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
    May, Ken
    Director Of Global Electronics born in November 1964
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    495, Commerce Drive, Suite 3, Amherst, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edman, Lennart Ture
    Sales Manager born in March 1950
    Individual
    Officer
    2007-05-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Cloos, Harry
    General Manager born in May 1958
    Individual
    Officer
    2012-05-04 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Ostergren, Borje Lennart
    Managing Director born in May 1946
    Individual
    Officer
    2007-05-23 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED MOTION FERNDOWN LIMITED

Previous name
OSTERGRENS ELMOTOR LIMITED - 2012-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
547,031 GBP2023-01-01 ~ 2023-12-31
632,293 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-481,282 GBP2023-01-01 ~ 2023-12-31
-557,409 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
65,749 GBP2023-01-01 ~ 2023-12-31
74,884 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-29,938 GBP2023-01-01 ~ 2023-12-31
-33,581 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
35,811 GBP2023-01-01 ~ 2023-12-31
41,303 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
35,786 GBP2023-01-01 ~ 2023-12-31
41,303 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,692 GBP2023-01-01 ~ 2023-12-31
31,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,728 GBP2023-12-31
3,484 GBP2022-12-31
Debtors
Current
75,465 GBP2023-12-31
368,970 GBP2022-12-31
Cash at bank and in hand
395,934 GBP2023-12-31
86,140 GBP2022-12-31
Current Assets
471,399 GBP2023-12-31
455,110 GBP2022-12-31
Net Current Assets/Liabilities
445,588 GBP2023-12-31
417,140 GBP2022-12-31
Net Assets/Liabilities
447,316 GBP2023-12-31
420,624 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
447,315 GBP2023-12-31
420,623 GBP2022-12-31
Equity
447,316 GBP2023-12-31
420,624 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,684 GBP2023-01-01 ~ 2023-12-31
7,202 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
383,607 GBP2023-01-01 ~ 2023-12-31
373,209 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
36,672 GBP2023-01-01 ~ 2023-12-31
42,451 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
436,731 GBP2023-01-01 ~ 2023-12-31
434,575 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,067 GBP2023-01-01 ~ 2023-12-31
2,791 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
8,947 GBP2023-01-01 ~ 2023-12-31
7,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,450 GBP2023-12-31
17,450 GBP2022-12-31
Other
76,109 GBP2023-12-31
78,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,559 GBP2023-12-31
95,709 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-2,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,450 GBP2023-12-31
17,450 GBP2022-12-31
Other
74,381 GBP2023-12-31
74,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,831 GBP2023-12-31
92,225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,728 GBP2023-12-31
3,484 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
498 GBP2023-12-31
10,387 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,465 GBP2023-12-31
368,970 GBP2022-12-31
Cash and Cash Equivalents
395,934 GBP2023-12-31
86,140 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • ALLIED MOTION FERNDOWN LIMITED
    Info
    OSTERGRENS ELMOTOR LIMITED - 2012-12-21
    Registered number 06257100
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.