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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 1
  • Leake, Carl Simon
    Managing Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ now
    OF - Director → CIF 0
    Mr Carl Simon Leake
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Coombes, Helen
    Operations Director born in March 1983
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Mrs Emma Glazier
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 3
    Glazier, Mark
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Mark Glazier
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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 ~ 2020-06-01
    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
  • 5
    Mrs Debra Fraser
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 6
    Dummer, Matthew
    Accountant born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2020-06-01
    OF - Director → CIF 0
    Dummer, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2020-06-05
    OF - Secretary → CIF 0
    Mr Matthew Dummer
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 7
    Fraser, Graeme
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Graeme Fraser
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 8
    PARIS 011 LIMITED - 2006-09-22
    icon of addressAmk, Amk Building, Mill Lane, Passfield, Liphook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    385,120 GBP2022-12-01 ~ 2023-11-30
    Officer
    2007-02-07 ~ 2020-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMK AUTOMOTIVE LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
9,472 GBP2024-05-31
12,629 GBP2023-05-31
Total Inventories
95,527 GBP2024-05-31
91,760 GBP2023-05-31
Debtors
204,583 GBP2024-05-31
127,009 GBP2023-05-31
Cash at bank and in hand
109,017 GBP2024-05-31
131,623 GBP2023-05-31
Current Assets
409,127 GBP2024-05-31
350,392 GBP2023-05-31
Creditors
Current
264,898 GBP2024-05-31
301,659 GBP2023-05-31
Net Current Assets/Liabilities
144,229 GBP2024-05-31
48,733 GBP2023-05-31
Total Assets Less Current Liabilities
153,701 GBP2024-05-31
61,362 GBP2023-05-31
Creditors
Non-current
-11,369 GBP2024-05-31
-20,833 GBP2023-05-31
Net Assets/Liabilities
141,185 GBP2024-05-31
39,065 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
140,885 GBP2024-05-31
38,765 GBP2023-05-31
Equity
141,185 GBP2024-05-31
39,065 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
34,265 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,793 GBP2024-05-31
21,636 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,157 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
36,213 GBP2024-05-31
36,839 GBP2023-05-31

  • AMK AUTOMOTIVE LIMITED
    Info
    Registered number 06088284
    icon of address4 Millbrook Road, Birkenhead, Merseyside CH41 1FL
    Private Limited Company incorporated on 2007-02-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.