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 8
  • 1
    Mollard, Lauren Ashley
    E Agent born in May 1993
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 2
    Mansfield, Jason John
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ now
    OF - secretary → CIF 0
  • 3
    Atherton, Simon
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 4
    Roldaan, Sarah Louise
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 5
    Mollard, Gary Kevin
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 6
    Lusher, David Andrew
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 7
    Holland, Ian Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 8
    A&M ENERGY GROUP HOLDINGS LIMITED - now
    Corpacq House, 1, Goose Green, Altrincham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ 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
Ceased 4
  • 1
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2024-11-15 ~ 2025-02-12
    OF - director → CIF 0
  • 2
    Mr Simon Atherton
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2024-07-31 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mollard, Ian Langford
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-08-06
    OF - director → CIF 0
  • 4
    Laing, Alexander Ross
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2024-01-31
    OF - director → CIF 0
parent relation
Company in focus

A&M ENERGY GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,925,345 GBP2023-12-31
2,020,456 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
3,925,545 GBP2023-12-31
2,020,656 GBP2022-12-31
Debtors
7,120,091 GBP2023-12-31
5,157,639 GBP2022-12-31
Cash at bank and in hand
22,127 GBP2023-12-31
606,283 GBP2022-12-31
Current Assets
7,142,218 GBP2023-12-31
5,763,922 GBP2022-12-31
Net Current Assets/Liabilities
3,765,921 GBP2023-12-31
5,079,346 GBP2022-12-31
Total Assets Less Current Liabilities
7,691,466 GBP2023-12-31
7,100,002 GBP2022-12-31
Creditors
Non-current
-1,203,296 GBP2023-12-31
Net Assets/Liabilities
6,060,869 GBP2023-12-31
6,776,682 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,060,769 GBP2023-12-31
6,776,582 GBP2022-12-31
6,750,970 GBP2021-12-31
Equity
6,060,869 GBP2023-12-31
6,776,682 GBP2022-12-31
6,751,070 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-758,400 GBP2023-01-01 ~ 2023-12-31
-1,156,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-758,400 GBP2023-01-01 ~ 2023-12-31
-1,156,800 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,587 GBP2023-01-01 ~ 2023-12-31
1,182,412 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
42,587 GBP2023-01-01 ~ 2023-12-31
1,182,412 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2412023-01-01 ~ 2023-12-31
1952022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
162,350 GBP2023-12-31
132,361 GBP2022-12-31
Plant and equipment
1,151,844 GBP2023-12-31
737,273 GBP2022-12-31
Furniture and fittings
242,506 GBP2023-12-31
54,164 GBP2022-12-31
Motor vehicles
5,224,157 GBP2023-12-31
3,045,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,780,857 GBP2023-12-31
3,968,850 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-346,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-346,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,604 GBP2023-12-31
80,633 GBP2022-12-31
Plant and equipment
551,701 GBP2023-12-31
353,861 GBP2022-12-31
Furniture and fittings
88,124 GBP2023-12-31
25,876 GBP2022-12-31
Motor vehicles
2,104,083 GBP2023-12-31
1,488,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,855,512 GBP2023-12-31
1,948,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,971 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
197,840 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,248 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
865,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,156,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-249,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-249,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,746 GBP2023-12-31
51,728 GBP2022-12-31
Plant and equipment
600,143 GBP2023-12-31
383,412 GBP2022-12-31
Furniture and fittings
154,382 GBP2023-12-31
28,288 GBP2022-12-31
Motor vehicles
3,120,074 GBP2023-12-31
1,557,028 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,880 GBP2023-12-31
Other Debtors
Current
103,639 GBP2023-12-31
71,794 GBP2022-12-31
Prepayments/Accrued Income
Current
658,918 GBP2023-12-31
535,810 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,120,091 GBP2023-12-31
5,157,639 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
625,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
688,059 GBP2023-12-31
558,919 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,445 GBP2023-12-31
41,301 GBP2022-12-31
Other Creditors
Current
3,044 GBP2023-12-31
3,119 GBP2022-12-31
Amounts owed to directors
250,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
328,367 GBP2023-12-31
81,237 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,203,296 GBP2023-12-31
Between one and five year, hire purchase agreements
1,203,296 GBP2023-12-31
hire purchase agreements
1,828,697 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,853 GBP2023-12-31
6,750 GBP2022-12-31
Between one and five year
401,679 GBP2023-12-31
346,054 GBP2022-12-31
All periods
490,532 GBP2023-12-31
352,804 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
427,301 GBP2023-12-31
323,320 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,587 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • A&M ENERGY GROUP LIMITED
    Info
    Registered number 09586545
    Environmental House Sandwash Close, Rainford Industrial Est, Rainford, St. Helens, Merseyside WA11 8LY
    Private Limited Company incorporated on 2015-05-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • A & M ENERGY GROUP LTD
    S
    Registered number missing
    Environmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England, WA11 8LY
    Limited Company
    CIF 1
  • A & M ENERGY GROUP LTD
    S
    Registered number 09586545
    Environmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England, WA11 8LY
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A. & M. INSULATIONS LIMITED - 2013-02-26
    A. & M. INSULATIONS (ST. HELENS) LIMITED - 1983-03-22
    Enviromental House, Sandwash Close, Rainford Industrial Estate, Rainford,st Helens.
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,123,035 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRAND NEW COMPANY 1111 LIMITED - 2015-07-13
    Environmental House Sandwash Close, Rainford Industrial Est, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,709,092 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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