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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 4
  • 1
    De Carle, Aidan
    Born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Director → CIF 0
    Mr Aidan De Carle
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 2
    Roberts, Martin James
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Director → CIF 0
    Roberts, Martin James
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Roberts
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Johanna Christine
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    De Carle, Sarah Louise
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A M DESIGN AND CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
71,312 GBP2024-06-30
18,279 GBP2023-06-30
Debtors
11,606 GBP2024-06-30
2,123 GBP2023-06-30
Cash at bank and in hand
5,186 GBP2024-06-30
14,706 GBP2023-06-30
Current Assets
16,792 GBP2024-06-30
16,829 GBP2023-06-30
Creditors
Current
88,568 GBP2024-06-30
16,541 GBP2023-06-30
Net Current Assets/Liabilities
-71,776 GBP2024-06-30
288 GBP2023-06-30
Total Assets Less Current Liabilities
-464 GBP2024-06-30
18,567 GBP2023-06-30
Net Assets/Liabilities
-14,013 GBP2024-06-30
15,094 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
Retained earnings (accumulated losses)
-14,093 GBP2024-06-30
15,014 GBP2023-06-30
Equity
-14,013 GBP2024-06-30
15,094 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,964 GBP2024-06-30
85,369 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-65,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,652 GBP2024-06-30
67,090 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,852 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
71,312 GBP2024-06-30
18,279 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
11,606 GBP2024-06-30
2,123 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,136 GBP2024-06-30
15,043 GBP2023-06-30
Other Creditors
Current
73,432 GBP2024-06-30
1,498 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,549 GBP2024-06-30
3,473 GBP2023-06-30

  • A M DESIGN AND CONSTRUCTION LIMITED
    Info
    Registered number 04459720
    icon of addressClivers Barn, Stockland Green Road, Tunbridge Wells, Kent TN3 0TL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.