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 3
  • 1
    Amey, Emma Louise
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mrs Emma Amey
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Amey, Robert John
    Optometrist born in October 1967
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Amey
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Amey, Katie Elizabeth
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Amey, Robert John
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ 2021-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CECIL AMEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
802023-01-01 ~ 2023-12-31
Fixed Assets - Investments
808,050 GBP2023-12-31
808,050 GBP2022-12-31
Fixed Assets
808,050 GBP2023-12-31
808,050 GBP2022-12-31
Total Assets Less Current Liabilities
808,050 GBP2023-12-31
808,050 GBP2022-12-31
Net Assets/Liabilities
808,050 GBP2023-12-31
808,050 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
51 GBP2022-01-01
Retained earnings (accumulated losses)
807,999 GBP2023-12-31
807,999 GBP2022-12-31
767,999 GBP2022-01-01
Equity
808,050 GBP2023-12-31
808,050 GBP2022-12-31
768,050 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
120,000 GBP2023-01-01 ~ 2023-12-31
146,537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
120,000 GBP2023-01-01 ~ 2023-12-31
146,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,000 GBP2023-01-01 ~ 2023-12-31
146,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
120,000 GBP2023-01-01 ~ 2023-12-31
146,537 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-01-01 ~ 2023-12-31
-106,537 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-120,000 GBP2023-01-01 ~ 2023-12-31
-106,537 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2023-01-01 ~ 2023-12-31
-106,537 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-120,000 GBP2023-01-01 ~ 2023-12-31
-106,537 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
808,050 GBP2023-12-31
808,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,335 shares2023-12-31
4,335 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2023-12-31
255 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
255 shares2023-12-31
255 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
255 shares2023-12-31
255 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CECIL AMEY HOLDINGS LIMITED
    Info
    Registered number 08334592
    11 Church Street, Attleborough, Norfolk NR17 2AH
    Private Limited Company incorporated on 2012-12-18 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CECIL AMEY HOLDING LIMITED
    S
    Registered number 08334592
    11, Church Street, Attleborough, England, NR17 2AH
    Limited in Companies House, England
    CIF 1
  • CECIL AMEY HOLDINGS LIMITED
    S
    Registered number 08334592
    22, Haymarket, Norwich, England, NR2 1QH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Church Street, Attleborough, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,184 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 11 Church Street, Attleborough, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,184 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-12 ~ 2017-03-12
    CIF 2 - Ownership of shares – 75% or more → OE

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