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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Draper, Kelvin Ralph
    Born in December 1962
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Kelvin Ralph Draper
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fergusson, Michael Gordon
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2021-10-25
    OF - Director → CIF 0
    Fergusson, Michael Gordon
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 3
    Thomas, Mark Anthony
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Mark Anthony Thomas
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Laird, Colin
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Murgatroyd, Raymond Peter John
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2012-09-30
    OF - Director → CIF 0
    Murgatroyd, Raymond Peter John
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Edwards, Kevin John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2019-03-29
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mr Kevin John Edwards
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 9
    XL GLOBAL GROUP LIMITED
    SC547315
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMC XL LIMITED

Period: 2021-07-08 ~ now
Company number: 04524172
Registered names
AMC XL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,737 GBP2024-12-31
17,482 GBP2023-12-31
Total Inventories
152,617 GBP2024-12-31
152,617 GBP2023-12-31
Debtors
2,684,360 GBP2024-12-31
2,320,827 GBP2023-12-31
Cash at bank and in hand
420,144 GBP2024-12-31
817,508 GBP2023-12-31
Current Assets
3,257,121 GBP2024-12-31
3,290,952 GBP2023-12-31
Creditors
Current
309,256 GBP2024-12-31
821,294 GBP2023-12-31
Net Current Assets/Liabilities
2,947,865 GBP2024-12-31
2,469,658 GBP2023-12-31
Total Assets Less Current Liabilities
2,979,602 GBP2024-12-31
2,487,140 GBP2023-12-31
Net Assets/Liabilities
2,975,232 GBP2024-12-31
2,482,770 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
2,974,232 GBP2024-12-31
2,481,770 GBP2023-12-31
Equity
2,975,232 GBP2024-12-31
2,482,770 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,164 GBP2024-12-31
106,164 GBP2023-12-31
Motor vehicles
231,822 GBP2024-12-31
260,942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
350,885 GBP2024-12-31
380,005 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-51,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-51,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,899 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,882 GBP2024-12-31
103,846 GBP2023-12-31
Motor vehicles
201,367 GBP2024-12-31
245,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,148 GBP2024-12-31
362,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,036 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,899 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,282 GBP2024-12-31
2,318 GBP2023-12-31
Motor vehicles
30,455 GBP2024-12-31
15,164 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
313,310 GBP2024-12-31
328,776 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,368,493 GBP2024-12-31
1,988,939 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,557 GBP2024-12-31
3,112 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,684,360 GBP2024-12-31
2,320,827 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,484 GBP2024-12-31
484,090 GBP2023-12-31
Amounts owed to group undertakings
Current
26,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,363 GBP2024-12-31
159,053 GBP2023-12-31
Other Creditors
Current
165,409 GBP2024-12-31
144,078 GBP2023-12-31
  • AMC XL LIMITED
    Info
    ARTISAN MEASUREMENT & CONTROL LIMITED - 2021-07-08
    Registered number 04524172
    4 Beeston Court, Stuart Road, Runcorn WA7 1SS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.