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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Goodwin, Leonard Paul Joseph
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2013-10-09
    OF - Director → CIF 0
  • 2
    Shanahan, Richard Anthony
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Shanahan
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flood, Peter Mark
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2011-10-10 ~ 2013-10-09
    OF - Director → CIF 0
  • 4
    Shanahan, Justine Dawn
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mrs Justine Dawn Shanahan
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coakley, Tim
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AMR SPECIALIST SYSTEMS LTD

Period: 2011-10-10 ~ now
Company number: 07804285
Registered name
AMR SPECIALIST SYSTEMS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
617,290 GBP2025-03-31
560,481 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
617,390 GBP2025-03-31
560,581 GBP2024-03-31
Debtors
1,413,625 GBP2025-03-31
1,947,485 GBP2024-03-31
Cash at bank and in hand
2,829,478 GBP2025-03-31
1,605,904 GBP2024-03-31
Current Assets
4,243,103 GBP2025-03-31
3,553,389 GBP2024-03-31
Net Current Assets/Liabilities
3,957,796 GBP2025-03-31
1,536,384 GBP2024-03-31
Total Assets Less Current Liabilities
4,575,186 GBP2025-03-31
2,096,965 GBP2024-03-31
Net Assets/Liabilities
4,428,619 GBP2025-03-31
1,959,285 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,428,519 GBP2025-03-31
1,959,185 GBP2024-03-31
1,455,802 GBP2023-03-31
Equity
4,428,619 GBP2025-03-31
1,959,285 GBP2024-03-31
5,757,084 GBP2023-03-31
Profit/Loss
2,469,334 GBP2024-04-01 ~ 2025-03-31
2,503,383 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
360,000 GBP2024-04-01 ~ 2025-03-31
360,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,800 GBP2024-04-01 ~ 2025-03-31
120,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
427,968 GBP2024-04-01 ~ 2025-03-31
527,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,224 GBP2024-03-31
Plant and equipment
339,997 GBP2025-03-31
310,820 GBP2024-03-31
Furniture and fittings
143,901 GBP2025-03-31
123,793 GBP2024-03-31
Motor vehicles
674,726 GBP2025-03-31
538,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,169,848 GBP2025-03-31
984,500 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-56,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-56,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,224 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,644 GBP2024-03-31
Plant and equipment
137,625 GBP2025-03-31
90,797 GBP2024-03-31
Furniture and fittings
97,725 GBP2025-03-31
79,213 GBP2024-03-31
Motor vehicles
313,442 GBP2025-03-31
251,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,558 GBP2025-03-31
424,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,828 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,512 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
80,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,458 GBP2025-03-31
8,580 GBP2024-03-31
Plant and equipment
202,372 GBP2025-03-31
220,023 GBP2024-03-31
Furniture and fittings
46,176 GBP2025-03-31
44,580 GBP2024-03-31
Motor vehicles
361,284 GBP2025-03-31
287,298 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
26 GBP2024-03-31
Prepayments/Accrued Income
Current
1,267 GBP2025-03-31
2,661 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,993,828 GBP2024-03-31
Creditors
Current
285,307 GBP2025-03-31
2,017,005 GBP2024-03-31
Related profiles found in government register
  • AMR SPECIALIST SYSTEMS LTD
    Info
    Registered number 07804285
    Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • AMR SPECIALIST SYSTEMS LTD
    S
    Registered number 07804285
    Unit 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 1
  • 1
    ALL METAL ROOFING LIMITED
    04987403
    Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.