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
    Amey, Emma Louise
    Individual (8 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Patricia Janet Amey
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stuart Charles Amey
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Amey, Robert John
    Optometrist born in October 1967
    Individual (11 offsprings)
    Officer
    2005-03-12 ~ now
    OF - Director → CIF 0
  • 5
    CECIL AMEY HOLDINGS LIMITED
    11, Church Street, Attleborough, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Amey, Emma
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-08-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Amey, Stuart Charles
    Optician born in October 1939
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Amey, Robert John
    Optometrist
    Individual (11 offsprings)
    Officer
    2005-03-12 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 4
    Amey, Roger Chapman
    Optician born in June 1936
    Individual
    Officer
    2005-06-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Amey, David Charles Thomas
    Dispensing Optician born in April 1964
    Individual
    Officer
    2005-03-12 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Director → CIF 0
  • 8
    22, Haymarket, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-12 ~ 2017-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CECIL AMEY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
(expand)
Property, Plant & Equipment
3,233,533 GBP2023-12-31
3,336,316 GBP2022-12-31
Fixed Assets - Investments
24,801 GBP2023-12-31
24,801 GBP2022-12-31
Fixed Assets
3,267,872 GBP2023-12-31
3,371,555 GBP2022-12-31
Total Inventories
508,672 GBP2023-12-31
489,180 GBP2022-12-31
Debtors
Current
672,237 GBP2023-12-31
1,157,997 GBP2022-12-31
Cash at bank and in hand
1,208,543 GBP2023-12-31
139,499 GBP2022-12-31
Current Assets
2,389,452 GBP2023-12-31
1,786,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,142,734 GBP2023-12-31
-1,097,746 GBP2022-12-31
Net Current Assets/Liabilities
1,246,718 GBP2023-12-31
688,930 GBP2022-12-31
Total Assets Less Current Liabilities
4,514,590 GBP2023-12-31
4,060,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-533,758 GBP2023-12-31
-690,009 GBP2022-12-31
Net Assets/Liabilities
3,797,721 GBP2023-12-31
3,162,967 GBP2022-12-31
Equity
Called up share capital
412,507 GBP2023-12-31
378,937 GBP2022-12-31
378,937 GBP2022-01-01
Capital redemption reserve
38,590 GBP2023-12-31
Equity
3,797,721 GBP2023-12-31
3,162,967 GBP2022-12-31
2,855,857 GBP2022-01-01
Profit/Loss
721,184 GBP2023-01-01 ~ 2023-12-31
453,647 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
721,184 GBP2023-01-01 ~ 2023-12-31
453,647 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
721,184 GBP2023-01-01 ~ 2023-12-31
453,647 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-01-01 ~ 2023-12-31
-146,537 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-120,000 GBP2023-01-01 ~ 2023-12-31
-146,537 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
33,570 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-158,590 GBP2023-01-01 ~ 2023-12-31
-146,537 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-86,430 GBP2023-01-01 ~ 2023-12-31
-146,537 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,113,748 GBP2023-01-01 ~ 2023-12-31
2,676,195 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
274,552 GBP2023-01-01 ~ 2023-12-31
238,585 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,577,922 GBP2023-01-01 ~ 2023-12-31
3,048,793 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
83,593 GBP2023-01-01 ~ 2023-12-31
80,299 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,348 GBP2023-01-01 ~ 2023-12-31
29,499 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
222,136 GBP2023-01-01 ~ 2023-12-31
106,669 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
120,000 GBP2023-01-01 ~ 2023-12-31
164,577 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
843,312 GBP2023-12-31
843,312 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
833,774 GBP2023-12-31
832,874 GBP2022-12-31
Intangible Assets
Goodwill
9,538 GBP2023-12-31
10,438 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,932,389 GBP2023-12-31
2,922,661 GBP2022-12-31
Plant and equipment
835,778 GBP2023-12-31
781,257 GBP2022-12-31
Furniture and fittings
240,127 GBP2023-12-31
218,185 GBP2022-12-31
Computers
193,740 GBP2023-12-31
183,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,171,265 GBP2023-12-31
