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
5
- 1
Griffiths, Andrew Michael
Born in January 1968Individual (3 offsprings)Officer
2003-07-31 ~ nowOF - Director → CIF 0Griffiths, Andrew Michael
DirectorIndividual (3 offsprings)Officer 2003-07-31 ~ nowOF - Secretary → CIF 0 - 2
Harris, Richard George
Born in July 1969Individual (34 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Bigley, Mark Stuart
Born in June 1969Individual (26 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Thomas, Kevin
Born in August 1977Individual (2 offsprings)Officer 2015-05-27 ~ nowOF - Director → CIF 0 - 5
C73, Shelton Boulevard, Stoke On Trent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,439,709 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Baxter, Andrew Warren
Director born in December 1962Individual (7 offsprings)Officer 2003-07-31 ~ 2013-11-13OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-07-31 ~ 2003-07-31PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-07-31 ~ 2003-07-31PE - Nominee Director → CIF 0
Company in focus
AMG FORWARDING LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
4,928,634 GBP2024-04-01 ~ 2024-12-31
6,527,801 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,450,397 GBP2024-04-01 ~ 2024-12-31
2,134,368 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,478,237 GBP2024-04-01 ~ 2024-12-31
4,393,433 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,604,408 GBP2024-04-01 ~ 2024-12-31
2,944,142 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
873,829 GBP2024-04-01 ~ 2024-12-31
1,449,291 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,908 GBP2024-04-01 ~ 2024-12-31
20,067 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
877,737 GBP2024-04-01 ~ 2024-12-31
1,469,358 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
231,102 GBP2024-04-01 ~ 2024-12-31
273,384 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
646,635 GBP2024-04-01 ~ 2024-12-31
1,195,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
837,060 GBP2024-12-31
1,086,167 GBP2024-03-31
Debtors
2,406,625 GBP2024-12-31
1,570,256 GBP2024-03-31
Cash at bank and in hand
754,025 GBP2024-12-31
975,727 GBP2024-03-31
Current Assets
3,160,650 GBP2024-12-31
2,545,983 GBP2024-03-31
Creditors
Current
890,916 GBP2024-12-31
1,123,414 GBP2024-03-31
Net Current Assets/Liabilities
2,269,734 GBP2024-12-31
1,422,569 GBP2024-03-31
Total Assets Less Current Liabilities
3,106,794 GBP2024-12-31
2,508,736 GBP2024-03-31
Net Assets/Liabilities
3,041,026 GBP2024-12-31
2,394,391 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,041,024 GBP2024-12-31
2,394,389 GBP2024-03-31
Equity
3,041,026 GBP2024-12-31
2,394,391 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2024-12-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
253,605 GBP2024-04-01 ~ 2024-12-31
224,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,422,883 GBP2024-12-31
1,418,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
585,823 GBP2024-12-31
332,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253,605 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
837,060 GBP2024-12-31
1,086,167 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
805,444 GBP2024-12-31
Current, Amounts falling due within one year
1,098,745 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,063,122 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
538,059 GBP2024-12-31
Current, Amounts falling due within one year
471,511 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,406,625 GBP2024-12-31
Current, Amounts falling due within one year
1,570,256 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
534,208 GBP2024-12-31
Trade Creditors/Trade Payables
Current
105,034 GBP2024-12-31
111,356 GBP2024-03-31
Amounts owed to group undertakings
Current
750,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
234,160 GBP2024-12-31
215,687 GBP2024-03-31
Other Creditors
Current
17,514 GBP2024-12-31
46,371 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,200 GBP2024-12-31
Between one and five year
31,200 GBP2024-12-31
All periods
62,400 GBP2024-12-31
- Registered number 04851641
AMG FORWARDING LIMITED
InfoC73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQPRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.