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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 10
  • 1
    James, Mark
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Walker, Lucy Ellen
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Christopher
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Walker, James
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    James, Luke Roy Philip
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Walker, Nicholas
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2001-04-10 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-15 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 9
    AMALGA GROUP LIMITED
    - now 09094225
    AMALGA GRP LTD - 2014-07-29
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2006-02-09 ~ 2014-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AMALGA LIMITED

Period: 2001-04-10 ~ now
Company number: 04197644
Registered name
AMALGA LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
52230 - Service Activities Incidental To Air Transportation
Brief company account
Intangible Assets
55,454 GBP2024-04-30
Property, Plant & Equipment
262,423 GBP2025-04-30
228,892 GBP2024-04-30
Amounts invested in assets
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
262,424 GBP2025-04-30
284,347 GBP2024-04-30
Debtors
2,525,101 GBP2025-04-30
2,031,360 GBP2024-04-30
Cash at bank and in hand
289,673 GBP2025-04-30
263,520 GBP2024-04-30
Current Assets
2,814,774 GBP2025-04-30
2,294,880 GBP2024-04-30
Net Current Assets/Liabilities
1,231,856 GBP2025-04-30
1,139,075 GBP2024-04-30
Total Assets Less Current Liabilities
1,494,280 GBP2025-04-30
1,423,422 GBP2024-04-30
Net Assets/Liabilities
1,430,983 GBP2025-04-30
1,354,908 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
277,270 GBP2025-04-30
277,270 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
277,270 GBP2025-04-30
221,816 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
55,454 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
55,454 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,337 GBP2025-04-30
15,337 GBP2024-04-30
Plant and equipment
508,387 GBP2025-04-30
410,379 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
523,724 GBP2025-04-30
425,716 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,743 GBP2025-04-30
9,206 GBP2024-04-30
Plant and equipment
250,558 GBP2025-04-30
187,618 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,301 GBP2025-04-30
196,824 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,537 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
62,940 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,477 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
4,594 GBP2025-04-30
6,131 GBP2024-04-30
Plant and equipment
257,829 GBP2025-04-30
222,761 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,531,289 GBP2025-04-30
894,901 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
268,370 GBP2025-04-30
287,146 GBP2024-04-30
Other Debtors
Amounts falling due within one year
218,274 GBP2025-04-30
102,150 GBP2024-04-30
Debtors
Amounts falling due within one year
2,525,101 GBP2025-04-30
2,031,360 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,614 GBP2025-04-30
163,802 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
781,139 GBP2025-04-30
552,718 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
365,943 GBP2025-04-30
233,894 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,536 GBP2025-04-30
44,894 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
364,686 GBP2025-04-30
160,497 GBP2024-04-30
Average Number of Employees
912024-05-01 ~ 2025-04-30
532023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AMALGA LIMITED
    Info
    Registered number 04197644
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex UB7 0EX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • AMALGA LIMITED
    S
    Registered number 04197644
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England, UB7 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL AIRSIDE PROJECT SUPPORT LIMITED
    - now 09013738
    TOTAL AIRSIDE PROJECT SUPPORT SERVICES LIMITED - 2014-06-13
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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