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 2
  • 1
    Hillier, Gavin Martin
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 2
    Mrs Melanie Jayne Leighton
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Bunting, Peter Sidney
    Car Salesperson born in March 1959
    Individual
    Officer
    2007-06-28 ~ 2009-10-17
    OF - director → CIF 0
  • 2
    Bunting, Ryan Tony
    Car Salesperson born in March 1982
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2010-05-01
    OF - director → CIF 0
    Bunting, Ryan Tony
    Car Salesperson
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2010-05-01
    OF - secretary → CIF 0
  • 3
    Pearce, Jane Victoria
    Individual
    Officer
    2015-12-01 ~ 2016-03-31
    OF - secretary → CIF 0
  • 4
    Pearce, Michael Paul
    Manager born in December 1947
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2008-08-19
    OF - director → CIF 0
    Pearce, Michael Paul
    Company Director born in December 1947
    Individual (4 offsprings)
    2009-10-16 ~ 2016-12-22
    OF - director → CIF 0
    Mr Michael Paul Pearce
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Burton, Christine
    Individual
    Officer
    2016-03-31 ~ 2016-11-21
    OF - secretary → CIF 0
  • 6
    NEEDHAM, NORTH AND HOLYWELL, LIMITED
    23 Penhale Gardens, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-16 ~ 2007-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

A M G (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
166,250 GBP2024-03-31
168,000 GBP2023-03-31
Fixed Assets
166,250 GBP2024-03-31
168,000 GBP2023-03-31
Cash at bank and in hand
5,036 GBP2024-03-31
3,742 GBP2023-03-31
Current Assets
5,036 GBP2024-03-31
3,742 GBP2023-03-31
Net Current Assets/Liabilities
-176,116 GBP2024-03-31
-171,886 GBP2023-03-31
Total Assets Less Current Liabilities
-9,866 GBP2024-03-31
-3,886 GBP2023-03-31
Net Assets/Liabilities
-12,285 GBP2024-03-31
-7,380 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-12,335 GBP2024-03-31
-7,430 GBP2023-03-31
Equity
-12,285 GBP2024-03-31
-7,380 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,000 GBP2024-03-31
175,000 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
175,000 GBP2024-03-31
175,000 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,750 GBP2024-03-31
7,000 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,750 GBP2024-03-31
7,000 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
166,250 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2024-03-31
Taxation/Social Security Payable
900 GBP2024-03-31
900 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
21,591 GBP2024-03-31
16,967 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
261 GBP2024-03-31
261 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,419 GBP2024-03-31
3,494 GBP2023-03-31

  • A M G (UK) LIMITED
    Info
    Registered number 05656163
    Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.