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 1
  • Hall, Graeme
    Engineer born in October 1969
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
    Graeme Hall
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hall, Anne Marie
    Advertising Sales Manager born in July 1972
    Individual
    Officer
    2007-01-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Hall, Graeme
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2010-01-17
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMG SOUTHERN SERVICES LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Property, Plant & Equipment
149,086 GBP2023-12-31
183,298 GBP2022-12-31
Total Inventories
72,250 GBP2023-12-31
72,160 GBP2022-12-31
Debtors
323,750 GBP2023-12-31
160,144 GBP2022-12-31
Cash at bank and in hand
114,031 GBP2023-12-31
265,130 GBP2022-12-31
Current Assets
510,031 GBP2023-12-31
497,434 GBP2022-12-31
Creditors
Amounts falling due within one year
804,204 GBP2023-12-31
689,491 GBP2022-12-31
Net Current Assets/Liabilities
294,173 GBP2023-12-31
192,057 GBP2022-12-31
Total Assets Less Current Liabilities
-145,087 GBP2023-12-31
-8,759 GBP2022-12-31
Creditors
Amounts falling due after one year
21,926 GBP2023-12-31
42,559 GBP2022-12-31
Net Assets/Liabilities
-167,776 GBP2023-12-31
-66,885 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-168,776 GBP2023-12-31
-67,885 GBP2022-12-31
Equity
-167,776 GBP2023-12-31
-66,885 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,800 GBP2023-12-31
51,800 GBP2022-12-31
Plant and equipment
222,894 GBP2023-12-31
207,060 GBP2022-12-31
Furniture and fittings
70,038 GBP2023-12-31
66,554 GBP2022-12-31
Motor vehicles
341,850 GBP2023-12-31
337,555 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
686,582 GBP2023-12-31
662,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,800 GBP2023-12-31
51,800 GBP2022-12-31
Plant and equipment
172,995 GBP2023-12-31
158,098 GBP2022-12-31
Furniture and fittings
55,953 GBP2023-12-31
51,826 GBP2022-12-31
Motor vehicles
256,748 GBP2023-12-31
217,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,496 GBP2023-12-31
479,671 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,897 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,127 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
38,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
49,899 GBP2023-12-31
48,962 GBP2022-12-31
Furniture and fittings
14,085 GBP2023-12-31
14,728 GBP2022-12-31
Motor vehicles
85,102 GBP2023-12-31
119,608 GBP2022-12-31
Trade Debtors/Trade Receivables
110,634 GBP2023-12-31
120,145 GBP2022-12-31
Other Debtors
213,116 GBP2023-12-31
39,999 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
502,316 GBP2023-12-31
385,460 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
181,019 GBP2023-12-31
181,107 GBP2022-12-31
Other Creditors
Amounts falling due within one year
120,869 GBP2023-12-31
122,924 GBP2022-12-31
Amounts falling due after one year
21,926 GBP2023-12-31
42,559 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,217 GBP2023-12-31
62,350 GBP2022-12-31
Between one and five year
15,588 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,217 GBP2023-12-31
77,938 GBP2022-12-31

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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • FRANCHISE INVESTMENTS MATT BAR LIMITED - 2023-12-21
    88 High Street, Ramsey, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-11-20 ~ 2023-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.