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 7
  • 1
    Whitehead, Paul
    Operations Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Court, Mark Alden
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Adam William
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Bunce, Rodney
    Production Director born in November 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Robin Charles
    Company Director born in August 1970
    Individual (17 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 6
    O'hagan, Jean
    Finance Manager
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Unit 9-10 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,551,584 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Court, Mark
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2006-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEON GROUP LIMITED

Previous name
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,500,000 GBP2023-04-01 ~ 2024-03-31
2,000,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,500,000 GBP2023-04-01 ~ 2024-03-31
2,000,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,500,000 GBP2023-04-01 ~ 2024-03-31
2,000,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,089,533 GBP2024-03-31
2,089,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
2,089,532 GBP2024-03-31
2,089,532 GBP2023-03-31
Equity
Called up share capital
456,000 GBP2024-03-31
456,000 GBP2023-03-31
456,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,633,532 GBP2024-03-31
1,633,532 GBP2023-03-31
1,633,532 GBP2022-03-31
Equity
2,089,532 GBP2024-03-31
2,089,532 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,500,000 GBP2023-04-01 ~ 2024-03-31
2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
456,000 GBP2024-03-31
456,000 GBP2023-03-31

Related profiles found in government register
  • AMEON GROUP LIMITED
    Info
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
    Registered number 05570791
    Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
    Private Limited Company incorporated on 2005-09-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • AMEON GROUP LIMITED
    S
    Registered number 05570791
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Limited in England & Wales, United Kingdom
    CIF 1
  • AMEON GROUP LIMITED
    S
    Registered number 05570791
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 2
  • AMEON UTILITIES (HOLDINGS) LIMITED
    S
    Registered number 8929438
    Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED - 2009-11-27
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire
    Active Corporate (11 parents)
    Equity (Company account)
    5,401,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HIRST & DANSON UTILITIES LIMITED - 2010-01-08
    Olympic Court, Boardmans Way, Blackpool, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,384,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HIRST & DANSON UTILITIES LIMITED - 2010-05-14
    AMEON UTILITIES LIMITED - 2010-01-08
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.