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
  • Metcalfe, Andrew Peter
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Metcalfe
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Metcalfe, Carol Ann
    Nurse born in December 1967
    Individual
    Officer
    2009-11-09 ~ 2023-05-12
    OF - Director → CIF 0
    Mrs Carol Ann Metcalfe
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KUBRICK INVESTMENTS LTD

Previous name
AMCM HOLDINGS LIMITED - 2024-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,702 GBP2023-05-31
4,549 GBP2022-05-31
Fixed Assets - Investments
171,446 GBP2023-05-31
275,663 GBP2022-05-31
Investment Property
328,114 GBP2023-05-31
328,114 GBP2022-05-31
Fixed Assets
502,262 GBP2023-05-31
608,326 GBP2022-05-31
Debtors
11,638 GBP2023-05-31
101,336 GBP2022-05-31
Cash at bank and in hand
662,540 GBP2023-05-31
499,536 GBP2022-05-31
Current Assets
674,178 GBP2023-05-31
600,872 GBP2022-05-31
Creditors
Current
2,059 GBP2023-05-31
749 GBP2022-05-31
Net Current Assets/Liabilities
672,119 GBP2023-05-31
600,123 GBP2022-05-31
Total Assets Less Current Liabilities
1,174,381 GBP2023-05-31
1,208,449 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
1,174,379 GBP2023-05-31
1,208,447 GBP2022-05-31
Equity
1,174,381 GBP2023-05-31
1,208,449 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,068 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,366 GBP2023-05-31
16,519 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,847 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
2,702 GBP2023-05-31
4,549 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
21 GBP2023-05-31
21 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
171,425 GBP2023-05-31
275,642 GBP2022-05-31
Additions to investments
45,783 GBP2023-05-31
Disposals
-150,000 GBP2023-05-31
Investments in Group Undertakings
21 GBP2023-05-31
21 GBP2022-05-31
Other Investments Other Than Loans
171,425 GBP2023-05-31
275,642 GBP2022-05-31
Investment Property - Fair Value Model
328,114 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
11,638 GBP2023-05-31
100,336 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
11,638 GBP2023-05-31
101,336 GBP2022-05-31
Other Creditors
Current
2,059 GBP2023-05-31
749 GBP2022-05-31

Related profiles found in government register
  • KUBRICK INVESTMENTS LTD
    Info
    AMCM HOLDINGS LIMITED - 2024-03-08
    Registered number 07070000
    Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG
    Private Limited Company incorporated on 2009-11-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • AMCM HOLDINGS LIMITED
    S
    Registered number 07070000
    Media One, Coquet Street, Newcastle Upon Tyne, England, NE1 2QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    434,394 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ 2022-02-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.