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 3
  • 1
    Lawson, Robin Charles
    Company Director born in August 1970
    Individual (17 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Gut, Simon John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Gut, Simon John
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 8, Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    965,866 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Julie Lawson
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-06-01
    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
  • 2
    Mr Robin Charles Lawson
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 3
    Mr Simon John Gut
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
parent relation
Company in focus

AMEON UTILITIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-78 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,017,716 GBP2023-04-01 ~ 2024-03-31
310,326 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,017,638 GBP2023-04-01 ~ 2024-03-31
310,326 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-1,962 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,017,638 GBP2023-04-01 ~ 2024-03-31
308,364 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
174,723 GBP2024-03-31
157,085 GBP2023-03-31
148,721 GBP2022-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
66 GBP2024-03-31
66 GBP2023-03-31
Debtors
322,035 GBP2024-03-31
108,855 GBP2023-03-31
Cash at bank and in hand
437,688 GBP2024-03-31
942,012 GBP2023-03-31
Current Assets
759,723 GBP2024-03-31
1,050,867 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-585,000 GBP2024-03-31
-893,782 GBP2023-03-31
Net Current Assets/Liabilities
174,723 GBP2024-03-31
157,085 GBP2023-03-31
Total Assets Less Current Liabilities
174,789 GBP2024-03-31
157,151 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Equity
174,789 GBP2024-03-31
157,151 GBP2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
322,035 GBP2024-03-31
108,855 GBP2023-03-31
Amounts owed to group undertakings
Current
585,000 GBP2024-03-31
885,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,962 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
6,820 GBP2023-03-31
Creditors
Current
585,000 GBP2024-03-31
893,782 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31

Related profiles found in government register
  • AMEON UTILITIES (HOLDINGS) LIMITED
    Info
    Registered number 08929438
    Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
    Private Limited Company incorporated on 2014-03-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • AMEON UTILITIES (HOLDINGS) LIMITED
    S
    Registered number 8929438
    Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Limited in England & Wales, England
    CIF 1
  • AMEON GROUP LIMITED
    S
    Registered number 05570791
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Limited in England & Wales, United Kingdom
    CIF 2
  • AMEON GROUP LIMITED
    S
    Registered number 05570791
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED - 2009-11-27
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire
    Active Corporate (11 parents)
    Equity (Company account)
    5,401,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIRST & DANSON UTILITIES LIMITED - 2010-01-08
    Olympic Court, Boardmans Way, Blackpool, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,384,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HIRST & DANSON UTILITIES LIMITED - 2010-05-14
    AMEON UTILITIES LIMITED - 2010-01-08
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.