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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 5
  • 1
    Davies, Owain Spencer
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Davies, Owain Spencer
    Director
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Owain Spencer Davies
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Davies, Thomas Spencer
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2002-05-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-04-19 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-04-19 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 5
    AMIBEN HOLDINGS LTD
    13367177
    Sd House, Glanmor Terrace, Burry Port, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMCANU LTD

Period: 2009-08-10 ~ now
Company number: 04421189
Registered names
AMCANU LTD - now
ULTRATHEME LIMITED - 2002-05-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
860,482 GBP2025-04-30
800,490 GBP2024-04-30
Total Inventories
293,124 GBP2025-04-30
316,318 GBP2024-04-30
Debtors
474,356 GBP2025-04-30
535,113 GBP2024-04-30
Cash at bank and in hand
118,819 GBP2025-04-30
57,591 GBP2024-04-30
Current Assets
886,299 GBP2025-04-30
909,022 GBP2024-04-30
Creditors
Current
450,970 GBP2025-04-30
507,077 GBP2024-04-30
Net Current Assets/Liabilities
435,329 GBP2025-04-30
401,945 GBP2024-04-30
Total Assets Less Current Liabilities
1,295,811 GBP2025-04-30
1,202,435 GBP2024-04-30
Net Assets/Liabilities
950,992 GBP2025-04-30
907,010 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
930,992 GBP2025-04-30
887,010 GBP2024-04-30
Equity
950,992 GBP2025-04-30
907,010 GBP2024-04-30
Average Number of Employees
352024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,849,704 GBP2025-04-30
1,701,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989,222 GBP2025-04-30
900,672 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
860,482 GBP2025-04-30
800,490 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
913,328 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
1,018,637 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
327,640 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
53,136 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
380,776 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
637,861 GBP2025-04-30
585,688 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
414,043 GBP2025-04-30
Amounts falling due within one year, Current
499,450 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
12,897 GBP2025-04-30
Amounts falling due within one year, Current
35,663 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
426,940 GBP2025-04-30
Amounts falling due within one year, Current
535,113 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
33,839 GBP2025-04-30
40,351 GBP2024-04-30
Trade Creditors/Trade Payables
Current
210,401 GBP2025-04-30
265,831 GBP2024-04-30
Other Taxation & Social Security Payable
Current
66,371 GBP2025-04-30
76,171 GBP2024-04-30
Other Creditors
Current
120,359 GBP2025-04-30
104,724 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,666 GBP2025-04-30
41,667 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
91,677 GBP2025-04-30
29,767 GBP2024-04-30
Amounts owed to group undertakings
Non-current
46,055 GBP2024-04-30
Other Creditors
Non-current
30,000 GBP2025-04-30
  • AMCANU LTD
    Info
    SPENCER DAVIES HOLDINGS LIMITED - 2009-08-10
    ULTRATHEME LIMITED - 2009-08-10
    Registered number 04421189
    Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.