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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 9
  • 1
    Hughes, Timothy John
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Benjamin Rhys
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Lawrence, Chaz Justin
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Reed, Liam
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2007-08-15 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Connor, Paul Anthony
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Mark
    Born in August 1972
    Individual (88 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Duncan James
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    INDEPENDENT UTILITIES LIMITED 05658810
    18 & 19, Estover Road, Estover, Plymouth, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ 2016-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AMER HOLDINGS (SW) LTD
    08186972
    29 Progress Park, Orders Lane, Kirkham, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMER (UK) LTD

Period: 2013-07-01 ~ now
Company number: 06343966
Registered names
AMER (UK) LTD - now
ADEPT ELECTRICS LTD - 2013-07-01
Recent Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • AMER (UK) LTD
    Info
    ADEPT ELECTRICS LTD - 2013-07-01
    Registered number 06343966
    Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.