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 2
  • 1
    O'nion, Paul Garry
    Property Developer born in May 1963
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Garry O'nion
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'nion, Jacqueline Jane
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Jane O'nion
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Callander, Jacqueline Jane
    Individual
    Officer
    2002-02-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    O'nion, Doris Rose
    Retired
    Individual
    Officer
    2003-10-02 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 3
    O'nion, Andrew Paul
    Director born in August 1988
    Individual
    Officer
    2008-01-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A M D PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
57,053 GBP2024-01-31
36,784 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
57,054 GBP2024-01-31
36,785 GBP2023-01-31
Debtors
280,027 GBP2024-01-31
92,473 GBP2023-01-31
Cash at bank and in hand
869,804 GBP2024-01-31
1,776,584 GBP2023-01-31
Current Assets
1,149,831 GBP2024-01-31
1,869,057 GBP2023-01-31
Creditors
Current
70,816 GBP2024-01-31
576,799 GBP2023-01-31
Net Current Assets/Liabilities
1,079,015 GBP2024-01-31
1,292,258 GBP2023-01-31
Total Assets Less Current Liabilities
1,136,069 GBP2024-01-31
1,329,043 GBP2023-01-31
Creditors
Non-current
-20,388 GBP2023-01-31
Net Assets/Liabilities
1,129,900 GBP2024-01-31
1,303,945 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,129,898 GBP2024-01-31
1,303,943 GBP2023-01-31
Equity
1,129,900 GBP2024-01-31
1,303,945 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,591 GBP2024-01-31
12,000 GBP2023-01-31
Plant and equipment
53,058 GBP2024-01-31
34,950 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
77,649 GBP2024-01-31
46,950 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,596 GBP2024-01-31
10,166 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,596 GBP2024-01-31
10,166 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
24,591 GBP2024-01-31
12,000 GBP2023-01-31
Plant and equipment
32,462 GBP2024-01-31
24,784 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-01-31
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2024-01-31
500 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
74,309 GBP2024-01-31
83,202 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
205,218 GBP2024-01-31
8,771 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
280,027 GBP2024-01-31
92,473 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,336 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,591 GBP2024-01-31
72,897 GBP2023-01-31
Other Taxation & Social Security Payable
Current
121,260 GBP2023-01-31
Other Creditors
Current
37,001 GBP2024-01-31
347,082 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
20,388 GBP2023-01-31
Bank Borrowings
Secured
31,724 GBP2023-01-31
Related profiles found in government register
  • A M D PROPERTY LIMITED
    Info
    Registered number 04377013
    21 Lodge Lane, Grays, Essex RM17 5RY
    Private Limited Company incorporated on 2002-02-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AMD PROPERTY LIMITED
    S
    Registered number 04377013
    21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Lodge Lane, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,305 GBP2024-01-31
    Person with significant control
    2019-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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