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 4
  • 1
    Mr Gregor Gregory
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2024-11-07 ~ 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
  • 2
    Peirce-howe, Amechi Amilcar
    Managing Director born in December 1974
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Mark Helmuth
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Murrills House, 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    594,615 GBP2024-04-30
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Taylor, John Barry
    Computer Consultant born in October 1973
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2021-01-28
    OF - Director → CIF 0
    Mr John Barry Taylor
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parkes, Stuart Christopher
    Investor born in January 1972
    Individual
    Officer
    2021-02-15 ~ 2021-07-07
    OF - Director → CIF 0
    Mr Stuart Christopher Parkes
    Born in January 1972
    Individual
    Person with significant control
    2021-02-15 ~ 2021-07-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    R10 PARTNERS LIMITED - 2020-10-07
    70, Hana Offices 3rd Floor, 70 St Mary Axe, London, United Kingdom
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -130,938 GBP2021-03-31
    Person with significant control
    2021-07-07 ~ 2023-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMARILLO TECHNOLOGIES LIMITED

Previous name
JLT CONSULTING LIMITED - 2021-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
803 GBP2023-03-31
Fixed Assets - Investments
569,350 GBP2024-03-31
569,350 GBP2023-03-31
Fixed Assets
569,350 GBP2024-03-31
570,153 GBP2023-03-31
Debtors
258,198 GBP2024-03-31
192,471 GBP2023-03-31
Cash at bank and in hand
11,076 GBP2024-03-31
1,786 GBP2023-03-31
Current Assets
269,274 GBP2024-03-31
194,257 GBP2023-03-31
Creditors
Current
418,428 GBP2024-03-31
294,629 GBP2023-03-31
Net Current Assets/Liabilities
-149,154 GBP2024-03-31
-100,372 GBP2023-03-31
Total Assets Less Current Liabilities
420,196 GBP2024-03-31
469,781 GBP2023-03-31
Creditors
Non-current
1,233,231 GBP2024-03-31
1,263,231 GBP2023-03-31
Net Assets/Liabilities
-813,035 GBP2024-03-31
-793,450 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-813,135 GBP2024-03-31
-793,550 GBP2023-03-31
Equity
-813,035 GBP2024-03-31
-793,450 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,410 GBP2024-03-31
1,607 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
803 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,940 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
104,258 GBP2024-03-31
192,471 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
258,198 GBP2024-03-31
192,471 GBP2023-03-31
Trade Creditors/Trade Payables
Current
323,474 GBP2024-03-31
287,043 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,082 GBP2024-03-31
5,237 GBP2023-03-31
Other Creditors
Current
78,872 GBP2024-03-31
2,349 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,233,231 GBP2024-03-31
1,263,231 GBP2023-03-31
Related profiles found in government register
  • AMARILLO TECHNOLOGIES LIMITED
    Info
    JLT CONSULTING LIMITED - 2021-02-17
    Registered number 08198422
    Murrills House 48 East Street, Portchester, Fareham PO16 9XS
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • JLT CONSULTING LIMITED
    S
    Registered number 08198422
    Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Globe House, Sittingbourne Road, Maidstone, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ 2021-04-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.