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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 4
  • 1
    Ball, John Ralph
    Veterinary Surgeon born in February 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
    Mr John Ralph Ball
    Born in February 1953
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Palmer, Dwynwen Mari
    Veterinary Nurse born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
    Mrs Dwynwen Mari Palmer
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 directorsCIF 0
  • 3
    Mr Philip John Chaplin
    Born in February 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address6, Elsley Road, Tilehurst, Reading, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    232,378 GBP2024-03-31
    Officer
    icon of calendar 2020-05-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2020-05-02 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Chaplin, Philip John
    Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-05-02
    OF - Director → CIF 0
    Chaplin, Philip John
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AMC (CRICKLEWOOD) LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
560,000 GBP2024-04-30
560,000 GBP2023-04-30
Property, Plant & Equipment
863,297 GBP2024-04-30
870,957 GBP2023-04-30
Fixed Assets
1,423,297 GBP2024-04-30
1,430,957 GBP2023-04-30
Total Inventories
47,029 GBP2024-04-30
28,884 GBP2023-04-30
Debtors
46,790 GBP2024-04-30
29,891 GBP2023-04-30
Cash at bank and in hand
39,777 GBP2024-04-30
38,481 GBP2023-04-30
Current Assets
133,596 GBP2024-04-30
97,256 GBP2023-04-30
Creditors
Current
-189,260 GBP2024-04-30
-165,611 GBP2023-04-30
Net Current Assets/Liabilities
-55,664 GBP2024-04-30
-68,355 GBP2023-04-30
Total Assets Less Current Liabilities
1,367,633 GBP2024-04-30
1,362,602 GBP2023-04-30
Creditors
Non-current
-1,052,562 GBP2024-04-30
-1,139,870 GBP2023-04-30
Net Assets/Liabilities
307,413 GBP2024-04-30
215,839 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
307,313 GBP2024-04-30
215,739 GBP2023-04-30
Equity
307,413 GBP2024-04-30
215,839 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
560,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,011,528 GBP2024-04-30
1,006,582 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,231 GBP2024-04-30
135,625 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,606 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Non-current, Between two and five year
234,819 GBP2024-04-30
236,566 GBP2023-04-30
Secured
551,848 GBP2024-04-30
598,297 GBP2023-04-30
Deferred Tax Liabilities
7,658 GBP2024-04-30
6,893 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,658 GBP2024-04-30
6,893 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
91,574 GBP2023-05-01 ~ 2024-04-30

  • AMC (CRICKLEWOOD) LTD
    Info
    Registered number 09018879
    icon of address242 Cricklewood Lane, London NW2 2PU
    Private Limited Company incorporated on 2014-04-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.