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 1
  • Mackie, Alison Louise
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-01-10 ~ dissolved
    OF - director → CIF 0
    Ms Alison Louise Mackie
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - director → CIF 0
parent relation
Company in focus

AM REGULATORY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment
992 GBP2020-01-31
Debtors
17,849 GBP2021-01-31
9,949 GBP2020-01-31
Cash at bank and in hand
204,215 GBP2021-01-31
225,528 GBP2020-01-31
Current Assets
222,064 GBP2021-01-31
235,477 GBP2020-01-31
Creditors
Current
2,970 GBP2021-01-31
21,842 GBP2020-01-31
Net Current Assets/Liabilities
219,094 GBP2021-01-31
213,635 GBP2020-01-31
Total Assets Less Current Liabilities
219,094 GBP2021-01-31
214,627 GBP2020-01-31
Net Assets/Liabilities
219,094 GBP2021-01-31
214,439 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
218,994 GBP2021-01-31
214,339 GBP2020-01-31
Equity
219,094 GBP2021-01-31
214,439 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,727 GBP2020-01-31
Computers
1,022 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
2,749 GBP2020-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,727 GBP2020-02-01 ~ 2021-01-31
Computers
-1,022 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Disposals
-2,749 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,051 GBP2020-01-31
Computers
706 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,757 GBP2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,051 GBP2020-02-01 ~ 2021-01-31
Computers
-706 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,757 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Furniture and fittings
676 GBP2020-01-31
Computers
316 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
9,949 GBP2020-01-31
Other Debtors
Current
17,020 GBP2021-01-31
Amount of value-added tax that is recoverable
Current
829 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
17,849 GBP2021-01-31
9,949 GBP2020-01-31
Corporation Tax Payable
Current
1,750 GBP2021-01-31
16,737 GBP2020-01-31
Accrued Liabilities
Current
1,220 GBP2021-01-31
531 GBP2020-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
188 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,655 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-02-01 ~ 2021-01-31

  • AM REGULATORY LIMITED
    Info
    Registered number 07904178
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2012-01-10 and dissolved on 2022-06-14 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
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.