logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hughes, John Paul
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Hughes, Jean Carinda
    Sales Manager born in November 1949
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2003-07-30
    OF - Director → CIF 0
    Hughes, Jean Carinda
    Director born in November 1949
    Individual (5 offsprings)
    2017-02-01 ~ 2025-07-09
    OF - Director → CIF 0
    Hughes, Jean Carinda
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2025-07-09
    OF - Secretary → CIF 0
    Mrs Jean Carinda Hughes
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Hughes, Patrick Joseph
    Director born in September 1951
    Individual (133 offsprings)
    Officer
    2000-06-13 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Patrick Joseph Hughes
    Born in May 1971
    Individual (133 offsprings)
    Person with significant control
    2025-07-09 ~ 2025-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-04-06 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-04-06 ~ 2000-06-13
    OF - Nominee Director → CIF 0
  • 6
    Broom House, Foxdale Road, Ballasalla, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMELDAY LIMITED

Period: 2000-04-06 ~ now
Company number: 03966165
Registered name
AMELDAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
270,000 GBP2025-04-30
270,000 GBP2024-04-30
Debtors
27,850 GBP2025-04-30
18,550 GBP2024-04-30
Cash at bank and in hand
266,568 GBP2025-04-30
324,570 GBP2024-04-30
Current Assets
294,418 GBP2025-04-30
343,120 GBP2024-04-30
Creditors
Current
313 GBP2025-04-30
25,540 GBP2024-04-30
Net Current Assets/Liabilities
294,105 GBP2025-04-30
317,580 GBP2024-04-30
Total Assets Less Current Liabilities
564,105 GBP2025-04-30
587,580 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
564,005 GBP2025-04-30
587,480 GBP2024-04-30
Equity
564,105 GBP2025-04-30
587,580 GBP2024-04-30
Investment Property - Fair Value Model
270,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
27,850 GBP2025-04-30
Amounts falling due within one year, Current
18,550 GBP2024-04-30
Other Creditors
Current
313 GBP2025-04-30
25,540 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,475 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-05-01 ~ 2025-04-30

  • AMELDAY LIMITED
    Info
    Registered number 03966165
    Oil Depot 242 London Road, Stretton On Dunsmore, Rugby CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.