logo
explain how to read the page

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 5
  • 1
    Newman, Linda May
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Martin, Anthony Robert
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Martin
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Martin, Jennifer Tracey
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.M. CONSTRUCTION (SOUTHERN) LIMITED

Period: 2003-05-22 ~ now
Company number: 04774964
Registered name
A.M. CONSTRUCTION (SOUTHERN) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
37,075 GBP2025-03-31
24,934 GBP2024-03-31
Debtors
873,989 GBP2025-03-31
1,207,403 GBP2024-03-31
Cash at bank and in hand
283,112 GBP2025-03-31
152,103 GBP2024-03-31
Current Assets
1,157,101 GBP2025-03-31
1,359,506 GBP2024-03-31
Creditors
Current
547,548 GBP2025-03-31
758,271 GBP2024-03-31
Net Current Assets/Liabilities
609,553 GBP2025-03-31
601,235 GBP2024-03-31
Total Assets Less Current Liabilities
646,628 GBP2025-03-31
626,169 GBP2024-03-31
Net Assets/Liabilities
637,359 GBP2025-03-31
619,935 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
637,259 GBP2025-03-31
619,835 GBP2024-03-31
Equity
637,359 GBP2025-03-31
619,935 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,456 GBP2025-03-31
31,456 GBP2024-03-31
Furniture and fittings
500 GBP2025-03-31
500 GBP2024-03-31
Motor vehicles
72,074 GBP2025-03-31
53,993 GBP2024-03-31
Computers
2,613 GBP2025-03-31
2,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,643 GBP2025-03-31
88,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,560 GBP2025-03-31
23,595 GBP2024-03-31
Furniture and fittings
483 GBP2025-03-31
478 GBP2024-03-31
Motor vehicles
41,517 GBP2025-03-31
37,260 GBP2024-03-31
Computers
2,008 GBP2025-03-31
1,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,568 GBP2025-03-31
63,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,965 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,257 GBP2024-04-01 ~ 2025-03-31
Computers
254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,896 GBP2025-03-31
7,861 GBP2024-03-31
Furniture and fittings
17 GBP2025-03-31
22 GBP2024-03-31
Motor vehicles
30,557 GBP2025-03-31
16,733 GBP2024-03-31
Computers
605 GBP2025-03-31
318 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,528 GBP2025-03-31
131,861 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
848,461 GBP2025-03-31
1,075,542 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
873,989 GBP2025-03-31
1,207,403 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,778 GBP2025-03-31
49,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,687 GBP2025-03-31
53,073 GBP2024-03-31
Other Creditors
Current
514,083 GBP2025-03-31
655,803 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,269 GBP2025-03-31
6,234 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
80,024 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-62,600 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • A.M. CONSTRUCTION (SOUTHERN) LIMITED
    Info
    Registered number 04774964
    Suite India 1 Maritime House, Basin Road North, Hove, East Sussex BN41 1WR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • A.M. CONSTRUCTION (SOUTHERN) LIMITED
    S
    Registered number 04774964
    Spectrum House, 96a Coleridge Street, Hove, East Sussex, England, BN3 5AA
    UK
    CIF 1
  • A M CONSTRUCTION (SOUTHERN) LIMITED
    S
    Registered number 4774964
    Suite India 1 - Maritime House, Basin Road North, Portslade, Brighton, England, BN41 1WR
    CIF 2
  • A M CONSTRUCTION (SOUTHERN) LTD
    S
    Registered number 04774964
    Maritime House, Basin Road North, Portslade, Brighton, England, BN41 1WR
    Limited Company in Registrar Of Companies (England And Wales), Britain
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    111A ARUNDEL ROAD DEVELOPMENT LLP
    OC371734
    Suite India 1 Maritime House, Basin Road North, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2012-01-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    KLAS PROPERTIES LLP
    OC388972
    Maritime House Wood & Associates Llp, Basin Road North, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-11-05 ~ 2016-10-10
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.