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 4
  • 1
    Hall, Graeme
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
    Hall, Graeme
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2010-01-17
    OF - Secretary → CIF 0
    Mr Graeme Hall
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hall, Anne Marie
    Advertising Sales Manager born in July 1972
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMG SOUTHERN SERVICES LTD

Period: 2007-01-16 ~ now
Company number: 06054410
Registered name
AMG SOUTHERN SERVICES LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Property, Plant & Equipment
142,170 GBP2024-12-31
149,086 GBP2023-12-31
Total Inventories
3,500 GBP2024-12-31
72,250 GBP2023-12-31
Debtors
226,281 GBP2024-12-31
323,750 GBP2023-12-31
Cash at bank and in hand
94,944 GBP2024-12-31
114,031 GBP2023-12-31
Current Assets
324,725 GBP2024-12-31
510,031 GBP2023-12-31
Creditors
Amounts falling due within one year
575,792 GBP2024-12-31
804,204 GBP2023-12-31
Net Current Assets/Liabilities
251,067 GBP2024-12-31
294,173 GBP2023-12-31
Total Assets Less Current Liabilities
-108,897 GBP2024-12-31
-145,087 GBP2023-12-31
Creditors
Amounts falling due after one year
39,724 GBP2024-12-31
21,926 GBP2023-12-31
Net Assets/Liabilities
-163,509 GBP2024-12-31
-167,776 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-164,509 GBP2024-12-31
-168,776 GBP2023-12-31
Equity
-163,509 GBP2024-12-31
-167,776 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,800 GBP2023-12-31
Plant and equipment
107,544 GBP2024-12-31
222,894 GBP2023-12-31
Furniture and fittings
10,048 GBP2024-12-31
70,038 GBP2023-12-31
Motor vehicles
295,771 GBP2024-12-31
341,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
413,363 GBP2024-12-31
686,582 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-51,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-121,220 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-65,246 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-110,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-348,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,800 GBP2023-12-31
Plant and equipment
73,245 GBP2024-12-31
172,995 GBP2023-12-31
Furniture and fittings
3,139 GBP2024-12-31
55,953 GBP2023-12-31
Motor vehicles
194,809 GBP2024-12-31
256,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,193 GBP2024-12-31
537,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,887 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,493 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-51,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-110,637 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-54,307 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,299 GBP2024-12-31
49,899 GBP2023-12-31
Furniture and fittings
6,909 GBP2024-12-31
14,085 GBP2023-12-31
Motor vehicles
100,962 GBP2024-12-31
85,102 GBP2023-12-31
Trade Debtors/Trade Receivables
128,756 GBP2024-12-31
110,634 GBP2023-12-31
Other Debtors
97,525 GBP2024-12-31
213,116 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321,387 GBP2024-12-31
502,316 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,648 GBP2024-12-31
181,019 GBP2023-12-31
Other Creditors
Amounts falling due within one year
174,757 GBP2024-12-31
120,869 GBP2023-12-31
Amounts falling due after one year
39,724 GBP2024-12-31
21,926 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,100 GBP2024-12-31
26,217 GBP2023-12-31
Between one and five year
21,775 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,875 GBP2024-12-31
26,217 GBP2023-12-31
Related profiles found in government register
  • AMG SOUTHERN SERVICES LTD
    Info
    Registered number 06054410
    Bailey's Barn, Bullocks Lane, Bishop's Stortford, Essex CM22 6TA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • AMG SOUTHERN SERVICES LTD
    S
    Registered number 06054410
    Unit E, Cartel Business Estate, Edinburgh Way, Harlow, Essex, England, CM20 2TT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MB GREEN FLOW SOLUTIONS LIMITED - now
    FRANCHISE INVESTMENTS MATT BAR LIMITED
    - 2023-12-21 14883423
    88 High Street, Ramsey, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ 2023-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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.