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 7
  • 1
    Mansield, Jason John
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton, Simon
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Roldaan, Sarah Louise
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Mollard, Gary Kevin
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Lusher, David Andrew
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Ian Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 7
    A&M ENERGY GROUP LIMITED
    Environmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,060,869 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2024-11-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Mollard, Ian Langford
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Laing, Alexander Ross
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

A. & M. INSULATIONS LIMITED

Previous name
BRAND NEW COMPANY 1111 LIMITED - 2015-07-13
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
29,977,417 GBP2023-01-01 ~ 2023-12-31
23,567,998 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,150,947 GBP2023-01-01 ~ 2023-12-31
-15,901,659 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,826,470 GBP2023-01-01 ~ 2023-12-31
7,666,339 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,411,259 GBP2023-01-01 ~ 2023-12-31
-1,647,116 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,766,868 GBP2023-01-01 ~ 2023-12-31
-4,691,703 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,648,343 GBP2023-01-01 ~ 2023-12-31
1,327,520 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
504 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,648,343 GBP2023-01-01 ~ 2023-12-31
1,328,024 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,259,571 GBP2023-01-01 ~ 2023-12-31
1,103,748 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,259,571 GBP2023-01-01 ~ 2023-12-31
1,103,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
100,909 GBP2023-12-31
166,734 GBP2022-12-31
Total Inventories
637,815 GBP2023-12-31
959,363 GBP2022-12-31
Debtors
12,223,515 GBP2023-12-31
7,921,958 GBP2022-12-31
Cash at bank and in hand
110,889 GBP2023-12-31
337,237 GBP2022-12-31
Current Assets
12,972,219 GBP2023-12-31
9,218,558 GBP2022-12-31
Net Current Assets/Liabilities
3,631,320 GBP2023-12-31
2,324,471 GBP2022-12-31
Total Assets Less Current Liabilities
3,732,229 GBP2023-12-31
2,491,205 GBP2022-12-31
Net Assets/Liabilities
3,709,092 GBP2023-12-31
2,449,521 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,708,992 GBP2023-12-31
2,449,421 GBP2022-12-31
1,345,673 GBP2021-12-31
Equity
3,709,092 GBP2023-12-31
2,449,521 GBP2022-12-31
1,345,773 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,259,571 GBP2023-01-01 ~ 2023-12-31
1,103,748 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,495,936 GBP2023-01-01 ~ 2023-12-31
6,153,464 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
809,854 GBP2023-01-01 ~ 2023-12-31
677,487 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,413 GBP2023-01-01 ~ 2023-12-31
122,383 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,453,203 GBP2023-01-01 ~ 2023-12-31
6,953,334 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2022023-01-01 ~ 2023-12-31
1602022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,314 GBP2023-01-01 ~ 2023-12-31
20,475 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,600 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
407,037 GBP2023-01-01 ~ 2023-12-31
191,270 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
412,086 GBP2023-01-01 ~ 2023-12-31
252,325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,454 GBP2023-12-31
53,093 GBP2022-12-31
Furniture and fittings
44,331 GBP2023-12-31
154,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,117 GBP2023-12-31
207,628 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-110,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-110,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,820 GBP2023-12-31
11,576 GBP2022-12-31
Furniture and fittings
39,967 GBP2023-12-31
29,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,208 GBP2023-12-31
40,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
421 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,244 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
421 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,911 GBP2023-12-31
Plant and equipment
92,634 GBP2023-12-31
41,517 GBP2022-12-31
Furniture and fittings
4,364 GBP2023-12-31
125,217 GBP2022-12-31
Merchandise
637,815 GBP2023-12-31
959,363 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,962,288 GBP2023-12-31
5,586,280 GBP2022-12-31
Other Debtors
Current
1,926,362 GBP2023-12-31
1,821,856 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,308,329 GBP2023-12-31
509,995 GBP2022-12-31
Prepayments/Accrued Income
Current
26,536 GBP2023-12-31
3,827 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,223,515 GBP2023-12-31
7,921,958 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,200,539 GBP2023-12-31
1,927,387 GBP2022-12-31
Corporation Tax Payable
Current
407,037 GBP2023-12-31
99,980 GBP2022-12-31
Other Taxation & Social Security Payable
Current
193,603 GBP2023-12-31
170,069 GBP2022-12-31
Other Creditors
Current
27,031 GBP2023-12-31
29,788 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,035 GBP2023-12-31
158,159 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,401 GBP2023-12-31
Between one and five year
9,900 GBP2023-12-31
22,022 GBP2022-12-31
All periods
11,301 GBP2023-12-31
22,022 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,137 GBP2023-12-31
41,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,259,571 GBP2023-01-01 ~ 2023-12-31
  • A. & M. INSULATIONS LIMITED
    Info
    BRAND NEW COMPANY 1111 LIMITED - 2015-07-13
    Registered number 09592685
    Environmental House Sandwash Close, Rainford Industrial Est, Rainford, St. Helens, Merseyside WA11 8LY
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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