logo
explain how to read the page

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 11
  • 1
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (140 offsprings)
    Officer
    2006-07-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Glazier, Mark
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Glazier
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moger, Angela
    Non Executive Director born in November 1949
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Mrs Emma Glazier
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fraser, Graeme
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Graeme Fraser
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bull, Steven Daniel
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    Coombes, Helen
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 8
    Mrs Nicola Dummer
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Moger, Kevin Alfred
    Non Executive Director born in April 1953
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Dummer, Matthew
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Dummer
    Born in February 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mrs Debra Fraser
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMK CHAUFFEUR DRIVE LIMITED

Period: 2006-09-22 ~ now
Company number: 05875160
Registered names
AMK CHAUFFEUR DRIVE LIMITED - now
PARIS 011 LIMITED - 2006-09-22 06649285... (more)
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
3,359,458 GBP2025-04-30
2,611,984 GBP2023-11-30
Fixed Assets - Investments
104 GBP2025-04-30
104 GBP2023-11-30
Total Inventories
21,107 GBP2025-04-30
20,762 GBP2023-11-30
Debtors
Current
975,583 GBP2025-04-30
1,608,607 GBP2023-11-30
Cash at bank and in hand
715,168 GBP2025-04-30
94,784 GBP2023-11-30
Net Assets/Liabilities
1,287,360 GBP2025-04-30
1,015,458 GBP2023-11-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2023-11-30
Capital redemption reserve
10,000 GBP2025-04-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,257,360 GBP2025-04-30
985,458 GBP2023-11-30
Equity
1,287,360 GBP2025-04-30
1,015,458 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-12-01 ~ 2025-04-30
Average Number of Employees
4102023-12-01 ~ 2025-04-30
3652022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1,624,570 GBP2025-04-30
1,624,570 GBP2023-11-30
Intangible Assets - Gross Cost
1,624,570 GBP2025-04-30
1,624,570 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,624,570 GBP2025-04-30
1,624,570 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,624,570 GBP2025-04-30
1,624,570 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2023-11-30
Intangible Assets
0 GBP2025-04-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,293,135 GBP2025-04-30
1,291,110 GBP2023-11-30
Vehicles
6,372,951 GBP2025-04-30
5,104,470 GBP2023-11-30
Furniture and fittings
295,265 GBP2025-04-30
245,776 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,961,351 GBP2025-04-30
6,641,356 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-12-01 ~ 2025-04-30
Furniture and fittings
0 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-391,955 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
216,041 GBP2025-04-30
179,402 GBP2023-11-30
Vehicles
4,207,683 GBP2025-04-30
3,729,804 GBP2023-11-30
Furniture and fittings
178,169 GBP2025-04-30
120,166 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,601,893 GBP2025-04-30
4,029,372 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,639 GBP2023-12-01 ~ 2025-04-30
Vehicles
849,028 GBP2023-12-01 ~ 2025-04-30
Furniture and fittings
58,003 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
943,670 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-12-01 ~ 2025-04-30
Furniture and fittings
0 GBP2023-12-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-371,149 GBP2023-12-01 ~ 2025-04-30
Other Investments Other Than Loans
104 GBP2025-04-30
104 GBP2023-11-30
Amounts invested in assets
104 GBP2025-04-30
104 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
923,445 GBP2025-04-30
1,434,370 GBP2023-11-30
Prepayments/Accrued Income
Current
2,541 GBP2025-04-30
10,569 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
11,895 GBP2025-04-30
156,551 GBP2023-11-30
Other Debtors
Current
37,702 GBP2025-04-30
7,117 GBP2023-11-30
Bank Overdrafts
0 GBP2025-04-30
-69,629 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
87,140 GBP2025-04-30
156,769 GBP2023-11-30
Trade Creditors/Trade Payables
Current
79,991 GBP2025-04-30
154,331 GBP2023-11-30
Amounts owed to directors
Current
13,576 GBP2025-04-30
125,212 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
69,954 GBP2025-04-30
153,070 GBP2023-11-30
Corporation Tax Payable
Current
77,468 GBP2025-04-30
80,867 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
484,730 GBP2025-04-30
267,904 GBP2023-11-30
Other Creditors
Current
448,048 GBP2025-04-30
421,131 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
884,246 GBP2025-04-30
1,095,083 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
997,911 GBP2025-04-30
376,299 GBP2023-11-30
Related profiles found in government register
  • AMK CHAUFFEUR DRIVE LIMITED
    Info
    PARIS 011 LIMITED - 2006-09-22
    Registered number 05875160
    Amk Building, Mill Lane Passfield, Liphook, Hampshire GU30 7RP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • AMK CHAUFFEUR DRIVE LIMITED
    S
    Registered number 05875160
    Amk, Amk Building, Mill Lane, Passfield, Liphook, Hampshire, Great Britain, GU30 7RP
    SAME AS REGISTERED OFFICE
    CIF 1
  • AMK CHAUFFEUR DRIVE LIMITED
    S
    Registered number 06088284
    Amk, Amk Building, Mill Lane, Passfield, Liphook, Hampshire, United Kingdom, GU30 7RP
    HEAD OFFICE
    CIF 2
  • AMK CHAUFFEUR DRIVE LIMITED
    S
    Registered number missing
    Amk Building, Mill Lane, Passfield, Liphook, Hampshire, England, GU30 7RP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMK AUTOMOTIVE LIMITED
    06088284
    4 Millbrook Road, Birkenhead, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2007-02-07 ~ 2020-06-01
    CIF 2 - Secretary → ME
  • 2
    AMK GROUP LIMITED
    06011493
    Amk Building, Mill Lane, Passfield, Liphook, Hampshire
    Active Corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-11-25
    CIF 1 - Secretary → ME
  • 3
    SUPREME FREEDOM TO TRAVEL LIMITED
    - now 07209561
    NEWCROFT TRADING LIMITED - 2010-08-19
    Amk Building Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WHEEL DRIVE LIMITED
    06557638
    Wey Court West, Union Road, Farnham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.