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 6
  • 1
    North, Paul
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mehmel, Robert Francis
    Business Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, John Ian
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Brian Gerard
    Svp, Cfo born in November 1969
    Individual (6 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Durborow, William Christoper
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    AMES UK HOLDINGS LTD. - now
    THE AMES COMPANIES UK LTD. - 2024-06-27
    The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,153,250 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-02-13 ~ 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
Ceased 4
  • 1
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Hupfeld, Simon Andrew
    Director born in January 1976
    Individual
    Officer
    2018-02-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Harker, Anthony Neil
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Antony Harker
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Thomis, Hayley Jane
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2018-02-13
    OF - Director → CIF 0
    Thomis, Hayley
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-02-13
    OF - Secretary → CIF 0
    Miss Hayley Jane Thomis
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AMES UK PROPERTY LTD.

Previous names
ALTIA HOLDINGS LIMITED - 2024-06-27
ALTIA LIMITED - 2015-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
12,000 GBP2022-10-01 ~ 2023-09-30
12,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
2,820 GBP2022-10-01 ~ 2023-09-30
-180 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
14,820 GBP2022-10-01 ~ 2023-09-30
11,820 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
14,820 GBP2022-10-01 ~ 2023-09-30
11,820 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
14,820 GBP2022-10-01 ~ 2023-09-30
11,820 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,260,985 GBP2023-09-30
3,260,985 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
3,261,985 GBP2023-09-30
3,261,985 GBP2022-09-30
Debtors
453,900 GBP2023-09-30
456,300 GBP2022-09-30
Cash at bank and in hand
38,729 GBP2023-09-30
26,909 GBP2022-09-30
Current Assets
492,629 GBP2023-09-30
483,209 GBP2022-09-30
Net Current Assets/Liabilities
492,629 GBP2023-09-30
477,809 GBP2022-09-30
Net Assets/Liabilities
3,754,614 GBP2023-09-30
3,739,794 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,752,614 GBP2023-09-30
3,737,794 GBP2022-09-30
3,725,974 GBP2021-09-30
Equity
3,754,614 GBP2023-09-30
3,739,794 GBP2022-09-30
3,727,974 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
14,820 GBP2022-10-01 ~ 2023-09-30
11,820 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
3,262 GBP2022-10-01 ~ 2023-09-30
2,246 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,260,985 GBP2023-09-30
3,260,985 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,260,985 GBP2023-09-30
3,260,985 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,260,985 GBP2023-09-30
3,260,985 GBP2022-09-30
Investments in Subsidiaries
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Cost valuation
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Current
453,900 GBP2023-09-30
456,300 GBP2022-09-30
Taxation/Social Security Payable
2,400 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
2,000 shares2022-09-30
Related profiles found in government register
  • AMES UK PROPERTY LTD.
    Info
    ALTIA HOLDINGS LIMITED - 2024-06-27
    ALTIA LIMITED - 2015-05-12
    Registered number 08592961
    The Old Airfield Heck Lane, Pollington, Goole, North Humberside DN14 0BA
    Private Limited Company incorporated on 2013-07-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • AMES UK PROPERTY LTD
    S
    Registered number 08592961
    The Old Airfield Heck Lane, Pollington, Goole, North Humberside, England, DN14 0BA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KELKAY LIMITED - 2024-06-27
    The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,089,054 GBP2023-09-30
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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