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 2
  • 1
    Skipp, Darren Justin
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ now
    OF - director → CIF 0
    Skipp, Darren Justin
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ now
    OF - secretary → CIF 0
    Mr Darren Justin Skipp
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morcom, Oliver John
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ now
    OF - director → CIF 0
    Mr Oliver John Morcom
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davies, Robert John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2023-03-03
    OF - director → CIF 0
    Mr Robert John Davies
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-12 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Peter Anthony
    Born in November 1948
    Individual
    Officer
    2011-05-13 ~ 2016-05-16
    OF - director → CIF 0
parent relation
Company in focus

APPLIED MEASUREMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
501,050 GBP2024-03-31
501,050 GBP2023-03-31
Debtors
100,000 GBP2024-03-31
54,758 GBP2023-03-31
Cash at bank and in hand
700 GBP2024-03-31
820 GBP2023-03-31
Current Assets
100,700 GBP2024-03-31
55,578 GBP2023-03-31
Creditors
Current
50,458 GBP2024-03-31
47,535 GBP2023-03-31
Net Current Assets/Liabilities
50,242 GBP2024-03-31
8,043 GBP2023-03-31
Total Assets Less Current Liabilities
551,292 GBP2024-03-31
509,093 GBP2023-03-31
Creditors
Non-current
44,358 GBP2024-03-31
94,815 GBP2023-03-31
Net Assets/Liabilities
506,934 GBP2024-03-31
414,278 GBP2023-03-31
Equity
Called up share capital
48 GBP2024-03-31
48 GBP2023-03-31
Capital redemption reserve
48 GBP2024-03-31
48 GBP2023-03-31
Retained earnings (accumulated losses)
506,838 GBP2024-03-31
414,182 GBP2023-03-31
Equity
506,934 GBP2024-03-31
414,278 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
501,050 GBP2023-03-31
Investments in Group Undertakings
501,050 GBP2024-03-31
501,050 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
54,758 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,458 GBP2024-03-31
47,535 GBP2023-03-31
Non-current
44,358 GBP2024-03-31
94,815 GBP2023-03-31
Bank Borrowings
Secured
94,816 GBP2024-03-31
142,350 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2024-03-31

Related profiles found in government register
  • APPLIED MEASUREMENTS (HOLDINGS) LIMITED
    Info
    Registered number 07633891
    3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8PN
    Private Limited Company incorporated on 2011-05-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • APPLIED MEASUREMENTS (HOLDINGS) LIMITED
    S
    Registered number 07633891
    3 Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8PN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Mercury House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-03-31
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    560,577 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.