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
    Peters, Timothy Andrew
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ben
    President born in November 1972
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Alpha House, 96 City Road, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Haygarth - Farrer, Charles David
    Individual
    Officer
    2003-06-03 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Bernard Mark
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-09-17
    OF - Secretary → CIF 0
    2011-12-15 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 3
    Cook, Dennis Leslie
    Company Director born in February 1945
    Individual
    Officer
    2003-06-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Patel, Himanshu Suryakant
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2003-06-03 ~ 2023-10-23
    OF - Director → CIF 0
    Patel, Suryakant
    Businessman born in May 1932
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2023-10-23
    OF - Director → CIF 0
    Mrs Amita Himanshu Patel
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-11
    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
    Mr Himanshu Suryakant Patel
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Patel, Shishir Praful
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 7
    Alpha House, 96, City Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,036,786 GBP2023-12-29
    Person with significant control
    2018-07-11 ~ 2018-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMSGRO LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
856,484 GBP2022-12-31
Fixed Assets - Investments
1,646,699 GBP2024-03-31
1,476,760 GBP2022-12-31
Fixed Assets
1,646,699 GBP2024-03-31
2,333,244 GBP2022-12-31
Debtors
8,197,399 GBP2024-03-31
5,386,924 GBP2022-12-31
Cash at bank and in hand
1,774 GBP2024-03-31
4,072,891 GBP2022-12-31
Current Assets
8,199,173 GBP2024-03-31
9,508,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,898,331 GBP2024-03-31
-5,464,942 GBP2022-12-31
Net Current Assets/Liabilities
5,300,842 GBP2024-03-31
4,043,628 GBP2022-12-31
Total Assets Less Current Liabilities
6,947,541 GBP2024-03-31
6,376,872 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,992,007 GBP2022-12-31
Net Assets/Liabilities
6,947,541 GBP2024-03-31
4,398,732 GBP2022-12-31
Equity
Called up share capital
52 GBP2024-03-31
52 GBP2022-12-31
Capital redemption reserve
52 GBP2024-03-31
52 GBP2022-12-31
Retained earnings (accumulated losses)
6,947,437 GBP2024-03-31
4,398,628 GBP2022-12-31
Equity
6,947,541 GBP2024-03-31
4,398,732 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-03-31
232,604 GBP2022-12-31
Other than goodwill
0 GBP2024-03-31
69,182 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
301,786 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
232,604 GBP2022-12-31
Other than goodwill
0 GBP2024-03-31
69,182 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
301,786 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2022-12-31
Other than goodwill
0 GBP2024-03-31
0 GBP2022-12-31
Intangible Assets
0 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
950,010 GBP2022-12-31
Other
0 GBP2024-03-31
240,055 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
1,190,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-950,010 GBP2023-01-01 ~ 2024-03-31
Other
-248,856 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,198,866 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
247,276 GBP2022-12-31
Other
0 GBP2024-03-31
86,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
333,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,256 GBP2023-01-01 ~ 2024-03-31
Other
27,301 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,557 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-261,532 GBP2023-01-01 ~ 2024-03-31
Other
-113,606 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375,138 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
702,734 GBP2022-12-31
Other
0 GBP2024-03-31
153,750 GBP2022-12-31
Investments in group undertakings and participating interests
1,646,699 GBP2024-03-31
1,476,760 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-03-31
0 GBP2022-12-31
Amounts Owed By Related Parties
8,197,397 GBP2024-03-31
Current
5,296,115 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
90,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,197,399 GBP2024-03-31
5,386,924 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
612,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,729 GBP2024-03-31
1,860 GBP2022-12-31
Amounts owed to group undertakings
Current
2,800,000 GBP2024-03-31
4,555,161 GBP2022-12-31
Corporation Tax Payable
Current
36,259 GBP2024-03-31
175,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,345 GBP2024-03-31
74,058 GBP2022-12-31
Other Creditors
Current
26,998 GBP2024-03-31
46,509 GBP2022-12-31
Creditors
Current
2,898,331 GBP2024-03-31
5,464,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,992,007 GBP2022-12-31
Related profiles found in government register
  • AMSGRO LIMITED
    Info
    Registered number 04785275
    Alpha House, 96 City Road, Bradford, West Yorkshire BD8 8ES
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • AMSGRO LIMITED
    S
    Registered number 04785275
    Alpha House, 96 City Road, Bradford, West Yorkshire, England, BD8 8ES
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies Registry England And Wales, Wales
    CIF 2
    Private Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Alpha House, 96 City Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,558 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Alpha House, 96 City Road, Bradford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    GRAILHUNT LIMITED - 1992-09-09
    Len Shaw Building, Bolton Lane, Bradford, West Yorks
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,875,509 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2017-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Bond Street, Colne, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,509 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2023-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bond Street, Colne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,927,185 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2018-07-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.