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
6
- 1
Woodward, Francoise
Chief Operating Officer born in July 1971Individual (14 offsprings)Officer
2024-10-03 ~ nowOF - Director → CIF 0 - 2
Hogg, Carl
Director born in March 1987Individual (7 offsprings)Officer 2025-03-07 ~ nowOF - Director → CIF 0 - 3
Jones, Richard Douglas Hambling
Director born in October 1968Individual (4 offsprings)Officer 2010-08-10 ~ nowOF - Director → CIF 0 - 4
Pocklington, Nigel David
Chief Executive Officer born in May 1971Individual (44 offsprings)Officer 2024-10-03 ~ nowOF - Director → CIF 0 - 5
Sanderson, Rupert Douglas
Chief Financial Officer born in April 1970Individual (22 offsprings)Officer 2024-10-03 ~ nowOF - Director → CIF 0 - 6
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Jones, Deborah Virginia
Director born in February 1971Individual (2 offsprings)Officer 2022-12-15 ~ 2024-10-03OF - Director → CIF 0Mrs Deborah Virginia Jones
Born in February 1971Individual (2 offsprings)Person with significant control 2022-12-15 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jones, Barbara Olive
IndividualOfficer 2010-08-10 ~ 2017-01-25OF - Secretary → CIF 0 - 3
Mr Richard Douglas Hambling Jones
Born in October 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-10-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AMELIO ENTERPRISES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
258,020 GBP2023-12-31
156,359 GBP2022-12-31
Amounts invested in assets
30,000 GBP2023-12-31
Fixed Assets
288,020 GBP2023-12-31
156,359 GBP2022-12-31
Total Inventories
238,784 GBP2023-12-31
93,556 GBP2022-12-31
Debtors
362,827 GBP2023-12-31
299,378 GBP2022-12-31
Cash at bank and in hand
1,061,615 GBP2023-12-31
173,917 GBP2022-12-31
Current Assets
1,663,226 GBP2023-12-31
566,851 GBP2022-12-31
Net Current Assets/Liabilities
889,272 GBP2023-12-31
179,678 GBP2022-12-31
Total Assets Less Current Liabilities
1,177,292 GBP2023-12-31
336,037 GBP2022-12-31
Net Assets/Liabilities
1,115,285 GBP2023-12-31
212,426 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,970 GBP2023-12-31
15,163 GBP2022-12-31
Motor vehicles
238,173 GBP2023-12-31
145,326 GBP2022-12-31
Furniture and fittings
42,506 GBP2023-12-31
33,551 GBP2022-12-31
Computers
41,887 GBP2023-12-31
26,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
338,536 GBP2023-12-31
220,333 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,241 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,291 GBP2023-01-01 ~ 2023-12-31
Computers
-554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-65,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,796 GBP2023-12-31
3,158 GBP2022-12-31
Motor vehicles
35,687 GBP2023-12-31
29,920 GBP2022-12-31
Furniture and fittings
20,032 GBP2023-12-31
13,664 GBP2022-12-31
Computers
22,001 GBP2023-12-31
17,232 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,516 GBP2023-12-31
63,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,116 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,839 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,368 GBP2023-01-01 ~ 2023-12-31
Computers
5,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,478 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,072 GBP2023-01-01 ~ 2023-12-31
Computers
-554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,174 GBP2023-12-31
12,005 GBP2022-12-31
Motor vehicles
202,486 GBP2023-12-31
115,406 GBP2022-12-31
Furniture and fittings
22,474 GBP2023-12-31
19,887 GBP2022-12-31
Computers
19,886 GBP2023-12-31
9,061 GBP2022-12-31
Raw materials and consumables
148,011 GBP2023-12-31
54,271 GBP2022-12-31
Value of work in progress
90,773 GBP2023-12-31
39,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
326,246 GBP2023-12-31
231,622 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
33,131 GBP2023-12-31
10,146 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,450 GBP2023-12-31
57,610 GBP2022-12-31
Debtors
Amounts falling due within one year
362,827 GBP2023-12-31
299,378 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,583 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
314,462 GBP2023-12-31
114,929 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
430,501 GBP2023-12-31
102,013 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,125 GBP2023-12-31
6,098 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
9,249 GBP2023-12-31
20,218 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
64,208 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,812 GBP2023-12-31
27,569 GBP2022-12-31
Between one and five year
53,750 GBP2023-12-31
77,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,562 GBP2023-12-31
105,131 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
- Registered number 07341860
AMELIO ENTERPRISES LIMITED
InfoGood Energy Monkton Park Offices, Monkton Park, Chippenham, Wiltshire SN15 1GHPrivate Limited Company incorporated on 2010-08-10 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.