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 3
  • 1
    Horst, Patrick
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smit, Jan
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    PHANTOM LTD. - 2022-03-19
    THE PHANTOM CORPORATION LIMITED - 2002-08-23
    Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,123 GBP2023-12-31
    Person with significant control
    2022-07-14 ~ dissolved
    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 6
  • 1
    Stockton, Janet Lesley
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2022-07-14
    OF - Director → CIF 0
    Stockton, Janet Lesley
    Secretary
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Stockton, Gary George
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Gary George Stockton
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Horlock, John William
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Stockton, Peter James
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2005-12-29 ~ 2007-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-12-29 ~ 2007-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMI GROUP LTD

Previous name
AMI LTD - 2015-01-14
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
552,399 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
43,481 GBP2021-12-31
Debtors
0 GBP2022-12-31
107,329 GBP2021-12-31
Cash at bank and in hand
311,284 GBP2022-12-31
126,472 GBP2021-12-31
Current Assets
311,284 GBP2022-12-31
277,282 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-311,284 GBP2022-12-31
-143,163 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
134,119 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
686,518 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-382,275 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
271,224 GBP2021-12-31
Equity
Called up share capital
2,004 GBP2022-12-31
2,004 GBP2021-12-31
Retained earnings (accumulated losses)
-2,004 GBP2022-12-31
269,220 GBP2021-12-31
Equity
0 GBP2022-12-31
271,224 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
496,044 GBP2021-12-31
Other
0 GBP2022-12-31
108,321 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
604,365 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-496,044 GBP2022-01-01 ~ 2022-12-31
Other
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-496,044 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
51,966 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
51,966 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
18,431 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,431 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
496,044 GBP2021-12-31
Other
0 GBP2022-12-31
56,355 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
106,731 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
598 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
107,329 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
45,654 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
11,038 GBP2021-12-31
Amounts owed to group undertakings
Current
311,284 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
50,649 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
35,822 GBP2021-12-31
Creditors
Current
311,284 GBP2022-12-31
143,163 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
331,891 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
50,384 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
382,275 GBP2021-12-31

Related profiles found in government register
  • AMI GROUP LTD
    Info
    AMI LTD - 2015-01-14
    Registered number 05663641
    Units 8-10 Trinity House, Bredbury Park Way, Bredbury, Stockport SK6 2SN
    Private Limited Company incorporated on 2005-12-29 and dissolved on 2024-04-09 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • AMI GROUP LTD
    S
    Registered number 05663641
    Saxon House, Saxon Street, Denton, Manchester, England, M34 3DS
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMI NEXIS LTD - 2015-03-14
    45 City Road, Chester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,906 GBP2016-12-31
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.