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 5
  • 1
    Mirza, Attiyah Zahrah
    Company Director born in October 1966
    Individual (34 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mrs Attiyah Zahrah Mirza
    Born in October 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Salt, Mike David
    Director born in March 1947
    Individual (24 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Salt
    Born in March 1947
    Individual (24 offsprings)
    Person with significant control
    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
  • 3
    Gannon, Keith Phillip
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Keith Gannon
    Born in May 1962
    Individual (37 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
    SMOKIN JOES LTD - 2015-04-24
    16, Moss Lane, Maghull, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    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
  • 5
    Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2022-06-21 ~ 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
Ceased 6
  • 1
    Halliday, Jon Eric
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Jon Eric Halliday
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2017-10-03 ~ 2019-08-20
    PE - Has significant influence or control → CIF 0
  • 2
    Brennan, John James
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2017-10-02
    OF - Director → CIF 0
    Mr John James Brennan
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Has significant influence or control → CIF 0
  • 3
    Cooper, Simon Charles
    Technical Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Gleave, Adrian Marcus
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2015-09-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Alan Paul
    Director born in December 1953
    Individual
    Officer
    2015-01-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 6
    Reynolds, John Matthew
    Company Director born in March 1978
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AHCI LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
13,500 GBP2023-07-31
18,000 GBP2022-07-31
Fixed Assets - Investments
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Fixed Assets
213,500 GBP2023-07-31
218,000 GBP2022-07-31
Total Inventories
361,566 GBP2023-07-31
361,566 GBP2022-07-31
Debtors
4,422,285 GBP2023-07-31
4,566,025 GBP2022-07-31
Cash at bank and in hand
24,613 GBP2023-07-31
998,795 GBP2022-07-31
Current Assets
4,808,464 GBP2023-07-31
5,926,386 GBP2022-07-31
Creditors
Amounts falling due within one year
-486,532 GBP2023-07-31
-2,245,550 GBP2022-07-31
Net Current Assets/Liabilities
4,321,932 GBP2023-07-31
3,680,836 GBP2022-07-31
Total Assets Less Current Liabilities
4,535,432 GBP2023-07-31
3,898,836 GBP2022-07-31
Net Assets/Liabilities
4,535,432 GBP2023-07-31
3,898,836 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,535,332 GBP2023-07-31
3,898,736 GBP2022-07-31
Equity
4,535,432 GBP2023-07-31
3,898,836 GBP2022-07-31
Average Number of Employees
522022-08-01 ~ 2023-07-31
402021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
80,839 GBP2023-07-31
80,839 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,339 GBP2023-07-31
62,839 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,500 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • AHCI LIMITED
    Info
    Registered number 09135644
    110 Mere Grange, Leaside, St. Helens WA9 5GG
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AHCI LIMITED
    S
    Registered number 09135644
    4b, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,027 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 2024-05-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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