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
    Walsh, Maurice James
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Richard John
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Wildsmith, Gary James
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2021-08-09
    OF - Director → CIF 0
    Wildsmith, Gary
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 2
    Dix, Simon Charles
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

AMG GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
291,103 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,880,000 GBP2020-03-31
1,800,000 GBP2019-03-31
Debtors
0 GBP2020-03-31
3,500 GBP2019-03-31
Cash at bank and in hand
107,252 GBP2020-03-31
0 GBP2019-03-31
Current Assets
107,252 GBP2020-03-31
3,500 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-183,752 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
-76,500 GBP2020-03-31
3,500 GBP2019-03-31
Total Assets Less Current Liabilities
1,803,500 GBP2020-03-31
1,803,500 GBP2019-03-31
Equity
Called up share capital
19,000 GBP2020-03-31
19,000 GBP2019-03-31
Other miscellaneous reserve
1,781,000 GBP2020-03-31
1,781,000 GBP2019-03-31
Equity
1,803,500 GBP2020-03-31
1,803,500 GBP2019-03-31
Profit/Loss
409,998 GBP2019-04-01 ~ 2020-03-31
420,000 GBP2018-04-01 ~ 2019-03-31
Cash and Cash Equivalents
107,252 GBP2020-03-31
0 GBP2019-03-31
0 GBP2018-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Wages/Salaries
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Investments in Subsidiaries
1,880,000 GBP2020-03-31
1,800,000 GBP2019-03-31
Raw materials and consumables
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
0 GBP2020-03-31
0 GBP2019-03-31
Amount of corporation tax that is recoverable
0 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Prepayments/Accrued Income
Current
0 GBP2020-03-31
0 GBP2019-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
0 GBP2019-03-31
Amounts owed to group undertakings
Current
183,752 GBP2020-03-31
0 GBP2019-03-31
Corporation Tax Payable
Current
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-03-31
0 GBP2019-03-31
Creditors
Current
183,752 GBP2020-03-31
0 GBP2019-03-31

Related profiles found in government register
  • AMG GROUP HOLDINGS LIMITED
    Info
    Registered number 09509200
    Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2022-11-03 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • AMG GROUP HOLDINGS LIMITED
    S
    Registered number 09509200
    Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, West Midlands, United Kingdom, WV2 4BY
    Limited Company in England And Wales
    CIF 1
  • AMG GROUP HOLDINGS LIMITED
    S
    Registered number 09509200
    The Hangar, Hadley Park East, Telford, United Kingdom, TF1 6QJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,314,090 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Hangar, Hadley Park East, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,349 GBP2020-03-31
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.