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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
Active 2
  • 1
    Shanahan, Richard Anthony
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Shanahan
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shanahan, Justine Dawn
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mrs Justine Dawn Shanahan
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Coakley, Tim
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Goodwin, Leonard Paul Joseph
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Flood, Peter Mark
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-09
    OF - Director → CIF 0
parent relation
Company in focus

AMR SPECIALIST SYSTEMS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
560,481 GBP2024-03-31
407,262 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
560,581 GBP2024-03-31
407,362 GBP2023-03-31
Debtors
1,947,485 GBP2024-03-31
28,766 GBP2023-03-31
Cash at bank and in hand
1,605,904 GBP2024-03-31
1,506,771 GBP2023-03-31
Current Assets
3,553,389 GBP2024-03-31
1,535,537 GBP2023-03-31
Net Assets/Liabilities
1,959,285 GBP2024-03-31
1,455,902 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,959,185 GBP2024-03-31
1,455,802 GBP2023-03-31
281,506 GBP2022-03-31
Equity
1,959,285 GBP2024-03-31
4,579,736 GBP2022-03-31
Profit/Loss
2,503,383 GBP2023-04-01 ~ 2024-03-31
1,578,740 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
360,000 GBP2023-04-01 ~ 2024-03-31
396,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,000 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
480,000 GBP2023-04-01 ~ 2024-03-31
476,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,224 GBP2024-03-31
11,224 GBP2023-03-31
Plant and equipment
310,820 GBP2024-03-31
256,054 GBP2023-03-31
Furniture and fittings
123,793 GBP2024-03-31
136,041 GBP2023-03-31
Motor vehicles
538,663 GBP2024-03-31
435,924 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
984,500 GBP2024-03-31
839,243 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,371 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-27,206 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-75,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-184,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,797 GBP2024-03-31
106,305 GBP2023-03-31
Furniture and fittings
79,213 GBP2024-03-31
86,313 GBP2023-03-31
Motor vehicles
251,365 GBP2024-03-31
237,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,019 GBP2024-03-31
431,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,123 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,414 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
17,643 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
72,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,922 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-24,743 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-58,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,580 GBP2024-03-31
9,703 GBP2023-03-31
Plant and equipment
220,023 GBP2024-03-31
149,749 GBP2023-03-31
Furniture and fittings
44,580 GBP2024-03-31
49,728 GBP2023-03-31
Motor vehicles
287,298 GBP2024-03-31
198,082 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
26 GBP2024-03-31
10,740 GBP2023-03-31
Other Debtors
Current
66,740 GBP2024-03-31
13,970 GBP2023-03-31
Prepayments/Accrued Income
Current
2,661 GBP2024-03-31
4,056 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,993,828 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,017,005 GBP2024-03-31
399,661 GBP2023-03-31
Related profiles found in government register
  • AMR SPECIALIST SYSTEMS LTD
    Info
    Registered number 07804285
    icon of addressUnit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AMR SPECIALIST SYSTEMS LTD
    S
    Registered number 07804285
    icon of addressUnit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,778,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.