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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'neill, Mark Anthony
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    O'neill, Mark Anthony
    Managing Director
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony O'neill
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    O'neill, Aida
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mrs Aida O'neill
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Carney, Robert David
    H&S Director born in November 1979
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Ford, Sara Jane
    Waste Mangement born in May 1976
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMSTECH GROUP (UK) LIMITED

Period: 2014-08-21 ~ now
Company number: 05843035
Registered names
AMSTECH GROUP (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
6,400 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment
421,175 GBP2025-06-30
444,976 GBP2024-06-30
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
427,875 GBP2025-06-30
448,276 GBP2024-06-30
Debtors
96,280 GBP2025-06-30
100,427 GBP2024-06-30
Cash at bank and in hand
305,426 GBP2025-06-30
366,528 GBP2024-06-30
Current Assets
401,706 GBP2025-06-30
466,955 GBP2024-06-30
Net Current Assets/Liabilities
-381,842 GBP2025-06-30
-354,720 GBP2024-06-30
Total Assets Less Current Liabilities
46,033 GBP2025-06-30
93,556 GBP2024-06-30
Net Assets/Liabilities
-54,540 GBP2025-06-30
-35,072 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-55,540 GBP2025-06-30
-36,072 GBP2024-06-30
3,106 GBP2023-06-30
Equity
-54,540 GBP2025-06-30
-35,072 GBP2024-06-30
4,106 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-66,557 GBP2024-07-01 ~ 2025-06-30
-165,600 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-66,557 GBP2024-07-01 ~ 2025-06-30
-165,600 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,089 GBP2024-07-01 ~ 2025-06-30
126,422 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
47,089 GBP2024-07-01 ~ 2025-06-30
126,422 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Other than goodwill
6,400 GBP2025-06-30
3,000 GBP2024-06-30
Intangible Assets
Other than goodwill
6,400 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,139 GBP2025-06-30
191,139 GBP2024-06-30
Furniture and fittings
65,654 GBP2025-06-30
65,654 GBP2024-06-30
Motor vehicles
602,735 GBP2025-06-30
732,327 GBP2024-06-30
Computers
93,373 GBP2025-06-30
91,893 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
952,901 GBP2025-06-30
1,081,013 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-233,175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-233,175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,881 GBP2025-06-30
174,669 GBP2024-06-30
Furniture and fittings
62,467 GBP2025-06-30
61,418 GBP2024-06-30
Motor vehicles
209,379 GBP2025-06-30
317,743 GBP2024-06-30
Computers
82,999 GBP2025-06-30
82,207 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,726 GBP2025-06-30
636,037 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,212 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,049 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
68,721 GBP2024-07-01 ~ 2025-06-30
Computers
792 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,774 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-177,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
14,258 GBP2025-06-30
16,470 GBP2024-06-30
Furniture and fittings
3,187 GBP2025-06-30
4,236 GBP2024-06-30
Motor vehicles
393,356 GBP2025-06-30
414,584 GBP2024-06-30
Computers
10,374 GBP2025-06-30
9,686 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
103,582 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
409,584 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
63,793 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
170,031 GBP2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
239,553 GBP2025-06-30
Motor vehicles, Under hire purchased contracts or finance leases
337,592 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-06-30
Investments in Group Undertakings
300 GBP2025-06-30
300 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,621 GBP2025-06-30
-1,816 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
66,467 GBP2025-06-30
62,713 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
25,192 GBP2025-06-30
39,530 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
96,280 GBP2025-06-30
100,427 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
76,875 GBP2025-06-30
50,316 GBP2024-06-30
Trade Creditors/Trade Payables
Current
9,517 GBP2025-06-30
44,387 GBP2024-06-30
Amounts owed to group undertakings
Current
643,946 GBP2025-06-30
644,085 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,533 GBP2025-06-30
41,117 GBP2024-06-30
Other Creditors
Current
10,677 GBP2025-06-30
1,770 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-06-30
40,834 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
99,739 GBP2025-06-30
87,794 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Related profiles found in government register
  • AMSTECH GROUP (UK) LIMITED
    Info
    AHN HOLDINGS LIMITED - 2014-08-21
    Registered number 05843035
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AMSTECH GROUP (UK) LIMITED
    S
    Registered number 05843035
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMSTECH ASBESTOS REMOVALS LIMITED
    09135727
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AMSTECH BUILDING SERVICES LIMITED
    10066673
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AMSTECH CONTRACTS LIMITED
    04153534
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AMSTECH INSPECTIONS & TESTING LIMITED
    09135734
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    AMSTECH INSULATIONS LIMITED
    09150435
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    AMSTECH PROPERTY LTD
    12896468
    Unit F The Rich Industrial Estate, Avis Way, Newhaven, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ 2021-03-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.