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
  • Manchester, Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Mr Graham Manchester
    Born in February 1954
    Individual (21 offsprings)
    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
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Manchester, Graham
    Director born in February 1954
    Individual (21 offsprings)
    Officer
    2007-08-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Necchi, Peter
    Accountant born in October 1953
    Individual
    Officer
    2009-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    5, High Street, Edenbridge, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-08-22 ~ 2010-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMV WORLDWIDE LIMITED

Previous name
AMV MOTORCYCLES LTD - 2012-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,875 GBP2022-08-31
Property, Plant & Equipment - Disposals
Office equipment
20,875 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,958 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
6,958 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Office equipment
13,917 GBP2022-08-31
Property, Plant & Equipment
13,917 GBP2022-08-31
Debtors
99,855 GBP2023-08-31
46,598 GBP2022-08-31
Current assets - Investments
1,028,662 GBP2023-08-31
1,030,787 GBP2022-08-31
Cash at bank and in hand
138 GBP2023-08-31
10,110 GBP2022-08-31
Current Assets
1,128,655 GBP2023-08-31
1,087,495 GBP2022-08-31
Net Current Assets/Liabilities
1,058,076 GBP2023-08-31
1,031,477 GBP2022-08-31
Total Assets Less Current Liabilities
1,058,076 GBP2023-08-31
1,045,394 GBP2022-08-31
Creditors
Amounts falling due after one year
-9,196 GBP2022-08-31
Net Assets/Liabilities
1,058,076 GBP2023-08-31
1,036,198 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,048,076 GBP2023-08-31
1,026,198 GBP2022-08-31
Equity
1,058,076 GBP2023-08-31
1,036,198 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
20,875 GBP2022-08-31
Property, Plant & Equipment - Disposals
-20,875 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,958 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,958 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
1,048 GBP2022-08-31
Other Debtors
99,855 GBP2023-08-31
45,550 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,745 GBP2023-08-31
15,468 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
48,102 GBP2023-08-31
26,699 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,066 GBP2023-08-31
7,652 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,666 GBP2023-08-31
6,199 GBP2022-08-31
Amounts falling due after one year
9,196 GBP2022-08-31
Related profiles found in government register
  • AMV WORLDWIDE LIMITED
    Info
    AMV MOTORCYCLES LTD - 2012-06-26
    Registered number 06350498
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 2007-08-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • AMV WORLDWIDE LIMITED
    S
    Registered number 06350498
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Uk Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,799 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    WRITTEN IMAGE PUBLISHING LTD - 2007-12-06
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -19,610 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    GASP LIMITED - 2022-05-06
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-27 ~ 2022-07-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -717,139 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ 2019-06-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    THE CREATION GROUP LIMITED - 2022-06-21
    21 Heatherlea Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ 2022-07-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.