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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 9
  • 1
    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
  • 2
    Edwards, Kevin John
    Born in November 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 November 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
  • 3
    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
  • 4
    Laird, Colin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Fergusson, Michael Gordon
    Born in February 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
  • 6
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 8
    XL GLOBAL GROUP LIMITED
    SC547315
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Director → 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
17,482 GBP2023-12-31
24,311 GBP2022-12-31
Total Inventories
152,617 GBP2023-12-31
152,315 GBP2022-12-31
Debtors
2,320,827 GBP2023-12-31
2,370,801 GBP2022-12-31
Cash at bank and in hand
817,508 GBP2023-12-31
160,853 GBP2022-12-31
Current Assets
3,290,952 GBP2023-12-31
2,683,969 GBP2022-12-31
Creditors
Current
821,294 GBP2023-12-31
756,630 GBP2022-12-31
Net Current Assets/Liabilities
2,469,658 GBP2023-12-31
1,927,339 GBP2022-12-31
Total Assets Less Current Liabilities
2,487,140 GBP2023-12-31
1,951,650 GBP2022-12-31
Creditors
Non-current
-7,260 GBP2022-12-31
Net Assets/Liabilities
2,482,770 GBP2023-12-31
1,931,863 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
2,481,770 GBP2023-12-31
1,930,863 GBP2022-12-31
Equity
2,482,770 GBP2023-12-31
1,931,863 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,899 GBP2022-12-31
Furniture and fittings
106,164 GBP2022-12-31
Motor vehicles
260,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
380,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,899 GBP2022-12-31
Furniture and fittings
103,846 GBP2023-12-31
102,704 GBP2022-12-31
Motor vehicles
245,778 GBP2023-12-31
240,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,523 GBP2023-12-31
355,694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,142 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,318 GBP2023-12-31
3,460 GBP2022-12-31
Motor vehicles
15,164 GBP2023-12-31
20,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
328,776 GBP2023-12-31
524,538 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,988,939 GBP2023-12-31
1,744,287 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,112 GBP2023-12-31
101,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,320,827 GBP2023-12-31
2,370,801 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,260 GBP2023-12-31
9,367 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484,090 GBP2023-12-31
139,390 GBP2022-12-31
Amounts owed to group undertakings
Current
26,813 GBP2023-12-31
141,430 GBP2022-12-31
Other Taxation & Social Security Payable
Current
159,053 GBP2023-12-31
71,564 GBP2022-12-31
Other Creditors
Current
144,078 GBP2023-12-31
394,879 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,260 GBP2022-12-31

  • 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 7 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 March 2026 and licensed under the Open Government Licence v3.0.