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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 2
  • 1
    Barnes, Nicholas David
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Nick Barnes
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Thomas Rhys
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Rhys Barnes
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMEL TRANSACTION LIMITED

Period: 2014-12-01 ~ now
Company number: 09333666
Registered name
AMEL TRANSACTION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
356,081 GBP2025-03-31
356,081 GBP2024-03-31
Debtors
166,514 GBP2025-03-31
165,002 GBP2024-03-31
Cash at bank and in hand
323,737 GBP2025-03-31
319,724 GBP2024-03-31
Current Assets
490,251 GBP2025-03-31
484,726 GBP2024-03-31
Creditors
Current
-407,712 GBP2025-03-31
-400,988 GBP2024-03-31
Net Current Assets/Liabilities
82,539 GBP2025-03-31
83,738 GBP2024-03-31
Total Assets Less Current Liabilities
438,620 GBP2025-03-31
439,819 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
438,520 GBP2025-03-31
439,719 GBP2024-03-31
Equity
438,620 GBP2025-03-31
439,819 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
356,081 GBP2024-03-31
Investments in Group Undertakings
356,081 GBP2025-03-31
356,081 GBP2024-03-31
Other Debtors
Current
166,514 GBP2025-03-31
165,002 GBP2024-03-31
Amounts owed to group undertakings
Current
407,712 GBP2025-03-31
400,988 GBP2024-03-31

Related profiles found in government register
  • AMEL TRANSACTION LIMITED
    Info
    Registered number 09333666
    Unit M4 Clos Marian, South Point Industrial Estate, Cardiff CF10 4SP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • AMEL TRANSACTION LIMITED
    S
    Registered number 09333666
    The Counting House, Dunleavy Drive, Cardiff, Wales, CF11 0SN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED MECHANICAL ENGINEERING LIMITED
    - now 04406444
    KTS SHELF 1012 LIMITED - 2002-10-23
    Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.