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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Heath, Carl Anthony
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2022-02-20
    OF - Director → CIF 0
    Mr Carl Anthony Heath
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heath, Paul Anthony
    Engineering born in September 1957
    Individual (7 offsprings)
    Officer
    2000-05-20 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Paul Anthony Heath
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dyer, Janet Anne
    Engineering
    Individual (1 offspring)
    Officer
    2000-05-20 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Guy, Michelle Emma Alice
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Frances
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Heath, Janet Kaneva
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ 2018-08-21
    OF - Director → CIF 0
    Mrs Janet Kaneva Heath
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Guy, Christopher Robert
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Guy, Timothy Robert
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Martin Jack
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 10
    CDL ASSOCIATES LTD
    24 Station Road, Aldershot, Hampshire
    Dissolved Corporate (5 parents, 97 offsprings)
    Officer
    2000-05-19 ~ 2000-05-20
    OF - Director → CIF 0
  • 11
    CDL SERVICES LIMITED
    24 Station Road, Aldershot, Hampshire
    Active Corporate (1 parent, 75 offsprings)
    Officer
    2000-05-19 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 12
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    1, Clarendon Court, Over Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (6 parents, 142 offsprings)
    Officer
    2003-05-08 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 13
    AMTEK ENGINEERING GROUP LIMITED 04794542
    10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMTEK ENGINEERING SOLUTIONS LTD

Period: 2000-05-19 ~ now
Company number: 03997136
Registered name
AMTEK ENGINEERING SOLUTIONS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
74100 - Specialised Design Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
16,519 GBP2025-05-31
4,632 GBP2024-05-31
Property, Plant & Equipment
98,846 GBP2025-05-31
48,576 GBP2024-05-31
Debtors
Current
533,693 GBP2025-05-31
482,168 GBP2024-05-31
Cash at bank and in hand
183,833 GBP2025-05-31
115,352 GBP2024-05-31
Creditors
Non-current
-24,193 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
601,831 GBP2025-05-31
503,640 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Revaluation reserve
33,909 GBP2025-05-31
33,909 GBP2024-05-31
Retained earnings (accumulated losses)
566,922 GBP2025-05-31
468,731 GBP2024-05-31
Equity
601,831 GBP2025-05-31
503,640 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
19,459 GBP2025-05-31
5,100 GBP2024-05-31
Intangible Assets - Gross Cost
19,459 GBP2025-05-31
5,100 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,940 GBP2025-05-31
468 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,472 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,815 GBP2025-05-31
0 GBP2024-05-31
Vehicles
41,290 GBP2025-05-31
0 GBP2024-05-31
Furniture and fittings
25,889 GBP2025-05-31
17,867 GBP2024-05-31
Computers
221,909 GBP2025-05-31
191,695 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
291,903 GBP2025-05-31
209,562 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
528 GBP2025-05-31
0 GBP2024-05-31
Vehicles
8,602 GBP2025-05-31
0 GBP2024-05-31
Furniture and fittings
17,823 GBP2025-05-31
14,970 GBP2024-05-31
Computers
166,104 GBP2025-05-31
146,016 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,057 GBP2025-05-31
160,986 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
528 GBP2024-06-01 ~ 2025-05-31
Vehicles
8,602 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,853 GBP2024-06-01 ~ 2025-05-31
Computers
20,088 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,071 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
274,095 GBP2025-05-31
169,439 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
26,418 GBP2025-05-31
57,511 GBP2024-05-31
Other Debtors
Current
800 GBP2025-05-31
18,687 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,226 GBP2025-05-31
2,530 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
7,258 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
69,833 GBP2025-05-31
45,663 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
24,193 GBP2025-05-31
0 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-06-01 ~ 2025-05-31
1,000 GBP2023-06-01 ~ 2024-05-31
  • AMTEK ENGINEERING SOLUTIONS LTD
    Info
    Registered number 03997136
    10 Whittle Road, Ferndown Industrial Esta, Wimborne BH21 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.