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 5
  • 1
    Mateus, Helia Cristina Simoes Ferraz
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Robert
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepley, Christopher Stephen John
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen John Shepley
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baldwin, Anna Louise
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Stewart-smith, Simon
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shepley, Elizabeth Anne
    Director born in May 1941
    Individual
    Officer
    2011-04-06 ~ 2017-03-04
    OF - Director → CIF 0
parent relation
Company in focus

W E AMIES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
49,901 GBP2023-12-31
49,901 GBP2022-12-31
Debtors
285,817 GBP2023-12-31
268,821 GBP2022-12-31
Cash at bank and in hand
694 GBP2023-12-31
972 GBP2022-12-31
Current Assets
286,511 GBP2023-12-31
269,793 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,920 GBP2023-12-31
-17,243 GBP2022-12-31
Net Current Assets/Liabilities
271,591 GBP2023-12-31
252,550 GBP2022-12-31
Total Assets Less Current Liabilities
321,492 GBP2023-12-31
302,451 GBP2022-12-31
Equity
Called up share capital
49,800 GBP2023-12-31
49,800 GBP2022-12-31
Retained earnings (accumulated losses)
271,692 GBP2023-12-31
252,651 GBP2022-12-31
Equity
321,492 GBP2023-12-31
302,451 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
49,901 GBP2023-12-31
49,901 GBP2022-12-31
Amounts Owed By Related Parties
276,221 GBP2023-12-31
Current
268,821 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,596 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
285,817 GBP2023-12-31
268,821 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,420 GBP2023-12-31
16,743 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Creditors
Current
14,920 GBP2023-12-31
17,243 GBP2022-12-31

Related profiles found in government register
  • W E AMIES HOLDINGS LIMITED
    Info
    Registered number 07276098
    Cannon House, Rutland Road, Sheffield S3 8DP
    Private Limited Company incorporated on 2010-06-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • W E AMIES HOLDINGS LIMITED
    S
    Registered number 07276098
    Cannon House, Rutland Road, Sheffield, England, S3 8DP
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • W E AMIES HOLDINGS LIMITED
    S
    Registered number 07276098
    Plastic Works, Quarry Lane, Chesterfield, England, S40 3AT
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    W.e.amies & Company Limited Quarry Lane, Chatsworth Road, Chesterfield
    Active Corporate (5 parents)
    Equity (Company account)
    273,088 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AMIES ASSEMBLY LIMITED - 2010-08-27
    C/o Wells Richardson, Cannon House, Rutland Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    212 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Quarry Lane, Chatsworth Road, Chesterfield
    Active Corporate (5 parents)
    Equity (Company account)
    1,062,855 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.