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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
    Mr Mark Alexander Hutchings
    Born in February 1965
    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
  • 2
    Cunningham, Adrian Mark
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Cunningham
    Born in June 1970
    Individual (4 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
  • 3
    Pyke, James Andrew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hendry, John Alexander Bruce
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hutchings, Mark Alexander
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Spencer
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

AMIOSEC LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Turnover/Revenue
20,692,942 GBP2023-04-01 ~ 2024-03-31
15,600,539 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,325,598 GBP2023-04-01 ~ 2024-03-31
-8,277,406 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,367,344 GBP2023-04-01 ~ 2024-03-31
7,323,133 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,560,296 GBP2023-04-01 ~ 2024-03-31
-3,505,414 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,841,927 GBP2023-04-01 ~ 2024-03-31
3,879,099 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
180,428 GBP2023-04-01 ~ 2024-03-31
42,900 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,517 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,022,355 GBP2023-04-01 ~ 2024-03-31
3,919,482 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,183,601 GBP2023-04-01 ~ 2024-03-31
3,368,629 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,024,944 GBP2024-03-31
1,029,305 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,024,945 GBP2024-03-31
1,029,306 GBP2023-03-31
Total Inventories
4,488,218 GBP2024-03-31
3,449,498 GBP2023-03-31
Debtors
9,876,824 GBP2024-03-31
7,490,914 GBP2023-03-31
Cash at bank and in hand
6,306,852 GBP2024-03-31
7,124,917 GBP2023-03-31
Current Assets
20,671,894 GBP2024-03-31
18,065,329 GBP2023-03-31
Net Current Assets/Liabilities
15,037,502 GBP2024-03-31
13,295,909 GBP2023-03-31
Total Assets Less Current Liabilities
16,062,447 GBP2024-03-31
14,325,215 GBP2023-03-31
Net Assets/Liabilities
15,719,306 GBP2024-03-31
14,035,705 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
160,000 GBP2022-03-31
Retained earnings (accumulated losses)
15,559,306 GBP2024-03-31
13,875,705 GBP2023-03-31
10,507,076 GBP2022-03-31
Equity
15,719,306 GBP2024-03-31
14,035,705 GBP2023-03-31
10,667,076 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,183,601 GBP2023-04-01 ~ 2024-03-31
3,368,629 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
492,819 GBP2023-04-01 ~ 2024-03-31
380,380 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,561,845 GBP2023-04-01 ~ 2024-03-31
4,801,171 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
694,412 GBP2023-04-01 ~ 2024-03-31
560,479 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,773,385 GBP2023-04-01 ~ 2024-03-31
5,716,380 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
352023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Average Number of Employees
1042023-04-01 ~ 2024-03-31
792022-04-01 ~ 2023-03-31
Director Remuneration
434,153 GBP2023-04-01 ~ 2024-03-31
401,231 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,400 GBP2023-04-01 ~ 2024-03-31
18,400 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-594 GBP2023-04-01 ~ 2024-03-31
143,739 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,005,589 GBP2023-04-01 ~ 2024-03-31
744,702 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
229,638 GBP2024-03-31
230,556 GBP2023-03-31
Deferred Tax Liabilities
218,871 GBP2024-03-31
222,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
439,253 GBP2024-03-31
373,867 GBP2023-03-31
Tools/Equipment for furniture and fittings
202,403 GBP2024-03-31
200,383 GBP2023-03-31
Other
36,762 GBP2024-03-31
33,623 GBP2023-03-31
Motor vehicles
22,219 GBP2024-03-31
21,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,345,473 GBP2024-03-31
1,861,824 GBP2023-03-31
Property, Plant & Equipment - Disposals
-4,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
329,314 GBP2024-03-31
262,641 GBP2023-03-31
Tools/Equipment for furniture and fittings
165,535 GBP2024-03-31
102,880 GBP2023-03-31
Other
32,235 GBP2024-03-31
25,236 GBP2023-03-31
Motor vehicles
19,488 GBP2024-03-31
17,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,320,529 GBP2024-03-31
832,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,673 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
62,655 GBP2023-04-01 ~ 2024-03-31
Other
6,999 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
109,939 GBP2024-03-31
111,226 GBP2023-03-31
Tools/Equipment for furniture and fittings
36,868 GBP2024-03-31
97,503 GBP2023-03-31
Other
4,527 GBP2024-03-31
8,387 GBP2023-03-31
Motor vehicles
2,731 GBP2024-03-31
3,911 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Raw materials and consumables
3,083,284 GBP2024-03-31
2,536,414 GBP2023-03-31
Value of work in progress
583,464 GBP2024-03-31
490,913 GBP2023-03-31
Finished Goods/Goods for Resale
821,470 GBP2024-03-31
422,171 GBP2023-03-31
Trade Debtors/Trade Receivables
7,143,508 GBP2024-03-31
5,221,094 GBP2023-03-31
Other Debtors
248,905 GBP2024-03-31
187,056 GBP2023-03-31
Prepayments
654,815 GBP2024-03-31
538,216 GBP2023-03-31
Called-up share capital (not paid)
551,026 GBP2024-03-31
508,422 GBP2023-03-31
Amount of corporation tax that is recoverable
7,712 GBP2024-03-31
163,181 GBP2023-03-31
Debtors
Current
9,876,824 GBP2024-03-31
7,490,914 GBP2023-03-31
Trade Creditors/Trade Payables
1,815,726 GBP2024-03-31
1,021,252 GBP2023-03-31
Taxation/Social Security Payable
1,230,192 GBP2024-03-31
886,179 GBP2023-03-31
Other Creditors
20,390 GBP2024-03-31
224,254 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218,871 GBP2024-03-31
222,333 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-03-31
48,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,000 shares2024-03-31
48,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,000 shares2024-03-31
48,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,000 shares2024-03-31
16,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
160,000 shares2024-03-31
160,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
361,843 GBP2024-03-31
192,816 GBP2023-03-31
Between two and five year
1,066,494 GBP2024-03-31
213,988 GBP2023-03-31
More than five year
548,153 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,976,490 GBP2024-03-31
406,804 GBP2023-03-31
Related profiles found in government register
  • AMIOSEC LTD
    Info
    Registered number 09242528
    icon of addressUnit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2014-09-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AMIOSEC LTD
    S
    Registered number 09242528
    icon of addressUnit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Uk Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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