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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 3
  • 1
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Station Parade, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,131 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Morris, Maria Rose
    Born in March 1957
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-04-30
    OF - Director → CIF 0
    Morris, Maria Rose
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mrs Maria Rose Morris
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    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
    Morris, Alan
    Born in May 1953
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Alan Morris
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Contreras, Robert Leonard
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Willink, Michael Derek
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Alker, James Peter
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMGS ELECTRICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,000 GBP2020-04-30
14,000 GBP2019-04-30
Property, Plant & Equipment
55,569 GBP2020-04-30
57,227 GBP2019-04-30
Fixed Assets
61,569 GBP2020-04-30
71,227 GBP2019-04-30
Total Inventories
22,000 GBP2020-04-30
27,175 GBP2019-04-30
Debtors
710,719 GBP2020-04-30
514,336 GBP2019-04-30
Cash at bank and in hand
252,684 GBP2020-04-30
63,030 GBP2019-04-30
Current Assets
985,403 GBP2020-04-30
604,541 GBP2019-04-30
Creditors
Current
309,507 GBP2020-04-30
349,009 GBP2019-04-30
Net Current Assets/Liabilities
675,896 GBP2020-04-30
255,532 GBP2019-04-30
Total Assets Less Current Liabilities
737,465 GBP2020-04-30
326,759 GBP2019-04-30
Creditors
Non-current
-12,341 GBP2020-04-30
Net Assets/Liabilities
712,148 GBP2020-04-30
315,886 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
712,048 GBP2020-04-30
315,786 GBP2019-04-30
Equity
712,148 GBP2020-04-30
315,886 GBP2019-04-30
Average Number of Employees
212019-05-01 ~ 2020-04-30
202018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,000 GBP2020-04-30
26,000 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Net goodwill
6,000 GBP2020-04-30
14,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,731 GBP2020-04-30
214,462 GBP2019-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-117,217 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,162 GBP2020-04-30
157,235 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,422 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-104,495 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
55,569 GBP2020-04-30
57,227 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
28,846 GBP2020-04-30
25,495 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
7,212 GBP2020-04-30
13,333 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
7,212 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
21,634 GBP2020-04-30
12,162 GBP2019-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
345,367 GBP2020-04-30
Amounts falling due within one year, Current
363,292 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
346,750 GBP2020-04-30
78,000 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
18,602 GBP2020-04-30
Amounts falling due within one year, Current
73,044 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
710,719 GBP2020-04-30
Amounts falling due within one year, Current
514,336 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
5,131 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
9,256 GBP2020-04-30
1,987 GBP2019-04-30
Trade Creditors/Trade Payables
Current
111,056 GBP2020-04-30
228,305 GBP2019-04-30
Other Taxation & Social Security Payable
Current
183,391 GBP2020-04-30
103,820 GBP2019-04-30
Other Creditors
Current
5,804 GBP2020-04-30
9,766 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,341 GBP2020-04-30
  • AMGS ELECTRICAL LIMITED
    Info
    Registered number 05915659
    icon of address80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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