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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Metcalfe, Andrew Peter
Born in March 1973Individual (8 offsprings)Officer2009-11-09 ~ nowOF - Director → CIF 0Mr Andrew Peter Metcalfe
Born in March 1973Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Metcalfe, Carol Ann
Nurse born in December 1967Individual (1 offspring)Officer2009-11-09 ~ 2023-05-12OF - Director → CIF 0Mrs Carol Ann Metcalfe
Born in December 1967Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-05-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KUBRICK INVESTMENTS LTD
Period: 2024-03-08 ~ now
Company number: 07070000
Registered names
KUBRICK INVESTMENTS LTD - now
AMCM HOLDINGS LIMITED - 2024-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
71,378 GBP2025-05-31
1,750 GBP2024-05-31
Fixed Assets - Investments
488,280 GBP2025-05-31
508,280 GBP2024-05-31
Investment Property
310,000 GBP2025-05-31
310,000 GBP2024-05-31
Fixed Assets
869,658 GBP2025-05-31
820,030 GBP2024-05-31
Debtors
35,819 GBP2025-05-31
51,281 GBP2024-05-31
Cash at bank and in hand
149,671 GBP2025-05-31
201,751 GBP2024-05-31
Current Assets
185,490 GBP2025-05-31
253,032 GBP2024-05-31
Creditors
Current
16,613 GBP2025-05-31
11,928 GBP2024-05-31
Net Current Assets/Liabilities
168,877 GBP2025-05-31
241,104 GBP2024-05-31
Total Assets Less Current Liabilities
1,038,535 GBP2025-05-31
1,061,134 GBP2024-05-31
Creditors
Non-current
64,976 GBP2025-05-31
Net Assets/Liabilities
973,559 GBP2025-05-31
1,061,134 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
973,557 GBP2025-05-31
1,061,132 GBP2024-05-31
Equity
973,559 GBP2025-05-31
1,061,134 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,072 GBP2025-05-31
21,068 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
115,072 GBP2025-05-31
21,068 GBP2024-05-31
Motor vehicles
92,000 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,694 GBP2025-05-31
19,318 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,694 GBP2025-05-31
19,318 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,376 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
23,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,376 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,000 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,378 GBP2025-05-31
1,750 GBP2024-05-31
Motor vehicles
69,000 GBP2025-05-31
Investments in Group Undertakings
Cost valuation
21 GBP2025-05-31
21 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
488,259 GBP2025-05-31
508,259 GBP2024-05-31
Disposals
-20,000 GBP2025-05-31
Investments in Group Undertakings
21 GBP2025-05-31
21 GBP2024-05-31
Other Investments Other Than Loans
488,259 GBP2025-05-31
508,259 GBP2024-05-31
Investment Property - Fair Value Model
310,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,294 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
32,525 GBP2025-05-31
51,281 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
35,819 GBP2025-05-31
51,281 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
11,507 GBP2025-05-31
Other Taxation & Social Security Payable
Current
3,076 GBP2025-05-31
Other Creditors
Current
2,030 GBP2025-05-31
11,928 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
64,976 GBP2025-05-31
Related profiles found in government register
KUBRICK INVESTMENTS LTD
InfoAMCM HOLDINGS LIMITED - 2024-03-08Registered number 07070000Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NGPRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0AMCM HOLDINGS LIMITED
SRegistered number 07070000Media One, Coquet Street, Newcastle Upon Tyne, England, NE1 2QBPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2018-06-21 ~ 2022-02-11CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.