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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 8
  • 1
    Davis, Graziella Maria
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 2
    Davis, Antony Martin
    Electrician born in June 1971
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Antony Martin Davis
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Large, Robert James
    Electrician born in July 1977
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2025-04-04
    OF - Director → CIF 0
    Large, Robert James
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Robert James Large
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Wang, Tom Yuda
    Company Director born in June 1977
    Individual (26 offsprings)
    Officer
    2025-04-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Bottle, Terry James
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    AMD ELECTRICAL HOLDING LTD
    16350703
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMD ELECTRICAL LIMITED

Period: 2002-04-29 ~ now
Company number: 04423013
Registered names
AMD ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
50,176 GBP2025-04-30
31,850 GBP2024-04-30
Fixed Assets
50,176 GBP2025-04-30
31,850 GBP2024-04-30
Total Inventories
178,300 GBP2025-04-30
60,750 GBP2024-04-30
Debtors
478,069 GBP2025-04-30
646,424 GBP2024-04-30
Cash at bank and in hand
341,561 GBP2025-04-30
457,557 GBP2024-04-30
Current Assets
997,930 GBP2025-04-30
1,164,731 GBP2024-04-30
Net Current Assets/Liabilities
755,581 GBP2025-04-30
871,232 GBP2024-04-30
Total Assets Less Current Liabilities
805,757 GBP2025-04-30
903,082 GBP2024-04-30
Net Assets/Liabilities
805,757 GBP2025-04-30
903,082 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
805,657 GBP2025-04-30
902,982 GBP2024-04-30
Equity
805,757 GBP2025-04-30
903,082 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,688 GBP2025-04-30
9,688 GBP2024-04-30
Vehicles
82,656 GBP2025-04-30
252,218 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
92,344 GBP2025-04-30
261,906 GBP2024-04-30
Property, Plant & Equipment - Disposals
-204,419 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,507 GBP2025-04-30
9,447 GBP2024-04-30
Vehicles
32,661 GBP2025-04-30
220,609 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,168 GBP2025-04-30
230,056 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-05-01 ~ 2025-04-30
Vehicles
2,178 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,238 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-190,126 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
181 GBP2025-04-30
241 GBP2024-04-30
Vehicles
49,995 GBP2025-04-30
31,609 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
296,406 GBP2025-04-30
533,450 GBP2024-04-30
Other Debtors
Amounts falling due within one year
181,663 GBP2025-04-30
112,974 GBP2024-04-30
Debtors
Amounts falling due within one year
478,069 GBP2025-04-30
646,424 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
197,000 GBP2025-04-30
262,840 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,936 GBP2025-04-30
26,402 GBP2024-04-30
Other Creditors
Amounts falling due within one year
36,413 GBP2025-04-30
4,257 GBP2024-04-30

  • AMD ELECTRICAL LIMITED
    Info
    AMD DAVIS BUILDING SERVICES LIMITED - 2002-04-29
    Registered number 04423013
    1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.