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 1993Individual (4 offsprings)Officer
2022-04-20 ~ nowOF - Director → CIF 0 - 2
Mansfield, Jason John
Individual (6 offsprings)Officer 2015-05-12 ~ nowOF - Secretary → CIF 0 - 3
Atherton, Simon
Director born in September 1968Individual (7 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 4
Roldaan, Sarah Louise
Director born in February 1972Individual (5 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 5
Mollard, Gary Kevin
Director born in January 1974Individual (7 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 6
Lusher, David Andrew
Director born in February 1966Individual (9 offsprings)Officer 2025-02-12 ~ nowOF - Director → CIF 0 - 7
Holland, Ian Michael
Director born in March 1975Individual (3 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 8A&M ENERGY GROUP HOLDINGS LIMITED - now
CLIPPER BIDCO LIMITED
- 2025-04-22
Corpacq House, 1, Goose Green, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Millward, Phillip Robert
Director born in June 1962Individual (49 offsprings)Officer 2024-11-15 ~ 2025-02-12OF - Director → CIF 0 - 2
Mr Simon Atherton
Born in September 1968Individual (7 offsprings)Person with significant control 2024-07-31 ~ 2024-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mollard, Ian Langford
Director born in January 1969Individual (2 offsprings)Officer 2015-05-12 ~ 2019-08-06OF - Director → CIF 0 - 4
Laing, Alexander Ross
Director born in May 1946Individual (2 offsprings)Officer 2015-05-12 ~ 2024-01-31OF - Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,864,065 GBP2024-12-31
3,925,345 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
3,864,265 GBP2024-12-31
3,925,545 GBP2023-12-31
Debtors
7,659,492 GBP2024-12-31
7,120,091 GBP2023-12-31
Cash at bank and in hand
24,696 GBP2024-12-31
22,127 GBP2023-12-31
Current Assets
7,684,188 GBP2024-12-31
7,142,218 GBP2023-12-31
Net Current Assets/Liabilities
5,892,713 GBP2024-12-31
3,765,921 GBP2023-12-31
Total Assets Less Current Liabilities
9,756,978 GBP2024-12-31
7,691,466 GBP2023-12-31
Creditors
Non-current
-1,203,448 GBP2024-12-31
-1,203,296 GBP2023-12-31
Net Assets/Liabilities
8,273,071 GBP2024-12-31
6,060,869 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,272,971 GBP2024-12-31
6,060,769 GBP2023-12-31
6,776,582 GBP2022-12-31
Equity
8,273,071 GBP2024-12-31
6,060,869 GBP2023-12-31
6,776,682 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,991,000 GBP2024-01-01 ~ 2024-12-31
-758,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,991,000 GBP2024-01-01 ~ 2024-12-31
-758,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,203,202 GBP2024-01-01 ~ 2024-12-31
42,587 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,203,202 GBP2024-01-01 ~ 2024-12-31
42,587 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2782024-01-01 ~ 2024-12-31
2412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
170,880 GBP2024-12-31
162,350 GBP2023-12-31
Plant and equipment
1,184,351 GBP2024-12-31
1,151,844 GBP2023-12-31
Furniture and fittings
281,428 GBP2024-12-31
242,506 GBP2023-12-31
Motor vehicles
6,012,915 GBP2024-12-31
5,224,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,649,574 GBP2024-12-31
6,780,857 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-379,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-379,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,219 GBP2024-12-31
111,604 GBP2023-12-31
Plant and equipment
722,474 GBP2024-12-31
551,701 GBP2023-12-31
Furniture and fittings
170,037 GBP2024-12-31
88,124 GBP2023-12-31
Motor vehicles
2,752,779 GBP2024-12-31
2,104,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,785,509 GBP2024-12-31
2,855,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,615 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
170,773 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
81,913 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,015,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-366,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-366,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
30,661 GBP2024-12-31
50,746 GBP2023-12-31
Plant and equipment
461,877 GBP2024-12-31
600,143 GBP2023-12-31
Furniture and fittings
111,391 GBP2024-12-31
154,382 GBP2023-12-31
Motor vehicles
3,260,136 GBP2024-12-31
3,120,074 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2024-12-31
2,880 GBP2023-12-31
Other Debtors
Current
63,987 GBP2024-12-31
103,639 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,889,548 GBP2024-12-31
6,354,654 GBP2023-12-31
Prepayments/Accrued Income
Current
704,757 GBP2024-12-31
658,918 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,659,492 GBP2024-12-31
7,120,091 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
642,437 GBP2024-12-31
625,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
722,939 GBP2024-12-31
688,059 GBP2023-12-31
Corporation Tax Payable
Current
145,446 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,721 GBP2024-12-31
32,445 GBP2023-12-31
Other Creditors
Current
2,645 GBP2024-12-31
3,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
237,287 GBP2024-12-31
328,367 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,203,448 GBP2024-12-31
1,203,296 GBP2023-12-31
Between one and five year, hire purchase agreements
1,203,448 GBP2024-12-31
1,203,296 GBP2023-12-31
hire purchase agreements
1,845,885 GBP2024-12-31
1,828,697 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
295,116 GBP2024-12-31
261,703 GBP2023-12-31
Between one and five year
677,544 GBP2024-12-31
228,829 GBP2023-12-31
All periods
972,660 GBP2024-12-31
490,532 GBP2023-12-31
Total Borrowings
Secured
1,845,885 GBP2024-12-31
1,828,697 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
280,459 GBP2024-12-31
427,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,203,202 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09586545
A&M ENERGY GROUP LIMITED
InfoEnvironmental House Sandwash Close, Rainford Industrial Est, Rainford, St. Helens, Merseyside WA11 8LYPrivate Limited Company incorporated on 2015-05-12 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 A & M ENERGY GROUP LTD
SRegistered number missingEnvironmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England, WA11 8LYLimited CompanyCIF 1A & M ENERGY GROUP LTD
SRegistered number 09586545Environmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England, WA11 8LYLimited Company in United Kingdom, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1A. & M. INSULATIONS LIMITED - 2013-02-26A. & M. INSULATIONS (ST. HELENS) LIMITED - 1983-03-22Enviromental House, Sandwash Close, Rainford Industrial Estate, Rainford,st Helens.Active Corporate (7 parents, 1 offspring)Equity (Company account)1,686,212 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2BRAND NEW COMPANY 1111 LIMITED - 2015-07-13Environmental House Sandwash Close, Rainford Industrial Est, Rainford, St. Helens, Merseyside, United KingdomActive Corporate (7 parents)Equity (Company account)2,337,579 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 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.