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
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Griffiths, Andrew Michael
    Director
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Kevin
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    C73, Shelton Boulevard, Stoke On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,439,709 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Baxter, Andrew Warren
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMG FORWARDING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
2,394,389 GBP2024-03-31
1,948,415 GBP2023-03-31
1,446,684 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,195,974 GBP2023-04-01 ~ 2024-03-31
1,501,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,195,974 GBP2023-04-01 ~ 2024-03-31
1,501,731 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Equity
2,394,391 GBP2024-03-31
1,948,417 GBP2023-03-31
Dividends Paid
-750,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,086,166 GBP2024-03-31
1,304,558 GBP2023-03-31
Debtors
1,570,256 GBP2024-03-31
1,252,158 GBP2023-03-31
Cash at bank and in hand
975,727 GBP2024-03-31
1,587,134 GBP2023-03-31
Current Assets
2,545,983 GBP2024-03-31
2,839,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,123,413 GBP2024-03-31
-1,935,028 GBP2023-03-31
Net Current Assets/Liabilities
1,422,570 GBP2024-03-31
904,264 GBP2023-03-31
Total Assets Less Current Liabilities
2,508,736 GBP2024-03-31
2,208,822 GBP2023-03-31
Net Assets/Liabilities
2,394,391 GBP2024-03-31
1,948,417 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
762,361 GBP2024-03-31
762,361 GBP2023-03-31
Plant and equipment
80,996 GBP2024-03-31
76,621 GBP2023-03-31
Furniture and fittings
293,954 GBP2024-03-31
292,574 GBP2023-03-31
Computers
230,872 GBP2024-03-31
230,872 GBP2023-03-31
Motor vehicles
50,201 GBP2024-03-31
50,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,418,384 GBP2024-03-31
1,412,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,824 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
26,396 GBP2024-03-31
9,654 GBP2023-03-31
Furniture and fittings
102,413 GBP2024-03-31
29,270 GBP2023-03-31
Computers
110,238 GBP2024-03-31
34,050 GBP2023-03-31
Motor vehicles
42,347 GBP2024-03-31
35,097 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,218 GBP2024-03-31
108,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,824 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
16,742 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
73,143 GBP2023-04-01 ~ 2024-03-31
Computers
76,188 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
711,537 GBP2024-03-31
762,361 GBP2023-03-31
Plant and equipment
54,600 GBP2024-03-31
66,967 GBP2023-03-31
Furniture and fittings
191,541 GBP2024-03-31
263,304 GBP2023-03-31
Computers
120,634 GBP2024-03-31
196,822 GBP2023-03-31
Motor vehicles
7,854 GBP2024-03-31
15,104 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,098,745 GBP2024-03-31
810,645 GBP2023-03-31
Other Debtors
Amounts falling due within one year
471,511 GBP2024-03-31
441,513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,570,256 GBP2024-03-31
1,252,158 GBP2023-03-31
Trade Creditors/Trade Payables
Current
111,355 GBP2024-03-31
746,383 GBP2023-03-31
Amounts owed to group undertakings
Current
750,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Corporation Tax Payable
Current
192,964 GBP2024-03-31
16,515 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,723 GBP2024-03-31
20,660 GBP2023-03-31
Other Creditors
Current
46,371 GBP2024-03-31
151,470 GBP2023-03-31
Creditors
Current
1,123,413 GBP2024-03-31
1,935,028 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
871,610 GBP2024-03-31
608,933 GBP2023-03-31
  • AMG FORWARDING LIMITED
    Info
    Registered number 04851641
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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