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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.

Parent entities and officers
Active 4
  • 1
    Glazier, Mark
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Glazier
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Dummer, Matthew
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Dummer
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Emma Glazier
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Nicola Dummer
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Moger, Kevin Alfred
    Non Executive Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Coombes, Helen
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 3
    Fraser, Graeme
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Graeme Fraser
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Moger, Angela
    Non Executive Director born in November 1949
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Bull, Steven Daniel
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 6
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Mrs Debra Fraser
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

AMK CHAUFFEUR DRIVE LIMITED

Previous name
PARIS 011 LIMITED - 2006-09-22
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
3652022-12-01 ~ 2023-11-30
3212021-12-01 ~ 2022-11-30
Intangible Assets
15,000 GBP2022-11-30
Property, Plant & Equipment
2,611,984 GBP2023-11-30
2,193,406 GBP2022-11-30
Fixed Assets - Investments
104 GBP2023-11-30
125,004 GBP2022-11-30
Fixed Assets
2,612,088 GBP2023-11-30
2,333,410 GBP2022-11-30
Total Inventories
20,762 GBP2023-11-30
19,357 GBP2022-11-30
Debtors
1,613,271 GBP2023-11-30
1,499,978 GBP2022-11-30
Cash at bank and in hand
94,784 GBP2023-11-30
101,560 GBP2022-11-30
Current Assets
1,728,817 GBP2023-11-30
1,620,895 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,328,434 GBP2022-11-30
Net Current Assets/Liabilities
135,901 GBP2023-11-30
292,461 GBP2022-11-30
Total Assets Less Current Liabilities
2,747,989 GBP2023-11-30
2,625,871 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,657,291 GBP2022-11-30
Net Assets/Liabilities
1,015,459 GBP2023-11-30
820,339 GBP2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
30,000 GBP2021-12-01
Capital redemption reserve
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
985,459 GBP2023-11-30
790,339 GBP2022-11-30
1,181,001 GBP2021-12-01
Equity
1,015,459 GBP2023-11-30
820,339 GBP2022-11-30
1,211,001 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
385,120 GBP2022-12-01 ~ 2023-11-30
244,338 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
385,120 GBP2022-12-01 ~ 2023-11-30
244,338 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
385,120 GBP2022-12-01 ~ 2023-11-30
244,338 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
385,120 GBP2022-12-01 ~ 2023-11-30
244,338 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2022-12-01 ~ 2023-11-30
-125,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-190,000 GBP2022-12-01 ~ 2023-11-30
-125,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-190,000 GBP2022-12-01 ~ 2023-11-30
-635,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
-190,000 GBP2022-12-01 ~ 2023-11-30
-635,000 GBP2021-12-01 ~ 2022-11-30
Called up share capital
-10,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-12-01 ~ 2023-11-30
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Computers
332022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1,624,570 GBP2023-11-30
1,624,570 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,624,570 GBP2023-11-30
1,609,570 GBP2022-11-30
Intangible Assets
Goodwill
15,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
1,291,110 GBP2023-11-30
1,237,759 GBP2022-11-30
Motor vehicles
5,104,470 GBP2023-11-30
4,947,156 GBP2022-11-30
Furniture and fittings
245,776 GBP2023-11-30
187,249 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,641,356 GBP2023-11-30
6,372,164 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-509,454 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-43,257 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-552,711 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,881,356 GBP2022-11-30
Furniture and fittings
143,823 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,178,759 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
327,534 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
19,600 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
372,956 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-479,086 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-43,257 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-522,343 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,729,804 GBP2023-11-30
Furniture and fittings
120,166 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,029,372 GBP2023-11-30
Property, Plant & Equipment
Buildings
1,111,708 GBP2023-11-30
1,084,180 GBP2022-11-30
Motor vehicles
1,374,666 GBP2023-11-30
1,065,800 GBP2022-11-30
Furniture and fittings
125,610 GBP2023-11-30
43,426 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
530,241 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
604,138 GBP2022-11-30
Under hire purchased contracts or finance leases
547,813 GBP2023-11-30
627,567 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,434,370 GBP2023-11-30
1,277,294 GBP2022-11-30
Other Debtors
Current
168,332 GBP2023-11-30
222,576 GBP2022-11-30
Prepayments/Accrued Income
Current
10,569 GBP2023-11-30
108 GBP2022-11-30
Debtors
Current
1,613,271 GBP2023-11-30
1,499,978 GBP2022-11-30
Bank Overdrafts
-69,629 GBP2023-11-30
-45,072 GBP2022-11-30
Cash and Cash Equivalents
25,155 GBP2023-11-30
56,488 GBP2022-11-30
Bank Overdrafts
Current
69,629 GBP2023-11-30
45,072 GBP2022-11-30
Other Remaining Borrowings
Current
87,140 GBP2023-11-30
87,140 GBP2022-11-30
Trade Creditors/Trade Payables
Current
154,332 GBP2023-11-30
128,720 GBP2022-11-30
Corporation Tax Payable
Current
80,867 GBP2023-11-30
61,613 GBP2022-11-30
Taxation/Social Security Payable
Current
228,970 GBP2023-11-30
112,953 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
267,904 GBP2023-11-30
356,424 GBP2022-11-30
Other Creditors
Current
551,004 GBP2023-11-30
357,378 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
153,070 GBP2023-11-30
179,134 GBP2022-11-30
Creditors
Current
1,592,916 GBP2023-11-30
1,328,434 GBP2022-11-30
Other Remaining Borrowings
Non-current
1,095,083 GBP2023-11-30
1,232,362 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
376,300 GBP2023-11-30
424,929 GBP2022-11-30
Creditors
Non-current
1,471,383 GBP2023-11-30
1,657,291 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
87,140 GBP2022-11-30
Total Borrowings
1,182,223 GBP2023-11-30
1,319,502 GBP2022-11-30
Minimum gross finance lease payments owing
642,537 GBP2023-11-30
781,353 GBP2022-11-30
Related profiles found in government register
  • AMK CHAUFFEUR DRIVE LIMITED
    Info
    PARIS 011 LIMITED - 2006-09-22
    Registered number 05875160
    icon of addressAmk Building, Mill Lane Passfield, Liphook, Hampshire GU30 7RP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • AMK CHAUFFEUR DRIVE LIMITED
    S
    Registered number 05875160
    icon of addressAmk, 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
    icon of addressAmk, Amk Building, Mill Lane, Passfield, Liphook, Hampshire, United Kingdom, GU30 7RP
    HEAD OFFICE
    CIF 2
  • AMK CHAUFFEUR DRIVE LIMITED
    S
    Registered number missing
    icon of addressAmk Building, Mill Lane, Passfield, Liphook, Hampshire, England, GU30 7RP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWCROFT TRADING LIMITED - 2010-08-19
    icon of addressAmk Building Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWey Court West, Union Road, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address4 Millbrook Road, Birkenhead, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,185 GBP2024-05-31
    Officer
    icon of calendar 2007-02-07 ~ 2020-06-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressAmk Building, Mill Lane, Passfield, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-11-28 ~ 2011-11-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.