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
Active 4
  • 1
    Walker, Nicholas
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James
    Operations Director born in May 1989
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Lucy Ellen
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    AMALGA GRP LTD - 2014-07-29
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    386,968 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hope, Christopher
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    James, Mark
    Director born in September 1950
    Individual
    Officer
    2013-11-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    James, Luke Roy Philip
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-09 ~ 2014-07-11
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-15 ~ 2006-02-09
    PE - Secretary → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-04-10 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMALGA LIMITED

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
110,908 GBP2023-04-30
Property, Plant & Equipment
228,892 GBP2024-04-30
108,466 GBP2023-04-30
Amounts invested in assets
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
284,347 GBP2024-04-30
219,375 GBP2023-04-30
Debtors
2,031,360 GBP2024-04-30
1,406,830 GBP2023-04-30
Cash at bank and in hand
263,520 GBP2024-04-30
508,368 GBP2023-04-30
Current Assets
2,294,880 GBP2024-04-30
1,915,198 GBP2023-04-30
Net Current Assets/Liabilities
1,139,075 GBP2024-04-30
1,211,425 GBP2023-04-30
Total Assets Less Current Liabilities
1,423,422 GBP2024-04-30
1,430,800 GBP2023-04-30
Creditors
Amounts falling due after one year
-110,000 GBP2023-04-30
Net Assets/Liabilities
1,354,908 GBP2024-04-30
1,270,436 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
277,270 GBP2024-04-30
277,270 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
221,816 GBP2024-04-30
166,362 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
55,454 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
55,454 GBP2024-04-30
110,908 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,337 GBP2024-04-30
15,337 GBP2023-04-30
Plant and equipment
410,379 GBP2024-04-30
252,178 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
425,716 GBP2024-04-30
267,515 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,206 GBP2024-04-30
7,670 GBP2023-04-30
Plant and equipment
187,618 GBP2024-04-30
151,379 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,824 GBP2024-04-30
159,049 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,536 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
36,239 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,775 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,131 GBP2024-04-30
7,667 GBP2023-04-30
Plant and equipment
222,761 GBP2024-04-30
100,799 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
894,901 GBP2024-04-30
287,722 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
287,146 GBP2024-04-30
93,219 GBP2023-04-30
Other Debtors
Amounts falling due within one year
102,150 GBP2024-04-30
28,726 GBP2023-04-30
Debtors
Amounts falling due within one year
2,031,360 GBP2024-04-30
1,406,830 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
163,802 GBP2024-04-30
150,989 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
552,718 GBP2024-04-30
292,502 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
233,894 GBP2024-04-30
148,543 GBP2023-04-30
Other Creditors
Amounts falling due within one year
44,894 GBP2024-04-30
32,901 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
160,497 GBP2024-04-30
27,008 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
110,000 GBP2023-04-30
Average Number of Employees
532023-05-01 ~ 2024-04-30
412022-05-01 ~ 2023-04-30
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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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
Active 1
  • TOTAL AIRSIDE PROJECT SUPPORT SERVICES LIMITED - 2014-06-13
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.