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 3
  • 1
    Spragg, Connor Joseph
    Director born in September 1994
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 2
    Spragg, Nicholas John
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,355 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Spragg, Andrew James
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2019-07-29
    OF - director → CIF 0
  • 2
    N & A HOLDINGS LIMITED
    Hillberry, Holy Well Lane, Clows Top, Kidderminster, Worcestershire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,355 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-07-22 ~ 2015-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

RF AMIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
236,500 GBP2024-07-31
236,500 GBP2023-07-31
Debtors
12,048 GBP2024-07-31
12,048 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-246,428 GBP2024-07-31
-246,428 GBP2023-07-31
Net Current Assets/Liabilities
-234,380 GBP2024-07-31
-234,380 GBP2023-07-31
Total Assets Less Current Liabilities
2,120 GBP2024-07-31
2,120 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Equity
2,120 GBP2024-07-31
2,120 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
236,500 GBP2024-07-31
236,500 GBP2023-07-31
Other Debtors
Amounts falling due within one year
12,048 GBP2024-07-31
12,048 GBP2023-07-31
Amounts owed to group undertakings
Current
246,428 GBP2024-07-31
246,428 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31

Related profiles found in government register
  • RF AMIES HOLDINGS LIMITED
    Info
    Registered number 09697376
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • RF AMIES HOLDINGS LIMITED
    S
    Registered number 09697376
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • RF AMIES HOLDINGS LIMITED
    S
    Registered number 09697376
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • R.F. AMIES LIMITED - 1987-12-29
    Hoobrook Trading Estate, Worcester Road, Kidderminster
    Corporate (3 parents)
    Equity (Company account)
    254,915 GBP2024-04-30
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • R.F. AMIES LIMITED - 1987-12-29
    Hoobrook Trading Estate, Worcester Road, Kidderminster
    Corporate (3 parents)
    Equity (Company account)
    254,915 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.