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
    Bullen, Colin John
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Tracy
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,086 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Colin John Bullen
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    White, Rita
    Individual
    Officer
    2004-03-15 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Bullen, Tracy
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMWELL CONSTRUCTION LIMITED

Previous name
AIDAPT CONSTRUCTION LIMITED - 2004-05-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment
109,491 GBP2024-03-31
314,478 GBP2023-03-31
Debtors
Current
531,818 GBP2024-03-31
687,285 GBP2023-03-31
Cash at bank and in hand
1,059,848 GBP2024-03-31
968,093 GBP2023-03-31
Current Assets
1,591,666 GBP2024-03-31
1,655,378 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-658,116 GBP2024-03-31
-474,948 GBP2023-03-31
Net Current Assets/Liabilities
933,550 GBP2024-03-31
1,180,430 GBP2023-03-31
Total Assets Less Current Liabilities
1,043,041 GBP2024-03-31
1,494,908 GBP2023-03-31
Net Assets/Liabilities
1,016,398 GBP2024-03-31
1,476,886 GBP2023-03-31
Equity
Called up share capital
225 GBP2024-03-31
225 GBP2023-03-31
Capital redemption reserve
175 GBP2024-03-31
175 GBP2023-03-31
Retained earnings (accumulated losses)
1,015,998 GBP2024-03-31
1,476,486 GBP2023-03-31
Equity
1,016,398 GBP2024-03-31
1,476,886 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
257,293 GBP2023-03-31
Motor vehicles
270,066 GBP2024-03-31
217,568 GBP2023-03-31
Furniture and fittings
69,503 GBP2024-03-31
64,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
339,569 GBP2024-03-31
539,321 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-11,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
150,822 GBP2023-03-31
Furniture and fittings
56,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,843 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,772 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,497 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
32,269 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,158 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
1,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
169,571 GBP2024-03-31
Furniture and fittings
60,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,078 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
100,495 GBP2024-03-31
66,746 GBP2023-03-31
Furniture and fittings
8,996 GBP2024-03-31
8,450 GBP2023-03-31
Buildings
239,282 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
13,702 GBP2024-03-31
18,336 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
508,607 GBP2024-03-31
662,216 GBP2023-03-31
Other Debtors
Current
10,000 GBP2024-03-31
16,949 GBP2023-03-31
Prepayments/Accrued Income
Current
13,211 GBP2024-03-31
8,120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
211,237 GBP2024-03-31
190,685 GBP2023-03-31
Amounts owed to group undertakings
Current
214,943 GBP2024-03-31
Corporation Tax Payable
Current
67,958 GBP2024-03-31
99,960 GBP2023-03-31
Taxation/Social Security Payable
Current
64,474 GBP2024-03-31
90,278 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,810 GBP2024-03-31
18,588 GBP2023-03-31
Other Creditors
Current
79,675 GBP2024-03-31
66,028 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,019 GBP2024-03-31
9,409 GBP2023-03-31
Creditors
Current
658,116 GBP2024-03-31
474,948 GBP2023-03-31
Net Deferred Tax Liability/Asset
-26,643 GBP2024-03-31
-18,022 GBP2023-03-31
-18,034 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,621 GBP2023-04-01 ~ 2024-03-31
12 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,643 GBP2024-03-31
-18,022 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-03-31
85 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84 shares2024-03-31
84 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2024-03-31
56 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31

  • AMWELL CONSTRUCTION LIMITED
    Info
    AIDAPT CONSTRUCTION LIMITED - 2004-05-28
    Registered number 05074070
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.