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
Wilson, Robert
Company Director born in March 1963Individual (18 offsprings)Officer
2021-10-11 ~ nowOF - Director → CIF 0Mr Robert Wilson
Born in March 1963Individual (18 offsprings)Person with significant control 2021-10-11 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Wilson, Robert Thomas
Director born in November 1958Individual (18 offsprings)Officer 2013-04-09 ~ 2013-04-16OF - Director → CIF 0Wilson, Robert Thomas
Director born in April 1958Individual (18 offsprings)Officer 2013-04-16 ~ 2013-06-06OF - Director → CIF 0Wilson, Robert Thomas
Director born in November 1958Individual (18 offsprings)Officer 2013-06-06 ~ 2019-09-19OF - Director → CIF 0Wilson, Jack Stephen
Director born in October 1997Individual (18 offsprings)Officer 2019-09-19 ~ 2021-10-11OF - Director → CIF 0Mr Robert Wilson
Born in October 1997Individual (18 offsprings)Person with significant control 2019-09-19 ~ 2021-10-11PE - Ownership of shares – 75% or more → CIF 0 - 2
Wilson, Mark William
Director born in March 1963Individual (10 offsprings)Officer 2013-04-09 ~ 2017-11-15OF - Director → CIF 0 2018-09-19 ~ 2019-09-19OF - Director → CIF 0Mr Mark William Wilson
Born in March 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2019-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AMELIA ESTATES LTD
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
229,241 GBP2021-12-31
242,156 GBP2020-12-31
Property, Plant & Equipment
36,815 GBP2021-12-31
45,740 GBP2020-12-31
Investment Property
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Fixed Assets
286,056 GBP2021-12-31
307,896 GBP2020-12-31
Total Inventories
35,000 GBP2021-12-31
18,500 GBP2020-12-31
Debtors
56,844 GBP2021-12-31
156,287 GBP2020-12-31
Cash at bank and in hand
45,247 GBP2021-12-31
4,000 GBP2020-12-31
Current Assets
137,091 GBP2021-12-31
178,787 GBP2020-12-31
Creditors
Current
688,869 GBP2021-12-31
697,290 GBP2020-12-31
Net Current Assets/Liabilities
-551,778 GBP2021-12-31
-518,503 GBP2020-12-31
Total Assets Less Current Liabilities
-265,722 GBP2021-12-31
-210,607 GBP2020-12-31
Creditors
Non-current
664,690 GBP2021-12-31
209,026 GBP2020-12-31
Net Assets/Liabilities
-930,412 GBP2021-12-31
-419,633 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-930,414 GBP2021-12-31
-419,635 GBP2020-12-31
Equity
-930,412 GBP2021-12-31
-419,633 GBP2020-12-31
Average Number of Employees
602021-01-01 ~ 2021-12-31
622020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
258,300 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,059 GBP2021-12-31
16,144 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,915 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
229,241 GBP2021-12-31
242,156 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,248 GBP2020-12-31
Plant and equipment
35,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
89,248 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,558 GBP2021-12-31
39,133 GBP2020-12-31
Plant and equipment
7,875 GBP2021-12-31
4,375 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,433 GBP2021-12-31
43,508 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,425 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
3,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,925 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
9,690 GBP2021-12-31
15,115 GBP2020-12-31
Plant and equipment
27,125 GBP2021-12-31
30,625 GBP2020-12-31
Investment Property - Fair Value Model
20,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
8,844 GBP2021-12-31
Current, Amounts falling due within one year
2,844 GBP2020-12-31
Non-current, Amounts falling due after one year
48,000 GBP2021-12-31
Amounts falling due after one year, Non-current
48,000 GBP2020-12-31
Debtors
Non-current
48,000 GBP2021-12-31
153,443 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,650 GBP2021-12-31
3,180 GBP2020-12-31
Trade Creditors/Trade Payables
Current
246,675 GBP2021-12-31
315,327 GBP2020-12-31
Other Taxation & Social Security Payable
Current
343,043 GBP2021-12-31
305,184 GBP2020-12-31
Other Creditors
Current
89,501 GBP2021-12-31
73,599 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,833 GBP2021-12-31
50,000 GBP2020-12-31
Other Creditors
Non-current
43,603 GBP2021-12-31
159,026 GBP2020-12-31
- Registered number 08480886
AMELIA ESTATES LTD
Info
5th Floor Grove House, 248a Marylebone Road, London NW1 6BBPrivate Limited Company incorporated on 2013-04-09 (12 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.