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 4
  • 1
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Andrew Phillip
    Chartered Accountant born in February 1978
    Individual (16 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-03-05 ~ 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 3
  • 1
    Friend, Nicholas Giovanni Lewis
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2018-03-05
    OF - Director → CIF 0
    Mr Nicholas Giovanni Lewis Friend
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higgins, Brian Richard
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Brian Richard Higgins
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Cross, Harry
    Director born in February 1965
    Individual
    Officer
    2013-10-28 ~ 2016-05-06
    OF - Director → CIF 0
parent relation
Company in focus

AMICUS BUILDING PRODUCTS LIMITED

Previous name
HELIUM MIRACLE 135 LIMITED - 2014-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
258,754 GBP2018-06-01 ~ 2018-12-31
653,812 GBP2017-06-01 ~ 2018-05-31
Administrative Expenses
-258,754 GBP2018-06-01 ~ 2018-12-31
-653,812 GBP2017-06-01 ~ 2018-05-31
Operating Profit/Loss
-262,789 GBP2018-06-01 ~ 2018-12-31
-949,698 GBP2017-06-01 ~ 2018-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,396,413 GBP2017-06-01 ~ 2018-05-31
Profit/Loss on Ordinary Activities Before Tax
-262,789 GBP2018-06-01 ~ 2018-12-31
2,410,875 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
-262,789 GBP2018-06-01 ~ 2018-12-31
2,410,875 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
8,185 GBP2018-05-31
Fixed Assets - Investments
2,288,267 GBP2018-12-31
2,651,056 GBP2018-05-31
Fixed Assets
2,288,267 GBP2018-12-31
2,659,241 GBP2018-05-31
Debtors
273,937 GBP2018-12-31
1,004,026 GBP2018-05-31
Cash at bank and in hand
500 GBP2018-12-31
500 GBP2018-05-31
Current Assets
274,437 GBP2018-12-31
1,004,526 GBP2018-05-31
Net Current Assets/Liabilities
-2,355,840 GBP2018-12-31
-2,464,025 GBP2018-05-31
Total Assets Less Current Liabilities
-67,573 GBP2018-12-31
195,216 GBP2018-05-31
Equity
Called up share capital
1,668 GBP2018-12-31
1,668 GBP2018-05-31
Share premium
48,332 GBP2018-12-31
48,332 GBP2018-05-31
48,332 GBP2017-05-31
Retained earnings (accumulated losses)
-117,573 GBP2018-12-31
145,216 GBP2018-05-31
Equity
-67,573 GBP2018-12-31
195,216 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
-262,789 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,185 GBP2018-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,185 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
8,185 GBP2018-05-31
Other Debtors
Current
4,064 GBP2018-05-31
Prepayments/Accrued Income
Current
273,937 GBP2018-12-31
999,962 GBP2018-05-31
Debtors
Current
273,937 GBP2018-12-31
1,004,026 GBP2018-05-31
Trade Creditors/Trade Payables
Current
13,036 GBP2018-12-31
18,754 GBP2018-05-31
Amounts owed to group undertakings
Current
2,260,764 GBP2018-12-31
2,493,181 GBP2018-05-31
Other Taxation & Social Security Payable
Current
161,174 GBP2018-12-31
Other Creditors
Current
460,000 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
195,303 GBP2018-12-31
496,616 GBP2018-05-31
Related profiles found in government register
  • AMICUS BUILDING PRODUCTS LIMITED
    Info
    HELIUM MIRACLE 135 LIMITED - 2014-09-01
    Registered number 08637899
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • AMICUS BUILDING PRODUCTS LIMITED
    S
    Registered number 08637899
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DUTYPERFECT LIMITED - 2000-03-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,322,465 GBP2017-05-31
    Person with significant control
    2018-03-05 ~ 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
Ceased 2
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,509 GBP2018-12-31
    Person with significant control
    2018-03-05 ~ 2018-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SALTIRE TRADE FRAMES LTD. - 2009-09-01
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-03-05 ~ 2018-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.