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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 2
  • 1
    Dingle, Andrew Malcom
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Malcom Dingle
    Born in September 1966
    Individual (6 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
  • 2
    Dingle, Vanessa Jane
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Jane Dingle
    Born in February 1968
    Individual (3 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
parent relation
Company in focus

A M D HOLDINGS (UK) LIMITED

Period: 2012-10-26 ~ now
Company number: 08269686
Registered name
A M D HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Debtors
1,110,346 GBP2024-08-31
805,816 GBP2023-08-31
Cash at bank and in hand
1,172,107 GBP2024-08-31
1,173,804 GBP2023-08-31
Current Assets
2,282,453 GBP2024-08-31
1,979,620 GBP2023-08-31
Creditors
Current
6,671 GBP2024-08-31
3,850 GBP2023-08-31
Net Current Assets/Liabilities
2,275,782 GBP2024-08-31
1,975,770 GBP2023-08-31
Total Assets Less Current Liabilities
2,275,784 GBP2024-08-31
1,975,772 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
2,275,780 GBP2024-08-31
1,975,768 GBP2023-08-31
Equity
2,275,784 GBP2024-08-31
1,975,772 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
850,876 GBP2024-08-31
805,816 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
259,470 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,110,346 GBP2024-08-31
805,816 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,671 GBP2024-08-31
2,532 GBP2023-08-31
Other Creditors
Current
1,318 GBP2023-08-31

Related profiles found in government register
  • A M D HOLDINGS (UK) LIMITED
    Info
    Registered number 08269686
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • AMD HOLDINGS (UK) LIMITED
    S
    Registered number 08269686
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies Fo England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A M D CONTRACTORS LIMITED
    03318898
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.