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
    Piner, Christopher
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mr Chris Piner
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Ms Beth Kate Piner
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-01-24 ~ 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
Ceased 5
  • 1
    Horsfield, Ruth Alison
    Sales Advisor born in April 1962
    Individual
    Officer
    2002-09-03 ~ 2016-03-23
    OF - director → CIF 0
    Horsfield, Ruth Alison
    Sales Advisor
    Individual
    Officer
    2002-09-03 ~ 2016-03-23
    OF - secretary → CIF 0
  • 2
    Horsfield, Ian David
    Director born in August 1964
    Individual
    Officer
    2002-09-03 ~ 2016-03-23
    OF - director → CIF 0
  • 3
    Piner, Beth Kate
    Director born in December 1992
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-12-11
    OF - director → CIF 0
    Ms Beth Kate Piner
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-12-11
    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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-09-03
    PE - secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-07-18 ~ 2002-09-03
    PE - director → CIF 0
parent relation
Company in focus

AMGB LTD

Previous name
WILDTECH LIMITED - 2002-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
1,093 GBP2024-03-31
2,352 GBP2023-03-31
Debtors
55,839 GBP2024-03-31
118,281 GBP2023-03-31
Cash at bank and in hand
25,323 GBP2024-03-31
42,391 GBP2023-03-31
Current Assets
81,162 GBP2024-03-31
160,672 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,356 GBP2024-03-31
-124,165 GBP2023-03-31
Net Current Assets/Liabilities
8,806 GBP2024-03-31
36,507 GBP2023-03-31
Total Assets Less Current Liabilities
9,899 GBP2024-03-31
38,859 GBP2023-03-31
Net Assets/Liabilities
9,691 GBP2024-03-31
38,412 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
9,687 GBP2024-03-31
38,408 GBP2023-03-31
Equity
9,691 GBP2024-03-31
38,412 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
41,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,287 GBP2024-03-31
39,028 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,093 GBP2024-03-31
2,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,862 GBP2024-03-31
70,244 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,977 GBP2024-03-31
48,037 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,839 GBP2024-03-31
118,281 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,100 GBP2024-03-31
57,475 GBP2023-03-31
Corporation Tax Payable
Current
29,451 GBP2024-03-31
44,263 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,886 GBP2024-03-31
19,125 GBP2023-03-31
Other Creditors
Current
2,919 GBP2024-03-31
3,302 GBP2023-03-31
Creditors
Current
72,356 GBP2024-03-31
124,165 GBP2023-03-31
  • AMGB LTD
    Info
    WILDTECH LIMITED - 2002-12-13
    Registered number 04489761
    Liverpool Innovation Park, Edge Lane, Liverpool L7 9NJ
    Private Limited Company incorporated on 2002-07-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.