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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 11
  • 1
    Buckley, Michael
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Mcsheffrey, Peter Michael Andrew
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Michael Mcsheffrey
    Born in March 1974
    Individual (15 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
    Mr Peter Mcsheffrey
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Breen, Benjamin
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Everitt, Pamela
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Mcwilliams, Michelle Nicola
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Millns, Simon James
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeorge, Alan
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2016-02-03 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Alan Mcgeorge
    Born in September 1954
    Individual (11 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
  • 8
    Golding, Christopher James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ 2026-03-03
    OF - Director → CIF 0
  • 9
    Mccunnell, Daniel
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Mcsheffrey, Jayne Louise
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    MCSHEFFREY HOLDINGS LIMITED
    13417581
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AM 2 PM GROUP HOLDINGS LIMITED

Period: 2016-02-03 ~ now
Company number: 09984887
Registered name
AM 2 PM GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Equity
Capital redemption reserve
146,729 GBP2023-03-31
Other miscellaneous reserve
163,659 GBP2023-03-31
Property, Plant & Equipment
227,925 GBP2025-03-31
272,310 GBP2024-03-31
Fixed Assets - Investments
202 GBP2025-03-31
202 GBP2024-03-31
Fixed Assets
228,127 GBP2025-03-31
272,512 GBP2024-03-31
Debtors
1,130,887 GBP2025-03-31
967,988 GBP2024-03-31
Cash at bank and in hand
70,836 GBP2025-03-31
60,538 GBP2024-03-31
Current Assets
1,201,723 GBP2025-03-31
1,028,526 GBP2024-03-31
Net Current Assets/Liabilities
166,373 GBP2025-03-31
56,836 GBP2024-03-31
Total Assets Less Current Liabilities
394,500 GBP2025-03-31
329,348 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-39,267 GBP2025-03-31
-45,788 GBP2024-03-31
Net Assets/Liabilities
331,406 GBP2025-03-31
251,907 GBP2024-03-31
Equity
Called up share capital
406 GBP2025-03-31
406 GBP2024-03-31
406 GBP2023-03-31
Retained earnings (accumulated losses)
331,000 GBP2025-03-31
251,501 GBP2024-03-31
1,247,734 GBP2023-03-31
Equity
331,406 GBP2025-03-31
251,907 GBP2024-03-31
1,834,528 GBP2023-03-31
Profit/Loss
429,499 GBP2024-04-01 ~ 2025-03-31
-646,233 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
1062023-04-01 ~ 2024-03-31
Wages/Salaries
4,026,000 GBP2024-04-01 ~ 2025-03-31
3,964,379 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,154 GBP2024-04-01 ~ 2025-03-31
116,198 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,528,812 GBP2024-04-01 ~ 2025-03-31
4,447,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
254,678 GBP2024-03-31
Furniture and fittings
339,646 GBP2025-03-31
313,642 GBP2024-03-31
Motor vehicles
58,939 GBP2025-03-31
58,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
687,128 GBP2025-03-31
627,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
132,183 GBP2024-03-31
Furniture and fittings
268,901 GBP2025-03-31
218,161 GBP2024-03-31
Motor vehicles
18,189 GBP2025-03-31
4,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,203 GBP2025-03-31
354,949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
39,930 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
50,740 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
70,745 GBP2025-03-31
95,481 GBP2024-03-31
Motor vehicles
40,750 GBP2025-03-31
54,334 GBP2024-03-31
Investments in Subsidiaries
202 GBP2025-03-31
202 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
8,017 GBP2024-03-31
Prepayments/Accrued Income
Current
246,388 GBP2025-03-31
275,454 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,521 GBP2025-03-31
6,521 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
34,826 GBP2024-03-31
Other Creditors
Current
240,969 GBP2025-03-31
147,776 GBP2024-03-31
Creditors
Current
1,035,350 GBP2025-03-31
971,690 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,267 GBP2025-03-31
45,788 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,615 GBP2025-03-31
10,615 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
45,788 GBP2025-03-31
52,309 GBP2024-03-31

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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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
child relation
Offspring entities and appointments 8
  • 1
    AM 2 PM MANUFACTURING SERVICES LIMITED
    09985531
    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 RECRUITMENT SERVICES LIMITED
    - now 11279036
    AM 2 PM FOOD SERVICES LIMITED
    - 2018-08-23 11279036
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    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
    AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED
    05964214 06668845... (more)
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    AM 2 PM RETAIL SERVICES LIMITED
    09985534
    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
    AM 2 PM STAFF SOLUTIONS LIMITED
    - now 11293499
    STAFF RETENTION MARKETING LIMITED
    - 2021-09-07 11293499
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 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
    AM 2 PM TRAVEL BENEFITS LIMITED
    07747522
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    CODE NATION LIMITED - now
    AM 2 PM TRAINING SOLUTIONS LTD
    - 2018-11-20 08495005 05876030
    Academy Court, 94 Chancery Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    INDUSTRIAL SOLUTIONS WORKWEAR LIMITED - now
    AM 2 PM INDUSTRIAL SOLUTIONS LIMITED
    - 2024-10-18 05876030 08495005
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ 2023-12-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.