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
    Commercial Director 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Manchester, Graham
    Director born in February 1954
    Individual (21 offsprings)
    Officer
    2009-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Necchi, Peter
    Accountant born in October 1953
    Individual
    Officer
    2009-08-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    5, High Street, Edenbridge, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2010-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AM SMART ENERGY LIMITED

Previous names
COMBITRANS LIMITED - 2015-07-08
SOPRANO LIMITED - 2014-05-08
RAILFREIGHT LOGISTICS (EUROPE) LTD - 2011-11-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Current assets - Investments
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Cash at bank and in hand
17 GBP2023-06-30
7 GBP2022-06-30
Current Assets
1,117 GBP2023-06-30
1,107 GBP2022-06-30
Creditors
Amounts falling due within one year
2,404 GBP2023-06-30
2,189 GBP2022-06-30
Net Current Assets/Liabilities
1,287 GBP2023-06-30
1,082 GBP2022-06-30
Total Assets Less Current Liabilities
-1,287 GBP2023-06-30
-1,082 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,387 GBP2023-06-30
-1,182 GBP2022-06-30
Equity
-1,287 GBP2023-06-30
-1,082 GBP2022-06-30
Other Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
444 GBP2023-06-30
329 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400 GBP2023-06-30
300 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,560 GBP2023-06-30
1,560 GBP2022-06-30

Related profiles found in government register
  • AM SMART ENERGY LIMITED
    Info
    COMBITRANS LIMITED - 2015-07-08
    SOPRANO LIMITED - 2014-05-08
    RAILFREIGHT LOGISTICS (EUROPE) LTD - 2011-11-30
    Registered number 06942833
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 2009-06-24 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • AM SMART ENERGY LIMITED
    S
    Registered number 06942833
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • U4U LIMITED - 2022-02-04
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.