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
    Court, Mark Alden
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Adam William
    Commercial Director born in July 1977
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Bunce, Rodney
    Contracts Director born in November 1970
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Robin Charles
    Managing Director born in August 1970
    Individual (17 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMEON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,121,010 GBP2024-03-31
7,121,010 GBP2023-03-31
Debtors
Non-current
881,408 GBP2024-03-31
909,275 GBP2023-03-31
Debtors
1,348,760 GBP2024-03-31
1,752,533 GBP2023-03-31
Cash at bank and in hand
1,028,176 GBP2024-03-31
429,596 GBP2023-03-31
Current Assets
3,258,344 GBP2024-03-31
3,091,404 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
40,000 GBP2022-03-31
Share premium
360,000 GBP2024-03-31
360,000 GBP2023-03-31
360,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,995,820 GBP2024-03-31
5,944,236 GBP2023-03-31
6,104,639 GBP2022-03-31
Equity
5,395,820 GBP2024-03-31
3,941,762 GBP2022-03-31
Profit/Loss
1,551,584 GBP2023-04-01 ~ 2024-03-31
2,051,597 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,121,010 GBP2024-03-31
7,121,010 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
74,213 GBP2024-03-31
67,027 GBP2023-03-31
Other Debtors
Current
1,274,547 GBP2024-03-31
1,685,506 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
23,147 GBP2024-03-31
12,103 GBP2023-03-31
Other Creditors
Current
487,094 GBP2024-03-31
535,402 GBP2023-03-31
Creditors
Current
4,983,534 GBP2024-03-31
3,868,178 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • AMEON HOLDINGS LIMITED
    Info
    Registered number 09471976
    Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AMEON HOLDINGS LIMITED
    S
    Registered number 09471976
    Unit 9-10 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
    Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,089,532 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.