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
    Moore, Andrew Iain Radford
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Moore, Andrew Iain Radford
    Individual (31 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Iain Radford Moore
    Born in March 1969
    Individual (31 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Moore, Michelle Nicola
    Administrative Assistant born in November 1981
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Michelle Nicola Moore
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2017-02-20 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AAM HOLDINGS

Previous name
AAM HOLDINGS LTD - 2024-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,582,150 GBP2023-06-30
1,582,150 GBP2022-06-30
Fixed Assets
3,066,592 GBP2023-06-30
1,592,731 GBP2022-06-30
Debtors
848,430 GBP2023-06-30
796,493 GBP2022-06-30
Current assets - Investments
1,608,785 GBP2023-06-30
1,432,719 GBP2022-06-30
Cash at bank and in hand
868,220 GBP2023-06-30
Current Assets
3,325,435 GBP2023-06-30
2,229,212 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-916,099 GBP2023-06-30
-534,057 GBP2022-06-30
Net Current Assets/Liabilities
2,409,336 GBP2023-06-30
1,695,155 GBP2022-06-30
Total Assets Less Current Liabilities
5,475,928 GBP2023-06-30
3,287,886 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,172,996 GBP2023-06-30
-506,488 GBP2022-06-30
Net Assets/Liabilities
3,302,932 GBP2023-06-30
2,781,398 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
3,302,812 GBP2023-06-30
2,781,278 GBP2022-06-30
Equity
3,302,932 GBP2023-06-30
2,781,398 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,555,109 GBP2023-06-30
1,555,109 GBP2022-06-30
Motor vehicles
27,041 GBP2023-06-30
27,041 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,582,150 GBP2023-06-30
1,582,150 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,555,109 GBP2023-06-30
1,555,109 GBP2022-06-30
Motor vehicles
27,041 GBP2023-06-30
27,041 GBP2022-06-30
Related profiles found in government register
  • AAM HOLDINGS
    Info
    AAM HOLDINGS LTD - 2024-06-07
    Registered number 09455606
    Calyx House, South Road, Taunton TA1 3DU
    Private Unlimited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • AAM HOLDINGS
    S
    Registered number 09455606
    Calyx House, Calyx House, South Road, Taunton, Somerset, United Kingdom, TA1 3DU
    Private Unlimited Company in England & Wales, United Kingdom
    CIF 1
  • AAM HOLDINGS
    S
    Registered number 09455606
    Calyx House, South Road, Taunton, England, TA1 3DU
    Private Unlimited Company in England & Wales, United Kingdom
    CIF 2
    Unlimited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    AAM FARMS
    - now
    AAM FARMS LTD - 2024-06-04
    DAISY FARM LTD - 2017-11-27
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,866 GBP2023-06-30
    Person with significant control
    2017-03-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    AAM PROPERTIES LIMITED - 2024-06-04
    AMMS DEVELOPMENTS LTD - 2023-10-02
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    608 GBP2023-06-30
    Person with significant control
    2017-02-20 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-03-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    MOORE SCARROTT AUDIT LIMITED - 2023-07-25
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-06-30 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Calyx House, South Road, Taunton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calyx House, South Road, Taunton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOORE SCARROTT SERVICES LTD - 2023-07-26
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    141,192 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,307 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Calyx House, South Road, Taunton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Calyx House, South Road, Taunton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    385,295 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Calyx House, South Road, Taunton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MOORE SCARROTT TRAINING LIMITED - 2011-12-29
    Calyx House, South Road, Taunton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,050,120 GBP2023-06-30
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    876,414 GBP2023-06-30
    Person with significant control
    2024-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MOORE SCARROTT PAYROLL LTD - 2019-07-12
    K10 The Courtyard Jenson Avenue, Commerce Park, Frome, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,156 GBP2023-12-31
    Person with significant control
    2024-06-24 ~ now
    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
Ceased 4
  • 1
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Person with significant control
    2017-02-20 ~ 2024-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Person with significant control
    2017-02-20 ~ 2024-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Person with significant control
    2017-02-20 ~ 2024-06-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MS RUBRIC LAW LIMITED - 2021-09-17
    RUBRIC LAW LIMITED - 2016-10-11
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-09-16
    CIF 14 - Has significant influence or control as a member of a firm → OE

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