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 2
  • 1
    Noble, Martyn Francis
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Martyn Francis Noble
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2017-04-05 ~ 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
    Dexter, Ashley Paul
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Dexter
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2017-04-05 ~ 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
Ceased 1
  • Delaney, Gregory John
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2014-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ASCENSA AMG LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
125,000 GBP2024-04-30
125,000 GBP2023-04-30
Debtors
10,846 GBP2024-04-30
11,046 GBP2023-04-30
Cash at bank and in hand
335 GBP2024-04-30
760 GBP2023-04-30
Current Assets
11,181 GBP2024-04-30
11,806 GBP2023-04-30
Creditors
Current
1,605 GBP2024-04-30
28,526 GBP2023-04-30
Net Current Assets/Liabilities
9,576 GBP2024-04-30
-16,720 GBP2023-04-30
Total Assets Less Current Liabilities
134,576 GBP2024-04-30
108,280 GBP2023-04-30
Net Assets/Liabilities
35,700 GBP2024-04-30
36,718 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
35,698 GBP2024-04-30
36,716 GBP2023-04-30
Equity
35,700 GBP2024-04-30
36,718 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
125,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
60 GBP2024-04-30
60 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,846 GBP2024-04-30
11,046 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,605 GBP2024-04-30
1,592 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
65,246 GBP2024-04-30
65,246 GBP2023-04-30
Bank Borrowings
Secured
65,246 GBP2024-04-30
65,246 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,696 GBP2024-04-30
6,316 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30

  • ASCENSA AMG LIMITED
    Info
    Registered number 08476129
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.