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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 5
  • 1
    Mr Stuart Charles Amey
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Amey, Robert John
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Patricia Janet Amey
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Amey, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    CECIL AMEY HOLDINGS LIMITED
    icon of address11, Church Street, Attleborough, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    134,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Amey, David Charles Thomas
    Dispensing Optician born in April 1964
    Individual
    Officer
    icon of calendar 2005-03-12 ~ 2013-01-17
    OF - Director → CIF 0
  • 2
    Amey, Stuart Charles
    Optician born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Amey, Roger Chapman
    Optician born in June 1936
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Amey, Robert John
    Optometrist
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 5
    Amey, Emma
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Director → CIF 0
  • 7
    icon of address22, Haymarket, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    134,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-03-12 ~ 2017-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CECIL AMEY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
(expand)
Total Inventories
627,202 GBP2024-12-31
508,672 GBP2023-12-31
Debtors
Non-current
55,726 GBP2024-12-31
Current
601,383 GBP2024-12-31
672,237 GBP2023-12-31
Cash at bank and in hand
237,873 GBP2024-12-31
1,208,543 GBP2023-12-31
Current Assets
1,522,184 GBP2024-12-31
2,389,452 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-915,090 GBP2024-12-31
Net Current Assets/Liabilities
607,094 GBP2024-12-31
1,246,718 GBP2023-12-31
Total Assets Less Current Liabilities
4,474,852 GBP2024-12-31
4,514,590 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-382,548 GBP2024-12-31
Net Assets/Liabilities
3,787,806 GBP2024-12-31
3,797,721 GBP2023-12-31
Equity
Called up share capital
115,858 GBP2024-12-31
412,507 GBP2023-12-31
378,937 GBP2023-01-01
Capital redemption reserve
335,239 GBP2024-12-31
38,590 GBP2023-12-31
Equity
3,787,806 GBP2024-12-31
3,797,721 GBP2023-12-31
3,162,967 GBP2023-01-01
Profit/Loss
420,734 GBP2024-01-01 ~ 2024-12-31
721,184 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,734 GBP2024-01-01 ~ 2024-12-31
721,184 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
420,734 GBP2024-01-01 ~ 2024-12-31
721,184 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-134,000 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-296,649 GBP2024-01-01 ~ 2024-12-31
33,570 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-430,649 GBP2024-01-01 ~ 2024-12-31
-158,590 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-430,649 GBP2024-01-01 ~ 2024-12-31
-86,430 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,650 GBP2024-01-01 ~ 2024-12-31
25,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,574,325 GBP2024-01-01 ~ 2024-12-31
3,113,748 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
332,375 GBP2024-01-01 ~ 2024-12-31
274,552 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,098,804 GBP2024-01-01 ~ 2024-12-31
3,577,922 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
164,483 GBP2024-01-01 ~ 2024-12-31
83,593 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,281 GBP2024-01-01 ~ 2024-12-31
-22,348 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
144,891 GBP2024-01-01 ~ 2024-12-31
222,136 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
134,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
896,312 GBP2024-12-31
843,312 GBP2023-12-31
Intangible Assets - Gross Cost
947,812 GBP2024-12-31
843,312 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
837,795 GBP2024-12-31
833,774 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
839,941 GBP2024-12-31
833,774 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,167 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
58,517 GBP2024-12-31
9,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,940,760 GBP2024-12-31
2,932,389 GBP2023-12-31
Plant and equipment
1,137,861 GBP2024-12-31
835,778 GBP2023-12-31
Furniture and fittings
290,511 GBP2024-12-31
240,127 GBP2023-12-31
Computers
229,366 GBP2024-12-31
193,740 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,833,486 GBP2024-12-31
5,171,265 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-92,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,937,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,409 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
15,144 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
237,641 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
3,000 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
654,660 GBP2024-12-31
Furniture and fittings
224,559 GBP2024-12-31
Computers
173,848 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,093,599 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,144,244 GBP2024-12-31
2,160,005 GBP2023-12-31
Plant and equipment
483,201 GBP2024-12-31
319,057 GBP2023-12-31
Furniture and fittings
65,952 GBP2024-12-31
30,838 GBP2023-12-31
Computers
55,518 GBP2024-12-31
35,036 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
9,750 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
12,750 GBP2023-12-31
Under hire purchased contracts or finance leases
9,750 GBP2024-12-31
12,750 GBP2023-12-31
Investments in Subsidiaries
20,000 GBP2024-12-31
24,801 GBP2023-12-31
Finished Goods/Goods for Resale
627,202 GBP2024-12-31
508,672 GBP2023-12-31
Other Debtors
Non-current
55,726 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
164,469 GBP2024-12-31
168,293 GBP2023-12-31
Other Debtors
Current
226,458 GBP2024-12-31
229,093 GBP2023-12-31
Prepayments/Accrued Income
Current
148,849 GBP2024-12-31
160,605 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,570 GBP2024-12-31
59,296 GBP2023-12-31
Cash and Cash Equivalents
237,873 GBP2024-12-31
1,208,543 GBP2023-12-31
Bank Borrowings
Current
103,270 GBP2024-12-31
121,582 GBP2023-12-31
Other Remaining Borrowings
Current
7,367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
419,359 GBP2024-12-31
432,172 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2024-12-31
24,801 GBP2023-12-31
Corporation Tax Payable
Current
74,179 GBP2024-12-31
220,137 GBP2023-12-31
Taxation/Social Security Payable
Current
82,855 GBP2024-12-31
75,588 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,949 GBP2024-12-31
7,426 GBP2023-12-31
Other Creditors
Current
25,012 GBP2024-12-31
13,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,466 GBP2024-12-31
213,457 GBP2023-12-31
Creditors
Current
915,090 GBP2024-12-31
1,142,734 GBP2023-12-31
Bank Borrowings
Non-current
375,097 GBP2024-12-31
479,325 GBP2023-12-31
Other Remaining Borrowings
Non-current
43,802 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,451 GBP2024-12-31
10,631 GBP2023-12-31
Creditors
Non-current
382,548 GBP2024-12-31
533,758 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
103,270 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
103,270 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
61,784 GBP2024-12-31
Between two and five year, Non-current
107,619 GBP2024-12-31
129,363 GBP2023-12-31
Total Borrowings
478,367 GBP2024-12-31
652,076 GBP2023-12-31
Minimum gross finance lease payments owing
10,400 GBP2024-12-31
18,057 GBP2023-12-31
Net Deferred Tax Liability/Asset
-224,571 GBP2024-12-31
-140,290 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84,281 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-226,660 GBP2024-12-31
-141,847 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,758 shares2024-12-31
412,407 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,081 GBP2024-12-31
121,558 GBP2023-12-31
Between one and five year
541,770 GBP2024-12-31
312,900 GBP2023-12-31
More than five year
245,692 GBP2024-12-31
319,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
963,543 GBP2024-12-31
754,250 GBP2023-12-31
Related profiles found in government register
  • CECIL AMEY LIMITED
    Info
    Registered number 05390668
    icon of address11 Church Street, Attleborough NR17 2AH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (20 years 10 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
    icon of address22, Haymarket, Norwich, England, NR2 1QH
    Limited Company in Companies House, England And Wales
    CIF 1
  • CECIL AMEY LIMITED
    S
    Registered number 05390668
    icon of address22a, 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
    icon of address11 Church Street, Attleborough, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22a Haymarket, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.