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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 3
  • 1
    Gooch, Alexander Michael Henry
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    Mr Alexander Michael Henry Gooch
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (1592 offsprings)
    Officer
    2010-11-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Gooch, Deborah
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Gooch, Deborah
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Gooch
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMG ESTATES LIMITED

Period: 2010-11-25 ~ now
Company number: 07451834
Registered name
AMG ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,653 GBP2025-05-31
4,797 GBP2024-05-31
Investment Property
1,041,142 GBP2025-05-31
1,041,142 GBP2024-05-31
Fixed Assets - Investments
80 GBP2025-05-31
80 GBP2024-05-31
Fixed Assets
1,044,875 GBP2025-05-31
1,046,019 GBP2024-05-31
Debtors
601,821 GBP2025-05-31
629,993 GBP2024-05-31
Cash at bank and in hand
28,761 GBP2025-05-31
105,857 GBP2024-05-31
Current Assets
1,140,669 GBP2025-05-31
1,068,123 GBP2024-05-31
Creditors
Amounts falling due within one year
-932,603 GBP2025-05-31
-859,409 GBP2024-05-31
Net Current Assets/Liabilities
208,066 GBP2025-05-31
208,714 GBP2024-05-31
Total Assets Less Current Liabilities
1,252,941 GBP2025-05-31
1,254,733 GBP2024-05-31
Net Assets/Liabilities
1,229,016 GBP2025-05-31
1,230,808 GBP2024-05-31
Equity
Called up share capital
1,200,100 GBP2025-05-31
1,200,100 GBP2024-05-31
Retained earnings (accumulated losses)
28,916 GBP2025-05-31
30,708 GBP2024-05-31
Equity
1,229,016 GBP2025-05-31
1,230,808 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
23,711 GBP2025-05-31
24,790 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-1,351 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,058 GBP2025-05-31
19,993 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
704 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-639 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
3,653 GBP2025-05-31
4,797 GBP2024-05-31
Investment Property - Fair Value Model
1,041,142 GBP2024-05-31
Investments in group undertakings and participating interests
80 GBP2025-05-31
80 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
31,742 GBP2025-05-31
15,783 GBP2024-05-31
Trade Creditors/Trade Payables
Current
8,288 GBP2025-05-31
14,413 GBP2024-05-31
Amounts owed to group undertakings
Current
637,800 GBP2025-05-31
663,281 GBP2024-05-31
Other Taxation & Social Security Payable
Current
835 GBP2025-05-31
1,725 GBP2024-05-31
Other Creditors
Current
285,680 GBP2025-05-31
179,990 GBP2024-05-31
Creditors
Current
932,603 GBP2025-05-31
859,409 GBP2024-05-31

Related profiles found in government register
  • AMG ESTATES LIMITED
    Info
    Registered number 07451834
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-25 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • AMG ESTATES LIMITED
    S
    Registered number missing
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
  • AMG ESTATES LIMITED
    S
    Registered number 07451834
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited in Companies House, United Kingdom
    CIF 2
  • AMG ESTATES LIMITED
    S
    Registered number 07451834
    Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
    Private Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FISHERMAN'S COTTAGE LIMITED
    09073435
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-03 ~ 2022-06-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OLD BASING BARN LIMITED
    10640490
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ 2022-02-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-02-27 ~ 2017-02-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    2018-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.