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
    Redgwell, Rachel Louise
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Miss Rachel Louise Redgwell
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2023-08-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carlin, Gary
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
    Mr Gary Carlin
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wightwick, Susan Irene
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-12-10
    OF - Director → CIF 0
    Wightwick, Susan Irene
    Company Director born in November 1950
    Individual (1 offspring)
    OF - Director → CIF 0
parent relation
Company in focus

AMEGREEN CHILDRENS SERVICES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
35,847 GBP2024-05-31
45,562 GBP2023-05-31
Property, Plant & Equipment
2,752,478 GBP2024-05-31
1,244,481 GBP2023-05-31
Fixed Assets - Investments
667 GBP2024-05-31
Fixed Assets
2,788,992 GBP2024-05-31
1,290,043 GBP2023-05-31
Debtors
1,739,292 GBP2024-05-31
838,385 GBP2023-05-31
Cash at bank and in hand
1,051,777 GBP2024-05-31
1,323,741 GBP2023-05-31
Current Assets
2,791,069 GBP2024-05-31
2,162,126 GBP2023-05-31
Creditors
Current
2,225,590 GBP2024-05-31
1,447,843 GBP2023-05-31
Net Current Assets/Liabilities
565,479 GBP2024-05-31
714,283 GBP2023-05-31
Total Assets Less Current Liabilities
3,354,471 GBP2024-05-31
2,004,326 GBP2023-05-31
Creditors
Non-current
-683,830 GBP2024-05-31
-351,371 GBP2023-05-31
Net Assets/Liabilities
2,659,386 GBP2024-05-31
1,641,700 GBP2023-05-31
Equity
Called up share capital
267 GBP2024-05-31
267 GBP2023-05-31
Share premium
49,835 GBP2024-05-31
49,835 GBP2023-05-31
Retained earnings (accumulated losses)
2,609,284 GBP2024-05-31
1,591,598 GBP2023-05-31
Equity
2,659,386 GBP2024-05-31
1,641,700 GBP2023-05-31
Average Number of Employees
902023-06-01 ~ 2024-05-31
652022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
445,625 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
409,778 GBP2024-05-31
400,063 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,715 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
35,847 GBP2024-05-31
45,562 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,687,703 GBP2024-05-31
1,199,462 GBP2023-05-31
Plant and equipment
30,769 GBP2024-05-31
30,769 GBP2023-05-31
Furniture and fittings
23,756 GBP2024-05-31
23,756 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,404 GBP2024-05-31
3,595 GBP2023-05-31
Plant and equipment
19,914 GBP2024-05-31
16,427 GBP2023-05-31
Furniture and fittings
15,246 GBP2024-05-31
12,410 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,809 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,487 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,836 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,675,299 GBP2024-05-31
1,195,867 GBP2023-05-31
Plant and equipment
10,855 GBP2024-05-31
14,342 GBP2023-05-31
Furniture and fittings
8,510 GBP2024-05-31
11,346 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,518 GBP2024-05-31
36,318 GBP2023-05-31
Computers
44,787 GBP2024-05-31
18,145 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,846,533 GBP2024-05-31
1,308,450 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,584 GBP2024-05-31
23,695 GBP2023-05-31
Computers
12,907 GBP2024-05-31
7,842 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,055 GBP2024-05-31
63,969 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,889 GBP2023-06-01 ~ 2024-05-31
Computers
5,065 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,086 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
25,934 GBP2024-05-31
12,623 GBP2023-05-31
Computers
31,880 GBP2024-05-31
10,303 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
667 GBP2024-05-31
Cost valuation
667 GBP2024-05-31
Investments in Group Undertakings
667 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,327,877 GBP2024-05-31
654,315 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
275,960 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
135,455 GBP2024-05-31
184,070 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,739,292 GBP2024-05-31
838,385 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
69,912 GBP2024-05-31
24,408 GBP2023-05-31
Trade Creditors/Trade Payables
Current
56,799 GBP2024-05-31
59,336 GBP2023-05-31
Other Taxation & Social Security Payable
Current
662,072 GBP2024-05-31
324,675 GBP2023-05-31
Other Creditors
Current
1,436,807 GBP2024-05-31
1,039,424 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
683,830 GBP2024-05-31
351,371 GBP2023-05-31
Bank Borrowings
Secured
753,742 GBP2024-05-31
375,779 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167 shares2024-05-31
Class 2 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,017,686 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,017,686 GBP2023-06-01 ~ 2024-05-31
  • AMEGREEN CHILDRENS SERVICES LIMITED
    Info
    Registered number 08540912
    The Corner House, West End Road, Mortimer, Berks RG7 3TF
    Private Limited Company incorporated on 2013-05-23 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.