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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 5
  • 1
    Peck, Geoffrey Michael
    Individual (48 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mctaggart, David Maurice
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Mr David Maurice Mctaggart
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 4
    GEOFFREY PECK LIMITED - now
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2010-05-13
    GP TAX LIMITED - 2006-08-29 05907846 03957933
    Edenbridge House, 128 High Street, Edenbridge, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-05 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEMORY LIMITED

Period: 2004-01-30 ~ now
Company number: 05030574
Registered name
AMEMORY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
241 GBP2024-01-31
3,114 GBP2023-01-31
Total Inventories
890 GBP2024-01-31
890 GBP2023-01-31
Debtors
4,683 GBP2024-01-31
4,408 GBP2023-01-31
Cash at bank and in hand
10,193 GBP2024-01-31
7,173 GBP2023-01-31
Current Assets
15,766 GBP2024-01-31
12,471 GBP2023-01-31
Net Current Assets/Liabilities
4,047 GBP2024-01-31
1,396 GBP2023-01-31
Total Assets Less Current Liabilities
4,288 GBP2024-01-31
4,510 GBP2023-01-31
Net Assets/Liabilities
4,254 GBP2024-01-31
3,858 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
4,253 GBP2024-01-31
3,857 GBP2023-01-31
Equity
4,254 GBP2024-01-31
3,858 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,858 GBP2024-01-31
25,858 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,617 GBP2024-01-31
22,744 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,873 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
241 GBP2024-01-31
3,114 GBP2023-01-31
Trade Debtors/Trade Receivables
4,656 GBP2024-01-31
4,035 GBP2023-01-31
Other Debtors
27 GBP2024-01-31
373 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,327 GBP2024-01-31
296 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
574 GBP2024-01-31
1,181 GBP2023-01-31
Other Creditors
Amounts falling due within one year
9,818 GBP2024-01-31
9,598 GBP2023-01-31

  • AMEMORY LIMITED
    Info
    Registered number 05030574
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.