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
    Petford, Steven Jon
    Chartered Accountant born in May 1979
    Individual (12 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Simon William
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 3
    Old Hall, Dunstall, Burton On Trent, Staffordshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mitchell, Sarah Andrea
    Individual
    Officer
    2017-01-17 ~ 2019-04-08
    OF - secretary → CIF 0
  • 2
    Mitchell, Malcolm Paul
    Sales Director born in October 1955
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2019-04-08
    OF - director → CIF 0
    Mr Malcolm Paul Mitchell
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cole, Andrew Timothy
    Financial Director born in January 1962
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2017-01-17
    OF - director → CIF 0
    Cole, Andrew Timothy
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2017-01-17
    OF - secretary → CIF 0
    Mr Andrew Timothy Cole
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Potter, Stephen
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2020-07-10
    OF - director → CIF 0
parent relation
Company in focus

AMVAR HANDLING SOLUTIONS LIMITED

Previous name
MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-145,090 GBP2024-12-31
-145,090 GBP2023-12-31
Net Current Assets/Liabilities
-145,090 GBP2024-12-31
-145,090 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-145,190 GBP2024-12-31
-145,190 GBP2023-12-31
Equity
-145,090 GBP2024-12-31
-145,090 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-31 ~ 2023-12-31
Amounts owed to group undertakings
Current
145,090 GBP2024-12-31
145,090 GBP2023-12-31

Related profiles found in government register
  • AMVAR HANDLING SOLUTIONS LIMITED
    Info
    MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
    Registered number 06690927
    Old Hall, Dunstall, Burton Upon Trent, Staffordshire DE13 8BE
    Private Limited Company incorporated on 2008-09-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • AMVAR HANDLING SOLUTIONS LIMITED
    S
    Registered number 06690927
    Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    198,261 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-10
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.