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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.

Parent entities and officers
Active 5
  • 1
    Jennings, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wignall, Michael Kieran
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Ian Anthony
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Janice Maxwell
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Maxwell, Andrew Steven
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Steven Maxwell
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Shuttleworth, Mark Warren
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Maxwell, Frank
    Business Consultant born in August 1935
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Watson, Andrew James
    Construction Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Jennings, Thomas Harold
    Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Maxwell, Janice
    Administrator born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Maxwell, Andrew Steven
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 7
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSPEC LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
(expand)
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
26,103,701 GBP2024-04-01 ~ 2025-03-31
15,734,243 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
22,540,747 GBP2024-04-01 ~ 2025-03-31
12,970,871 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,562,954 GBP2024-04-01 ~ 2025-03-31
2,763,372 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,987,283 GBP2024-04-01 ~ 2025-03-31
2,413,494 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
622,125 GBP2024-04-01 ~ 2025-03-31
390,076 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,017 GBP2024-04-01 ~ 2025-03-31
12,994 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
46,443 GBP2024-04-01 ~ 2025-03-31
41,170 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
582,699 GBP2024-04-01 ~ 2025-03-31
361,900 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
154,998 GBP2024-04-01 ~ 2025-03-31
97,158 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
427,701 GBP2024-04-01 ~ 2025-03-31
264,742 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
427,701 GBP2024-04-01 ~ 2025-03-31
264,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,794,887 GBP2025-03-31
1,632,585 GBP2024-03-31
Investment Property
217,764 GBP2025-03-31
Fixed Assets
2,012,651 GBP2025-03-31
1,632,585 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
6,321,555 GBP2025-03-31
2,477,699 GBP2024-03-31
Cash at bank and in hand
1,152,691 GBP2025-03-31
1,516,716 GBP2024-03-31
Current Assets
7,482,246 GBP2025-03-31
4,002,415 GBP2024-03-31
Creditors
Current
5,636,999 GBP2025-03-31
2,080,778 GBP2024-03-31
Net Current Assets/Liabilities
1,845,247 GBP2025-03-31
1,921,637 GBP2024-03-31
Total Assets Less Current Liabilities
3,857,898 GBP2025-03-31
3,554,222 GBP2024-03-31
Net Assets/Liabilities
3,288,319 GBP2025-03-31
2,954,518 GBP2024-03-31
Equity
Called up share capital
43,750 GBP2025-03-31
43,750 GBP2024-03-31
43,750 GBP2023-03-31
Capital redemption reserve
6,270 GBP2025-03-31
6,270 GBP2024-03-31
6,270 GBP2023-03-31
Retained earnings (accumulated losses)
3,238,299 GBP2025-03-31
2,904,498 GBP2024-03-31
2,718,656 GBP2023-03-31
Equity
3,288,319 GBP2025-03-31
2,954,518 GBP2024-03-31
2,768,676 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-93,900 GBP2024-04-01 ~ 2025-03-31
-78,900 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-93,900 GBP2024-04-01 ~ 2025-03-31
-78,900 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
427,701 GBP2024-04-01 ~ 2025-03-31
264,742 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,084,127 GBP2024-04-01 ~ 2025-03-31
2,581,248 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
334,413 GBP2024-04-01 ~ 2025-03-31
257,610 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,642 GBP2024-04-01 ~ 2025-03-31
63,667 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,485,182 GBP2024-04-01 ~ 2025-03-31
2,902,525 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
782024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Director Remuneration
174,910 GBP2024-04-01 ~ 2025-03-31
157,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,845 GBP2024-04-01 ~ 2025-03-31
48,044 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,600 GBP2024-04-01 ~ 2025-03-31
9,600 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
110,000 GBP2024-04-01 ~ 2025-03-31
48,027 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
145,675 GBP2024-04-01 ~ 2025-03-31
90,475 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
93,900 GBP2024-04-01 ~ 2025-03-31
78,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
953,476 GBP2025-03-31
953,476 GBP2024-03-31
Plant and equipment
874,885 GBP2025-03-31
668,374 GBP2024-03-31
Furniture and fittings
40,793 GBP2025-03-31
38,893 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,107 GBP2025-03-31
76,245 GBP2024-03-31
Plant and equipment
380,850 GBP2025-03-31
312,269 GBP2024-03-31
Furniture and fittings
18,927 GBP2025-03-31
15,270 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,862 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
68,581 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
858,369 GBP2025-03-31
877,231 GBP2024-03-31
Plant and equipment
494,035 GBP2025-03-31
356,105 GBP2024-03-31
Furniture and fittings
21,866 GBP2025-03-31
23,623 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
675,495 GBP2025-03-31
549,661 GBP2024-03-31
Computers
124,033 GBP2025-03-31
105,040 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,668,682 GBP2025-03-31
2,315,444 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
274,937 GBP2025-03-31
185,920 GBP2024-03-31
Computers
103,974 GBP2025-03-31
93,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873,795 GBP2025-03-31
682,859 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99,652 GBP2024-04-01 ~ 2025-03-31
Computers
10,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
400,558 GBP2025-03-31
363,741 GBP2024-03-31
Computers
20,059 GBP2025-03-31
11,885 GBP2024-03-31
Investment Property - Fair Value Model
217,764 GBP2025-03-31
Raw Materials
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,258,349 GBP2025-03-31
2,342,766 GBP2024-03-31
Other Debtors
Current
8,155 GBP2025-03-31
8,140 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
96,848 GBP2024-03-31
Prepayments/Accrued Income
Current
55,051 GBP2025-03-31
29,945 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,321,555 GBP2025-03-31
Current, Amounts falling due within one year
2,477,699 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,948 GBP2025-03-31
28,948 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
233,989 GBP2025-03-31
179,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,925,713 GBP2025-03-31
1,536,073 GBP2024-03-31
Corporation Tax Payable
Current
110,000 GBP2025-03-31
48,027 GBP2024-03-31
Other Taxation & Social Security Payable
Current
146,365 GBP2025-03-31
91,867 GBP2024-03-31
Other Creditors
Current
143,793 GBP2025-03-31
16,046 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,976 GBP2025-03-31
93,909 GBP2024-03-31
Accrued Liabilities
Current
351,351 GBP2025-03-31
68,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
146,064 GBP2025-03-31
168,471 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
186,629 GBP2025-03-31
240,213 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
28,948 GBP2024-03-31
Non-current, Between one and two years
28,948 GBP2024-03-31
Non-current, Between two and five year
86,843 GBP2025-03-31
86,843 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
420,618 GBP2025-03-31
419,684 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,635 GBP2025-03-31
34,822 GBP2024-03-31
Between one and five year
72,601 GBP2025-03-31
18,590 GBP2024-03-31
All periods
159,236 GBP2025-03-31
53,412 GBP2024-03-31
Bank Borrowings
Secured
175,012 GBP2025-03-31
197,419 GBP2024-03-31
Total Borrowings
Secured
595,630 GBP2025-03-31
617,103 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
236,886 GBP2025-03-31
191,020 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,425 shares2025-03-31
Class 2 ordinary share
18,125 shares2025-03-31
Class 4 ordinary share
200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
427,701 GBP2024-04-01 ~ 2025-03-31
  • AMSPEC LIMITED
    Info
    Registered number 04379106
    icon of addressKilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire WN5 8EA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.