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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
    Mcgawley, Gina Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, David Andrew
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcgawley, Neil
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Bingley Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    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
    Grant, Julian Mayer
    Accountant born in February 1925
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Grant, Ian Jonathan
    Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2015-04-08
    OF - Director → CIF 0
    Grant, Ian Jonathan
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 3
    Mrs Gina Maria Mcgawley
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2025-04-29
    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
  • 4
    Mr Neil Mcgawley
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMT GLOBAL INVESTMENTS LIMITED

Previous name
WIGTON DEVELOPMENTS LIMITED - 2016-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
116,248 GBP2023-04-30
116,248 GBP2022-04-30
Fixed Assets
116,248 GBP2023-04-30
116,248 GBP2022-04-30
Debtors
Current
2 GBP2023-04-30
2 GBP2022-04-30
Cash at bank and in hand
662 GBP2023-04-30
Current Assets
664 GBP2023-04-30
2 GBP2022-04-30
Net Current Assets/Liabilities
-131,591 GBP2023-04-30
-105,432 GBP2022-04-30
Total Assets Less Current Liabilities
-15,343 GBP2023-04-30
10,816 GBP2022-04-30
Net Assets/Liabilities
-15,343 GBP2023-04-30
10,816 GBP2022-04-30
Equity
Called up share capital
9,511 GBP2023-04-30
9,511 GBP2022-04-30
9,511 GBP2021-05-01
Retained earnings (accumulated losses)
-24,854 GBP2023-04-30
1,305 GBP2022-04-30
1,305 GBP2021-05-01
Profit/Loss
-26,159 GBP2022-05-01 ~ 2023-04-30
40,004 GBP2021-05-01 ~ 2022-04-30
Equity
-15,343 GBP2023-04-30
10,816 GBP2022-04-30
10,816 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-26,159 GBP2022-05-01 ~ 2023-04-30
40,004 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,159 GBP2022-05-01 ~ 2023-04-30
40,004 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-26,159 GBP2022-05-01 ~ 2023-04-30
40,004 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,004 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-40,004 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,004 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-40,004 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
1,305 GBP2023-04-30
1,305 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,305 GBP2023-04-30
1,305 GBP2022-04-30
Other Debtors
Current
2 GBP2023-04-30
2 GBP2022-04-30
Cash and Cash Equivalents
662 GBP2023-04-30
Amounts owed to group undertakings
Current
132,155 GBP2023-04-30
105,334 GBP2022-04-30
Other Creditors
Current
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current
132,255 GBP2023-04-30
105,434 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,511 shares2023-04-30
9,511 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AMT GLOBAL INVESTMENTS LIMITED
    Info
    WIGTON DEVELOPMENTS LIMITED - 2016-06-06
    Registered number 05904790
    icon of addressAmt House, 174 Armley Road, Leeds, West Yorkshire LS12 2QH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • AMT GLOBAL INVESTMENTS LIMITED
    S
    Registered number 05904790
    icon of address174, Armley Road, Leeds, England, LS12 2QH
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
  • AMT GLOBAL INVESTMENTS LIMITED
    S
    Registered number 05904790
    icon of address4, Bingley Street, Leeds, West Yorkshire, England, LS3 1LX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PRESTIGE VEHICLE LEASING LIMITED - 2009-09-07
    AMT RENT A CAR LIMITED - 2011-04-07
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    745,925 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,626 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    A M T CONTRACT HIRE & LEASING LIMITED - 2011-04-07
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,430,660 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    A M T GLOBAL INVESTMENTS LIMITED - 2016-05-24
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -837,440 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    PRESTIGE VEHICLE LEASING LIMITED - 2009-09-07
    AMT RENT A CAR LIMITED - 2011-04-07
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    745,925 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,626 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    A M T CONTRACT HIRE & LEASING LIMITED - 2011-04-07
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,430,660 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressAmt House, 174 Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,031,527 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-08-27 ~ 2025-04-29
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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