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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
Active 6
  • 1
    Unnadkat, Priyesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cator, Adrian John
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Lendon, Kevin
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Daines, Jonathan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Matthew James
    Born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    137,479 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hampson, Richard
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 2
    Tidby, Martin Lee
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2022-12-22
    OF - Director → CIF 0
    Tidby, Martin Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 3
    Lyster, David Joseph
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Pettit, Grahame Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Lendon, Kevin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 6
    Hartwell, James Reginald
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Vincent, Mark
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Lawrence, Christian Bruce
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-01-22
    OF - Director → CIF 0
    Lawrence, Christian Bruce
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMIRI CONSTRUCTION LIMITED

Previous name
GECKO LIMITED - 2005-02-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
63,150,175 GBP2024-01-01 ~ 2024-12-31
45,430,838 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-57,715,990 GBP2024-01-01 ~ 2024-12-31
-41,325,880 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,434,185 GBP2024-01-01 ~ 2024-12-31
4,104,958 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,307,363 GBP2024-01-01 ~ 2024-12-31
-3,731,306 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,126,822 GBP2024-01-01 ~ 2024-12-31
373,652 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
142,679 GBP2024-01-01 ~ 2024-12-31
163,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,269,501 GBP2024-01-01 ~ 2024-12-31
536,969 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,022,256 GBP2024-01-01 ~ 2024-12-31
663,511 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,023,831 GBP2024-12-31
2,325,575 GBP2023-12-31
2,132,064 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-324,000 GBP2024-01-01 ~ 2024-12-31
-470,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,308 GBP2024-12-31
20,377 GBP2023-12-31
Debtors
11,699,391 GBP2024-12-31
8,107,947 GBP2023-12-31
Cash at bank and in hand
10,529,945 GBP2024-12-31
7,357,039 GBP2023-12-31
Current Assets
22,229,336 GBP2024-12-31
15,464,986 GBP2023-12-31
Net Current Assets/Liabilities
3,599,125 GBP2024-12-31
2,796,767 GBP2023-12-31
Total Assets Less Current Liabilities
3,616,433 GBP2024-12-31
2,817,144 GBP2023-12-31
Creditors
Non-current
-492,602 GBP2024-12-31
-391,569 GBP2023-12-31
Net Assets/Liabilities
3,123,831 GBP2024-12-31
2,425,575 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Share premium
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
3,123,831 GBP2024-12-31
2,425,575 GBP2023-12-31
Wages/Salaries
3,950,753 GBP2024-01-01 ~ 2024-12-31
3,556,478 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
489,182 GBP2024-01-01 ~ 2024-12-31
431,547 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,291 GBP2024-01-01 ~ 2024-12-31
174,234 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,640,226 GBP2024-01-01 ~ 2024-12-31
4,162,259 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,671 GBP2024-01-01 ~ 2024-12-31
18,524 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,400 GBP2024-01-01 ~ 2024-12-31
20,350 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
247,245 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
317,375 GBP2024-01-01 ~ 2024-12-31
126,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,709 GBP2024-12-31
196,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
186,401 GBP2024-12-31
175,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,308 GBP2024-12-31
20,377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,183,513 GBP2024-12-31
1,466,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,208,971 GBP2024-12-31
2,358,055 GBP2023-12-31
Other Debtors
Current
2,617,067 GBP2024-12-31
2,230,034 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
126,542 GBP2024-12-31
126,542 GBP2023-12-31
Prepayments/Accrued Income
Current
231,739 GBP2024-12-31
118,479 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,699,391 GBP2024-12-31
8,107,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,444,711 GBP2024-12-31
4,083,198 GBP2023-12-31
Corporation Tax Payable
Current
247,245 GBP2024-12-31
Other Taxation & Social Security Payable
Current
181,423 GBP2024-12-31
159,964 GBP2023-12-31
Other Creditors
Current
99,029 GBP2024-12-31
80,256 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,555,450 GBP2024-12-31
6,903,425 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
492,602 GBP2024-12-31
391,569 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,913 GBP2024-12-31
69,588 GBP2023-12-31
Between one and five year
268,585 GBP2024-12-31
29,052 GBP2023-12-31
More than five year
27,833 GBP2024-12-31
All periods
366,331 GBP2024-12-31
98,640 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,022,256 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-324,000 GBP2024-01-01 ~ 2024-12-31
  • AMIRI CONSTRUCTION LIMITED
    Info
    GECKO LIMITED - 2005-02-21
    Registered number 05351797
    icon of addressEagle Point, Little Park Farm Road, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.