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
    Buckley, Michael
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Millns, Simon James
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcwilliams, Michelle Nicola
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Mccunnell, Daniel
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Golding, Christopher James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcsheffrey, Peter Michael Andrew
    Company Director born in March 1974
    Individual (12 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Peter Mcsheffrey
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    250,137 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Everitt, Pamela
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Mcsheffrey, Jayne Louise
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mr Peter Andrew Michael Mcsheffrey
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcgeorge, Alan
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Alan Mcgeorge
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-09-30 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AM 2 PM GROUP HOLDINGS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
163,659 GBP2022-03-31
Other miscellaneous reserve
150,496 GBP2022-03-31
Property, Plant & Equipment
272,310 GBP2024-03-31
317,583 GBP2023-03-31
Fixed Assets - Investments
202 GBP2024-03-31
502 GBP2023-03-31
Fixed Assets
272,512 GBP2024-03-31
318,085 GBP2023-03-31
Debtors
967,988 GBP2024-03-31
1,741,561 GBP2023-03-31
Cash at bank and in hand
60,538 GBP2024-03-31
44,356 GBP2023-03-31
Current Assets
1,028,526 GBP2024-03-31
1,785,917 GBP2023-03-31
Net Assets/Liabilities
251,907 GBP2024-03-31
1,248,140 GBP2023-03-31
Equity
Called up share capital
406 GBP2024-03-31
406 GBP2023-03-31
406 GBP2022-03-31
Retained earnings (accumulated losses)
251,501 GBP2024-03-31
1,247,734 GBP2023-03-31
638,097 GBP2022-03-31
Equity
251,907 GBP2024-03-31
1,868,606 GBP2022-03-31
Profit/Loss
-646,233 GBP2023-04-01 ~ 2024-03-31
1,109,637 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1062023-04-01 ~ 2024-03-31
1182022-04-01 ~ 2023-03-31
Wages/Salaries
3,964,379 GBP2023-04-01 ~ 2024-03-31
4,305,388 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,198 GBP2023-04-01 ~ 2024-03-31
134,053 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,447,331 GBP2023-04-01 ~ 2024-03-31
4,851,787 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
254,678 GBP2024-03-31
243,856 GBP2023-03-31
Furniture and fittings
313,642 GBP2024-03-31
292,989 GBP2023-03-31
Motor vehicles
58,939 GBP2024-03-31
46,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
627,259 GBP2024-03-31
583,795 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-46,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-46,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
132,183 GBP2024-03-31
87,439 GBP2023-03-31
Furniture and fittings
218,161 GBP2024-03-31
161,900 GBP2023-03-31
Motor vehicles
4,605 GBP2024-03-31
16,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,949 GBP2024-03-31
266,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
44,744 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
56,261 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
122,495 GBP2024-03-31
156,417 GBP2023-03-31
Furniture and fittings
95,481 GBP2024-03-31
131,089 GBP2023-03-31
Motor vehicles
54,334 GBP2024-03-31
30,077 GBP2023-03-31
Investments in Subsidiaries
202 GBP2024-03-31
502 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
8,017 GBP2024-03-31
693,437 GBP2023-03-31
Other Debtors
Current
81,865 GBP2024-03-31
40,569 GBP2023-03-31
Prepayments/Accrued Income
Current
275,454 GBP2024-03-31
288,071 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,521 GBP2024-03-31
9,049 GBP2023-03-31
Corporation Tax Payable
Current
34,826 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
147,776 GBP2024-03-31
17,044 GBP2023-03-31
Creditors
Current
971,690 GBP2024-03-31
790,886 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,788 GBP2024-03-31
14,328 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,615 GBP2024-03-31
10,754 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
52,309 GBP2024-03-31
23,377 GBP2023-03-31
Related profiles found in government register
  • AM 2 PM GROUP HOLDINGS LIMITED
    Info
    Registered number 09984887
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AM 2 PM GROUP HOLDINGS LIMITED
    S
    Registered number 09984887
    62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, England, B72 1PD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • AM 2 PM GROUP HOLDINGS LIMITED
    S
    Registered number 09984887
    62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom, B72 1PD
    Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AM 2 PM FOOD SERVICES LIMITED - 2018-08-23
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,640,086 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -434,849 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    STAFF RETENTION MARKETING LIMITED - 2021-09-07
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,767 GBP2016-03-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AM 2 PM TRAINING SOLUTIONS LTD - 2018-11-20
    Academy Court, 94 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,247,659 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AM 2 PM INDUSTRIAL SOLUTIONS LIMITED - 2024-10-18
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,446 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2023-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.