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
    Wood, Karl Mark
    Managing Director born in January 1979
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Karl Mark Wood
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richards, Jamie
    Operations Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wood, Andrew
    Police Officer born in March 1980
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2021-05-28
    OF - Director → CIF 0
    Wood, Andrew
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2021-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AMETROS GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,581 GBP2023-12-31
4,321 GBP2022-12-31
Fixed Assets
5,581 GBP2023-12-31
4,321 GBP2022-12-31
Debtors
99,531 GBP2023-12-31
90,317 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
412,707 GBP2023-12-31
335,860 GBP2022-12-31
Current Assets
512,239 GBP2023-12-31
426,178 GBP2022-12-31
Creditors
-116,490 GBP2023-12-31
-79,378 GBP2022-12-31
Net Current Assets/Liabilities
395,749 GBP2023-12-31
346,800 GBP2022-12-31
Total Assets Less Current Liabilities
401,330 GBP2023-12-31
351,121 GBP2022-12-31
Creditors
Non-current
-8,887 GBP2023-12-31
-14,969 GBP2022-12-31
Net Assets/Liabilities
391,048 GBP2023-12-31
336,152 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
390,948 GBP2023-12-31
336,052 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,025 GBP2023-12-31
2,100 GBP2022-12-31
Computers
9,894 GBP2023-12-31
9,558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,919 GBP2023-12-31
11,658 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,075 GBP2023-01-01 ~ 2023-12-31
Computers
-2,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,017 GBP2023-12-31
1,780 GBP2022-12-31
Computers
4,321 GBP2023-12-31
5,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,338 GBP2023-12-31
7,337 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
252 GBP2023-01-01 ~ 2023-12-31
Computers
1,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,015 GBP2023-01-01 ~ 2023-12-31
Computers
-2,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8 GBP2023-12-31
320 GBP2022-12-31
Computers
5,573 GBP2023-12-31
4,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,120 GBP2023-12-31
43,084 GBP2022-12-31
Prepayments/Accrued Income
Current
1,531 GBP2023-12-31
1,083 GBP2022-12-31
Other Debtors
Current
42,882 GBP2023-12-31
37,527 GBP2022-12-31
Amounts owed by directors
Current
5,008 GBP2023-12-31
4,648 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
280 GBP2023-12-31
1,406 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,084 GBP2023-12-31
5,934 GBP2022-12-31
Corporation Tax Payable
Current
60,003 GBP2023-12-31
46,119 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,810 GBP2023-12-31
6,608 GBP2022-12-31
Amount of value-added tax that is payable
Current
18,041 GBP2023-12-31
16,028 GBP2022-12-31
Other Creditors
Current
15,284 GBP2023-12-31
1,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,988 GBP2023-12-31
1,831 GBP2022-12-31
Creditors
Current
116,490 GBP2023-12-31
79,378 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,887 GBP2023-12-31
14,969 GBP2022-12-31
  • AMETROS GROUP LTD
    Info
    Registered number 09619117
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol BS9 3BY
    Private Limited Company incorporated on 2015-06-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.