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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 6
  • 1
    O'nion, Paul Garry
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Garry O'nion
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'nion, Doris Rose
    Retired
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 3
    O'nion, Jacqueline Jane
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Jane O'nion
    Born in May 1964
    Individual (6 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
  • 4
    O'nion, Andrew Paul
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 5
    Callander, Jacqueline Jane
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A M D PROPERTY LIMITED

Period: 2002-02-19 ~ now
Company number: 04377013
Registered name
A M D PROPERTY LIMITED - now
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
51,976 GBP2025-01-31
57,053 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
51,977 GBP2025-01-31
57,054 GBP2024-01-31
Debtors
292,632 GBP2025-01-31
280,027 GBP2024-01-31
Cash at bank and in hand
777,517 GBP2025-01-31
869,804 GBP2024-01-31
Current Assets
1,070,149 GBP2025-01-31
1,149,831 GBP2024-01-31
Creditors
Current
46,022 GBP2025-01-31
70,816 GBP2024-01-31
Net Current Assets/Liabilities
1,024,127 GBP2025-01-31
1,079,015 GBP2024-01-31
Total Assets Less Current Liabilities
1,076,104 GBP2025-01-31
1,136,069 GBP2024-01-31
Net Assets/Liabilities
1,070,900 GBP2025-01-31
1,129,900 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
1,070,898 GBP2025-01-31
1,129,898 GBP2024-01-31
Equity
1,070,900 GBP2025-01-31
1,129,900 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,591 GBP2025-01-31
24,591 GBP2024-01-31
Plant and equipment
43,145 GBP2025-01-31
53,058 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
67,736 GBP2025-01-31
77,649 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-31,161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,760 GBP2025-01-31
20,596 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,760 GBP2025-01-31
20,596 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,706 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,706 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,542 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,542 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
24,591 GBP2025-01-31
24,591 GBP2024-01-31
Plant and equipment
27,385 GBP2025-01-31
32,462 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-01-31
Investments in Group Undertakings
1 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2025-01-31
Amounts falling due within one year, Current
500 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
67,157 GBP2025-01-31
74,309 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
224,975 GBP2025-01-31
Amounts falling due within one year, Current
205,218 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
292,632 GBP2025-01-31
Amounts falling due within one year, Current
280,027 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,790 GBP2025-01-31
9,591 GBP2024-01-31
Other Taxation & Social Security Payable
Current
70 GBP2025-01-31
Other Creditors
Current
37,162 GBP2025-01-31
37,001 GBP2024-01-31
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 1
  • 1
    JP PROPERTY ESSEX LIMITED
    12229404
    21 Lodge Lane, Grays, Essex, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.