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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 5
  • 1
    Spragg, Nicholas John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Spragg, Andrew James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Spragg, Connor Joseph
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    N & A HOLDINGS LIMITED
    09697623
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents, 5 offsprings)
    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
    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
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-07-22 ~ 2015-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RF AMIES HOLDINGS LIMITED

Period: 2015-07-22 ~ now
Company number: 09697376
Registered name
RF AMIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
236,500 GBP2025-07-31
236,500 GBP2024-07-31
Debtors
60,120 GBP2025-07-31
12,048 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-294,500 GBP2025-07-31
Net Current Assets/Liabilities
-234,380 GBP2025-07-31
-234,380 GBP2024-07-31
Total Assets Less Current Liabilities
2,120 GBP2025-07-31
2,120 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Retained earnings (accumulated losses)
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Equity
2,120 GBP2025-07-31
2,120 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
236,500 GBP2025-07-31
236,500 GBP2024-07-31
Other Debtors
Amounts falling due within one year
60,120 GBP2025-07-31
12,048 GBP2024-07-31
Amounts owed to group undertakings
Current
294,500 GBP2025-07-31
246,428 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-07-31
90 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-07-31
25 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-07-31
5 shares2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31

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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    R.F. AMIES (KIDDERMINSTER) LIMITED
    - now 01469078
    R.F. AMIES LIMITED - 1987-12-29
    Hoobrook Trading Estate, Worcester Road, Kidderminster
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.