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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
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Ian
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Brian Gerard
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 6
    AMES UK HOLDINGS LTD. - now
    THE AMES COMPANIES UK LTD. - 2024-06-27
    icon of addressThe Old Airfield, Heck & Pollington Lane, Pollington, Goole, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -26,910,627 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hupfeld, Simon Andrew
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Harker, Anthony Neil
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Antony Harker
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Thomis, Hayley Jane
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2018-02-13
    OF - Director → CIF 0
    Thomis, Hayley
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control → CIF 0
  • 4
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-03-03
    OF - Secretary → 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
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-11,355,930 GBP2023-10-01 ~ 2024-09-30
14,820 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,260,985 GBP2024-09-30
3,260,985 GBP2023-09-30
Fixed Assets - Investments
19,187,622 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
22,448,607 GBP2024-09-30
3,261,985 GBP2023-09-30
Debtors
0 GBP2024-09-30
453,900 GBP2023-09-30
Cash at bank and in hand
64,949 GBP2024-09-30
38,729 GBP2023-09-30
Current Assets
64,949 GBP2024-09-30
492,629 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,400 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
62,549 GBP2024-09-30
492,629 GBP2023-09-30
Total Assets Less Current Liabilities
22,511,156 GBP2024-09-30
3,754,614 GBP2023-09-30
Equity
Called up share capital
6,927,193 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
23,187,279 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-7,603,316 GBP2024-09-30
3,752,614 GBP2023-09-30
3,737,794 GBP2022-09-30
Equity
22,511,156 GBP2024-09-30
3,754,614 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-11,355,930 GBP2023-10-01 ~ 2024-09-30
14,820 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
6,925,193 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
30,112,472 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-11,355,930 GBP2023-10-01 ~ 2024-09-30
14,820 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,260,985 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,260,985 GBP2024-09-30
3,260,985 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
453,900 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,400 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,927,193 shares2024-09-30
2,000 shares2023-09-30
Related profiles found in government register
  • AMES UK PROPERTY LTD.
    Info
    ALTIA HOLDINGS LIMITED - 2024-06-27
    ALTIA LIMITED - 2024-06-27
    Registered number 08592961
    icon of addressThe Old Airfield Heck Lane, Pollington, Goole, North Humberside DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AMES UK PROPERTY LTD
    S
    Registered number 08592961
    icon of addressThe 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
    icon of addressThe Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    23,917,429 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.