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 1
  • Parish, Simon Paul
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
    Parish, Simon Paul
    Luxury Loo Hire Propietor
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Parish
    Born in September 1968
    Individual (4 offsprings)
    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 3
  • 1
    Parish, Lisa Susan
    Luxury Loo Hire Business Propr born in February 1972
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-10-31
    OF - Director → CIF 0
    Parish, Lisa Susan
    Luxury Loo Hire Business Propr
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Parish, Christopher Alan James
    Farmer born in May 1945
    Individual
    Officer
    2004-08-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZING AMENITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,121,169 GBP2024-03-31
1,142,223 GBP2023-03-31
Debtors
38,876 GBP2024-03-31
40,423 GBP2023-03-31
Cash at bank and in hand
19,100 GBP2024-03-31
7,467 GBP2023-03-31
Current Assets
57,976 GBP2024-03-31
47,890 GBP2023-03-31
Net Current Assets/Liabilities
-122,090 GBP2024-03-31
-82,966 GBP2023-03-31
Total Assets Less Current Liabilities
999,079 GBP2024-03-31
1,059,257 GBP2023-03-31
Net Assets/Liabilities
671,725 GBP2024-03-31
682,557 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
954,382 GBP2024-03-31
891,275 GBP2023-03-31
Plant and equipment
619,429 GBP2024-03-31
664,629 GBP2023-03-31
Motor vehicles
244,586 GBP2024-03-31
213,479 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,818,397 GBP2024-03-31
1,769,383 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,200 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-51,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,702 GBP2024-03-31
73,308 GBP2023-03-31
Plant and equipment
406,452 GBP2024-03-31
380,032 GBP2023-03-31
Motor vehicles
187,074 GBP2024-03-31
173,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,228 GBP2024-03-31
627,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,394 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
70,994 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,574 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,904 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
850,680 GBP2024-03-31
817,967 GBP2023-03-31
Plant and equipment
212,977 GBP2024-03-31
284,597 GBP2023-03-31
Motor vehicles
57,512 GBP2024-03-31
39,659 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,554 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,109 GBP2024-03-31
9,102 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,767 GBP2024-03-31
22,767 GBP2023-03-31
Debtors
Amounts falling due within one year
38,876 GBP2024-03-31
40,423 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,582 GBP2024-03-31
30,198 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,099 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,468 GBP2024-03-31
14,826 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,542 GBP2024-03-31
20,826 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,051 GBP2024-03-31
10,235 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
844 GBP2024-03-31
912 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
43,480 GBP2024-03-31
53,859 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
249,604 GBP2024-03-31
299,194 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,410 GBP2024-03-31
22,166 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AMAZING AMENITIES LIMITED
    Info
    Registered number 04358459
    Tanyard Farm, Willand, Cullompton, Devon EX15 2PE
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • AMAZING AMENITIES LIMITED
    S
    Registered number 04358459
    Tanyard Farm, Willand, Cullompton, England, EX15 2PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tanyard Farm, Willand, Cullompton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ 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.