5,070,703 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-9,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
397,505 GBP2022-12-31
Furniture and fittings
201,541 GBP2022-12-31
Computers
145,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,734,387 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
122,369 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
7,748 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,227 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
206,498 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,250 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
516,721 GBP2023-12-31
Furniture and fittings
209,289 GBP2023-12-31
Computers
158,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,937,732 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,160,005 GBP2023-12-31
2,170,288 GBP2022-12-31
Plant and equipment
319,057 GBP2023-12-31
383,752 GBP2022-12-31
Furniture and fittings
30,838 GBP2023-12-31
16,644 GBP2022-12-31
Computers
35,036 GBP2023-12-31
37,811 GBP2022-12-31
Under hire purchased contracts or finance leases
12,750 GBP2023-12-31
Investments in Subsidiaries
24,801 GBP2023-12-31
24,801 GBP2022-12-31
Finished Goods/Goods for Resale
508,672 GBP2023-12-31
489,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
168,293 GBP2023-12-31
166,482 GBP2022-12-31
Other Debtors
Current
229,093 GBP2023-12-31
783,986 GBP2022-12-31
Prepayments/Accrued Income
Current
160,605 GBP2023-12-31
129,951 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
59,296 GBP2023-12-31
58,924 GBP2022-12-31
Cash and Cash Equivalents
1,208,543 GBP2023-12-31
139,499 GBP2022-12-31
Bank Borrowings
Current
121,582 GBP2023-12-31
146,421 GBP2022-12-31
Other Remaining Borrowings
Current
7,367 GBP2023-12-31
7,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
432,172 GBP2023-12-31
358,223 GBP2022-12-31
Amounts owed to group undertakings
Current
24,801 GBP2023-12-31
24,801 GBP2022-12-31
Corporation Tax Payable
Current
220,137 GBP2023-12-31
132,170 GBP2022-12-31
Taxation/Social Security Payable
Current
75,588 GBP2023-12-31
65,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,426 GBP2023-12-31
5,142 GBP2022-12-31
Other Creditors
Current
13,210 GBP2023-12-31
13,692 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
213,457 GBP2023-12-31
293,689 GBP2022-12-31
Creditors
Current
1,142,734 GBP2023-12-31
1,097,746 GBP2022-12-31
Bank Borrowings
Non-current
479,325 GBP2023-12-31
587,031 GBP2022-12-31
Other Remaining Borrowings
Non-current
43,802 GBP2023-12-31
43,802 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,631 GBP2023-12-31
5,056 GBP2022-12-31
Creditors
Non-current
533,758 GBP2023-12-31
690,009 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
121,582 GBP2023-12-31
146,421 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
128,949 GBP2023-12-31
154,119 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
101,250 GBP2023-12-31
134,351 GBP2022-12-31
Non-current, Between two and five year
129,363 GBP2023-12-31
213,567 GBP2022-12-31
Total Borrowings
652,076 GBP2023-12-31
784,952 GBP2022-12-31
Minimum gross finance lease payments owing
18,057 GBP2023-12-31
10,198 GBP2022-12-31
Net Deferred Tax Liability/Asset
-140,290 GBP2023-12-31
-162,638 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,348 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-141,847 GBP2023-12-31
-164,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
412,407 shares2023-12-31
378,837 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,558 GBP2023-12-31
114,600 GBP2022-12-31
Between one and five year
312,900 GBP2023-12-31
417,400 GBP2022-12-31
More than five year
319,792 GBP2023-12-31
580,142 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
754,250 GBP2023-12-31
1,112,142 GBP2022-12-31
Related profiles found in government register
  • CECIL AMEY LIMITED
    Info
    Registered number 05390668
    11 Church Street, Attleborough NR17 2AH
    Private Limited Company incorporated on 2005-03-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CECIL AMEY LIMITED
    S
    Registered number 5390668
    22, Haymarket, Norwich, England, NR2 1QH
    Limited Company in Companies House, England And Wales
    CIF 1
  • CECIL AMEY LIMITED
    S
    Registered number 05390668
    22a, Haymarket, Norwich, Norfolk, England, NR2 1QE
    Private Limited in United Kingdom Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Church Street, Attleborough, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    22a Haymarket, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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