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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 3
  • 1
    Larkin, Stephen John
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Stephen John Larkin
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Samantha Larkin
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Larkin, Margaret Teresa
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2023-01-15
    OF - Director → CIF 0
    Mrs Margaret Teresa Larkin
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AML INVESTMENTS (NORTH EAST) LIMITED

Period: 2016-03-07 ~ now
Company number: 10046939
Registered name
AML INVESTMENTS (NORTH EAST) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
156 GBP2025-03-31
215 GBP2024-03-31
Fixed Assets - Investments
103,970 GBP2025-03-31
153,461 GBP2024-03-31
Investment Property
459,627 GBP2025-03-31
378,046 GBP2024-03-31
Fixed Assets
563,753 GBP2025-03-31
531,722 GBP2024-03-31
Debtors
7,542 GBP2025-03-31
7,542 GBP2024-03-31
Cash at bank and in hand
12,941 GBP2025-03-31
49,188 GBP2024-03-31
Current Assets
20,483 GBP2025-03-31
56,730 GBP2024-03-31
Creditors
Current
4,599 GBP2025-03-31
5,448 GBP2024-03-31
Net Current Assets/Liabilities
15,884 GBP2025-03-31
51,282 GBP2024-03-31
Total Assets Less Current Liabilities
579,637 GBP2025-03-31
583,004 GBP2024-03-31
Creditors
Non-current
49,217 GBP2025-03-31
51,834 GBP2024-03-31
Net Assets/Liabilities
530,420 GBP2025-03-31
531,170 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
530,320 GBP2025-03-31
531,070 GBP2024-03-31
Equity
530,420 GBP2025-03-31
531,170 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
682 GBP2025-03-31
623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
59 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
156 GBP2025-03-31
215 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
103,970 GBP2025-03-31
153,461 GBP2024-03-31
Additions to investments
9,782 GBP2025-03-31
Disposals
-57,752 GBP2025-03-31
Other Investments Other Than Loans
103,970 GBP2025-03-31
153,461 GBP2024-03-31
Investment Property - Fair Value Model
459,627 GBP2025-03-31
378,046 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,542 GBP2025-03-31
7,542 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,850 GBP2025-03-31
1,850 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145 GBP2025-03-31
211 GBP2024-03-31
Other Taxation & Social Security Payable
Current
422 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,356 GBP2025-03-31
2,717 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,217 GBP2025-03-31
2,467 GBP2024-03-31
Between two and five year, Non-current
48,000 GBP2025-03-31
49,367 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • AML INVESTMENTS (NORTH EAST) LIMITED
    Info
    Registered number 10046939
    Upeleya, Upleatham, Redcar, Cleveland TS11 8AG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • AML INVESTMENTS (NORTH EAST) LIMITED
    S
    Registered number 10046939
    Upeleya, Upleatham, Redcar, United Kingdom, TS11 8AG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEALPUMP ENGINEERING LIMITED
    - now 01451739
    SEABROOK CHEMICAL ENGINEERING SERVICES LIMITED - 1980-12-31
    19 Ellerbeck Court Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.