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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 6
  • 1
    Roberts, Martin James
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Roberts, Martin James
    Individual (14 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Roberts
    Born in May 1970
    Individual (14 offsprings)
    Person with significant control
    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
  • 2
    Roberts, Johanna Christine
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    De Carle, Sarah Louise
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    De Carle, Aidan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Mr Aidan De Carle
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    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
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A M DESIGN AND CONSTRUCTION LIMITED

Period: 2002-06-12 ~ now
Company number: 04459720
Registered name
A M DESIGN AND CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
49,563 GBP2025-06-30
71,312 GBP2024-06-30
Debtors
2,751 GBP2025-06-30
11,606 GBP2024-06-30
Cash at bank and in hand
6,346 GBP2025-06-30
5,186 GBP2024-06-30
Current Assets
9,097 GBP2025-06-30
16,792 GBP2024-06-30
Creditors
Current
108,318 GBP2025-06-30
88,568 GBP2024-06-30
Net Current Assets/Liabilities
-99,221 GBP2025-06-30
-71,776 GBP2024-06-30
Total Assets Less Current Liabilities
-49,658 GBP2025-06-30
-464 GBP2024-06-30
Net Assets/Liabilities
-59,075 GBP2025-06-30
-14,013 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Retained earnings (accumulated losses)
-59,155 GBP2025-06-30
-14,093 GBP2024-06-30
Equity
-59,075 GBP2025-06-30
-14,013 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,345 GBP2025-06-30
112,964 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,782 GBP2025-06-30
41,652 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
49,563 GBP2025-06-30
71,312 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,751 GBP2025-06-30
Current, Amounts falling due within one year
11,606 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,959 GBP2025-06-30
15,136 GBP2024-06-30
Other Creditors
Current
93,359 GBP2025-06-30
73,432 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,417 GBP2025-06-30
13,549 GBP2024-06-30

  • A M DESIGN AND CONSTRUCTION LIMITED
    Info
    Registered number 04459720
    Clivers Barn, Stockland Green Road, Tunbridge Wells, Kent TN3 0TL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.