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 3
  • 1
    Hunt, Caroline Susan
    Individual (1 offspring)
    Officer
    2015-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bates, Ian, Chevalier
    Chartered Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    7, Saracens Wharf, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,182,169 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Albutt, Ryan Anthony
    Director born in June 1986
    Individual
    Officer
    2015-03-20 ~ 2019-10-19
    OF - director → CIF 0
  • 2
    Grewcock, Beverley Ann
    Director born in December 1961
    Individual
    Officer
    2005-08-24 ~ 2014-05-20
    OF - director → CIF 0
  • 3
    Ketteridge, Paul John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Grewcock, Anthony Michael
    Director born in June 1956
    Individual
    Officer
    2005-08-24 ~ 2014-05-20
    OF - director → CIF 0
    Grewcock, Anthony Michael
    Director
    Individual
    Officer
    2005-08-24 ~ 2014-05-20
    OF - secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-06-26 ~ 2003-06-23
    PE - nominee-director → CIF 0
    2002-06-26 ~ 2003-11-13
    PE - nominee-secretary → CIF 0
    2003-11-24 ~ 2005-08-24
    PE - secretary → CIF 0
  • 6
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-11-24 ~ 2005-08-24
    PE - director → CIF 0
    2002-06-26 ~ 2003-11-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMG ELECTRONICS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
24,000 GBP2018-10-31
36,000 GBP2017-10-31
Property, Plant & Equipment
141,506 GBP2018-10-31
42,440 GBP2017-10-31
Fixed Assets
165,506 GBP2018-10-31
78,440 GBP2017-10-31
Total Inventories
899,369 GBP2018-10-31
602,839 GBP2017-10-31
Debtors
2,242,510 GBP2018-10-31
1,887,117 GBP2017-10-31
Cash at bank and in hand
50,899 GBP2018-10-31
5,832 GBP2017-10-31
Current Assets
3,192,778 GBP2018-10-31
2,495,788 GBP2017-10-31
Creditors
Amounts falling due within one year
-2,189,060 GBP2018-10-31
-1,524,070 GBP2017-10-31
Total Assets Less Current Liabilities
1,324,268 GBP2018-10-31
1,186,729 GBP2017-10-31
Creditors
Amounts falling due after one year
-279,683 GBP2018-10-31
-107,158 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
1,025,885 GBP2018-10-31
1,013,521 GBP2017-10-31
Equity
1,025,985 GBP2018-10-31
1,013,621 GBP2017-10-31
Average Number of Employees
422017-11-01 ~ 2018-10-31
372016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
204,000 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
180,000 GBP2018-10-31
168,000 GBP2017-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
184,919 GBP2018-10-31
74,776 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,413 GBP2018-10-31
32,336 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,077 GBP2017-11-01 ~ 2018-10-31

  • AMG ELECTRONICS LTD
    Info
    Registered number 04469889
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds LS1 5QS
    Private Limited Company incorporated on 2002-06-26 and dissolved on 2022-09-01 (20 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.