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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 4
  • 1
    Court, Mark Alden
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Robin Charles
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Adam William
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Bunce, Rodney
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMEON HOLDINGS LIMITED

Period: 2015-03-05 ~ now
Company number: 09471976 08929438
Registered name
AMEON HOLDINGS LIMITED - now 08929438
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,121,010 GBP2025-03-31
7,121,010 GBP2024-03-31
Debtors
Non-current
803,075 GBP2025-03-31
881,408 GBP2024-03-31
Debtors
1,897,720 GBP2025-03-31
1,348,760 GBP2024-03-31
Cash at bank and in hand
460,024 GBP2025-03-31
1,028,176 GBP2024-03-31
Current Assets
3,160,819 GBP2025-03-31
3,258,344 GBP2024-03-31
Net Current Assets/Liabilities
-1,683,381 GBP2025-03-31
-1,725,190 GBP2024-03-31
Total Assets Less Current Liabilities
5,437,629 GBP2025-03-31
5,395,820 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Share premium
360,000 GBP2025-03-31
360,000 GBP2024-03-31
360,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,037,629 GBP2025-03-31
4,995,820 GBP2024-03-31
5,944,236 GBP2023-03-31
Equity
5,437,629 GBP2025-03-31
5,395,820 GBP2024-03-31
4,034,200 GBP2023-03-31
Profit/Loss
1,306,809 GBP2024-04-01 ~ 2025-03-31
1,551,584 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
7,121,010 GBP2025-03-31
7,121,010 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
74,213 GBP2025-03-31
74,213 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
19,042 GBP2025-03-31
23,147 GBP2024-03-31
Other Creditors
Current
146,865 GBP2025-03-31
487,094 GBP2024-03-31
Creditors
Current
4,844,200 GBP2025-03-31
4,983,534 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    AMEON GROUP LIMITED
    - now 05570791
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
    Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
    CIF 1 - Right to appoint or remove directors OE

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