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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 6
  • 1
    White, Rita
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Bullen, Tracy
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-04-01
    OF - Director → CIF 0
    Bullen, Tracy
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bullen, Colin John
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Bullen
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 5
    AMWELL HOLDINGS LIMITED
    14484685
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMWELL CONSTRUCTION LIMITED

Period: 2004-05-28 ~ now
Company number: 05074070
Registered names
AMWELL CONSTRUCTION LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
140,088 GBP2025-03-31
109,491 GBP2024-03-31
Debtors
Current
340,237 GBP2025-03-31
531,818 GBP2024-03-31
Cash at bank and in hand
1,074,860 GBP2025-03-31
1,059,848 GBP2024-03-31
Current Assets
1,415,097 GBP2025-03-31
1,591,666 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-652,613 GBP2025-03-31
-658,116 GBP2024-03-31
Net Current Assets/Liabilities
762,484 GBP2025-03-31
933,550 GBP2024-03-31
Total Assets Less Current Liabilities
902,572 GBP2025-03-31
1,043,041 GBP2024-03-31
Net Assets/Liabilities
851,722 GBP2025-03-31
1,016,398 GBP2024-03-31
Equity
Called up share capital
225 GBP2025-03-31
225 GBP2024-03-31
Capital redemption reserve
175 GBP2025-03-31
175 GBP2024-03-31
Retained earnings (accumulated losses)
851,322 GBP2025-03-31
1,015,998 GBP2024-03-31
Equity
851,722 GBP2025-03-31
1,016,398 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
299,847 GBP2025-03-31
270,066 GBP2024-03-31
Furniture and fittings
78,874 GBP2025-03-31
69,503 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
378,721 GBP2025-03-31
339,569 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-47,787 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-48,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
172,234 GBP2025-03-31
169,571 GBP2024-03-31
Furniture and fittings
66,399 GBP2025-03-31
60,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,633 GBP2025-03-31
230,078 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,482 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
6,235 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
27,717 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
14,404 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
14,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,223 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
127,613 GBP2025-03-31
100,495 GBP2024-03-31
Furniture and fittings
12,475 GBP2025-03-31
8,996 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
43,213 GBP2025-03-31
13,702 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
330,463 GBP2025-03-31
508,607 GBP2024-03-31
Other Debtors
Current
296 GBP2025-03-31
10,000 GBP2024-03-31
Prepayments/Accrued Income
Current
9,478 GBP2025-03-31
13,211 GBP2024-03-31
Trade Creditors/Trade Payables
Current
183,667 GBP2025-03-31
211,237 GBP2024-03-31
Amounts owed to group undertakings
Current
211,006 GBP2025-03-31
214,943 GBP2024-03-31
Corporation Tax Payable
Current
72,444 GBP2025-03-31
67,958 GBP2024-03-31
Taxation/Social Security Payable
Current
27,653 GBP2025-03-31
64,474 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,903 GBP2025-03-31
11,810 GBP2024-03-31
Other Creditors
Current
144,771 GBP2025-03-31
79,675 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,169 GBP2025-03-31
8,019 GBP2024-03-31
Creditors
Current
652,613 GBP2025-03-31
658,116 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,516 GBP2025-03-31
Net Deferred Tax Liability/Asset
-21,334 GBP2025-03-31
-26,643 GBP2024-03-31
-18,022 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,309 GBP2024-04-01 ~ 2025-03-31
-8,621 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,334 GBP2025-03-31
-26,643 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31
85 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84 shares2025-03-31
84 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2025-03-31
56 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.