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 2
  • 1
    Lallana, Adam David
    Director born in May 1988
    Individual (10 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
    Mr Adam Lallana
    Born in May 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lallana, David Richard
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
Ceased 1
  • Miss Emily Lallana
    Born in May 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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

A M L PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,778,800 GBP2023-12-31
10,911,295 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
10,778,810 GBP2023-12-31
10,911,305 GBP2022-12-31
Debtors
1,084,816 GBP2023-12-31
865,603 GBP2022-12-31
Cash at bank and in hand
363,789 GBP2023-12-31
841,068 GBP2022-12-31
Current Assets
1,448,605 GBP2023-12-31
1,706,671 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,433,331 GBP2023-12-31
-8,539,905 GBP2022-12-31
Net Current Assets/Liabilities
-6,984,726 GBP2023-12-31
-6,833,234 GBP2022-12-31
Total Assets Less Current Liabilities
3,794,084 GBP2023-12-31
4,078,071 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,815,464 GBP2023-12-31
-3,815,464 GBP2022-12-31
Net Assets/Liabilities
-21,380 GBP2023-12-31
262,607 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
22,271 GBP2023-12-31
22,271 GBP2022-12-31
Retained earnings (accumulated losses)
-43,751 GBP2023-12-31
240,236 GBP2022-12-31
Equity
-21,380 GBP2023-12-31
262,607 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
10,778,800 GBP2023-12-31
10,911,295 GBP2022-12-31
Investments in group undertakings and participating interests
10 GBP2023-12-31
10 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,789 GBP2023-12-31
6,513 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
104,054 GBP2023-12-31
84,960 GBP2022-12-31
Other Debtors
Current
802,220 GBP2023-12-31
771,625 GBP2022-12-31
Prepayments/Accrued Income
Current
5,086 GBP2023-12-31
2,505 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
918,149 GBP2023-12-31
865,603 GBP2022-12-31
Other Debtors
Non-current
166,667 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
247,500 GBP2023-12-31
247,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,434 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
809 GBP2022-12-31
Other Creditors
Current
8,184,397 GBP2023-12-31
8,291,596 GBP2022-12-31
Creditors
Current
8,433,331 GBP2023-12-31
8,539,905 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,815,464 GBP2023-12-31
3,815,464 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,954 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • A M L PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09409291
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • A M L PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09409291
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A M L PROPERTY INVESTMENTS NO 2 LIMITED - 2018-12-18
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,722 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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