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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 2
  • 1
    Bottle, Terry James
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Wang, Tom Yuda
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Large, Robert James
    Electrician born in July 1977
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2025-04-04
    OF - Director → CIF 0
    Large, Robert James
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Robert James Large
    Born in July 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Davis, Antony Martin
    Electrician born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Antony Martin Davis
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davis, Graziella Maria
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Director → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMD ELECTRICAL LIMITED

Previous name
AMD DAVIS BUILDING SERVICES LIMITED - 2002-04-29
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
31,850 GBP2024-04-30
42,466 GBP2023-04-30
Fixed Assets
31,850 GBP2024-04-30
42,466 GBP2023-04-30
Total Inventories
60,750 GBP2024-04-30
9,750 GBP2023-04-30
Debtors
646,424 GBP2024-04-30
514,990 GBP2023-04-30
Cash at bank and in hand
457,557 GBP2024-04-30
484,614 GBP2023-04-30
Current Assets
1,164,731 GBP2024-04-30
1,009,354 GBP2023-04-30
Creditors
Amounts falling due within one year
-293,499 GBP2024-04-30
-155,138 GBP2023-04-30
Net Current Assets/Liabilities
871,232 GBP2024-04-30
854,216 GBP2023-04-30
Total Assets Less Current Liabilities
903,082 GBP2024-04-30
896,682 GBP2023-04-30
Net Assets/Liabilities
903,082 GBP2024-04-30
896,682 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
902,982 GBP2024-04-30
896,582 GBP2023-04-30
Equity
903,082 GBP2024-04-30
896,682 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
261,906 GBP2024-04-30
261,906 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,056 GBP2024-04-30
219,440 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,616 GBP2023-05-01 ~ 2024-04-30

  • AMD ELECTRICAL LIMITED
    Info
    AMD DAVIS BUILDING SERVICES LIMITED - 2002-04-29
    Registered number 04423013
    icon of address1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER
    Private Limited Company incorporated on 2002-04-23 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.