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
Mrs Margaret Teresa Larkin
Born in August 1944Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mrs Samantha Larkin
Born in March 1981Individual (2 offsprings)Person with significant control 2021-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Larkin, Stephen John
Director born in December 1983Individual (6 offsprings)Officer 2016-03-07 ~ nowOF - Director → CIF 0Mr Stephen John Larkin
Born in December 1983Individual (6 offsprings)Person with significant control 2021-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
1
Larkin, Margaret Teresa
Director born in August 1944Individual (2 offsprings)Officer 2016-03-07 ~ 2023-01-15OF - Director → CIF 0
Company in focus
AML INVESTMENTS (NORTH EAST) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
215 GBP2024-03-31
273 GBP2023-03-31
Fixed Assets - Investments
153,461 GBP2024-03-31
144,408 GBP2023-03-31
Investment Property
378,046 GBP2024-03-31
435,734 GBP2023-03-31
Fixed Assets
531,722 GBP2024-03-31
580,415 GBP2023-03-31
Debtors
7,542 GBP2024-03-31
42 GBP2023-03-31
Cash at bank and in hand
49,188 GBP2024-03-31
6,395 GBP2023-03-31
Current Assets
56,730 GBP2024-03-31
6,437 GBP2023-03-31
Creditors
Current
5,448 GBP2024-03-31
3,975 GBP2023-03-31
Net Current Assets/Liabilities
51,282 GBP2024-03-31
2,462 GBP2023-03-31
Total Assets Less Current Liabilities
583,004 GBP2024-03-31
582,877 GBP2023-03-31
Net Assets/Liabilities
531,170 GBP2024-03-31
528,311 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
531,070 GBP2024-03-31
528,211 GBP2023-03-31
Equity
531,170 GBP2024-03-31
528,311 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
623 GBP2024-03-31
565 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
58 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
215 GBP2024-03-31
273 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
153,461 GBP2024-03-31
144,408 GBP2023-03-31
Additions to investments
7,882 GBP2024-03-31
Disposals
-4,206 GBP2024-03-31
Other Investments Other Than Loans
153,461 GBP2024-03-31
144,408 GBP2023-03-31
Investment Property - Fair Value Model
378,046 GBP2024-03-31
435,734 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-57,688 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
7,542 GBP2024-03-31
42 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,850 GBP2024-03-31
1,850 GBP2023-03-31
Trade Creditors/Trade Payables
Current
211 GBP2024-03-31
145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
422 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,717 GBP2024-03-31
1,980 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,467 GBP2024-03-31
2,467 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
- Registered number 10046939
AML INVESTMENTS (NORTH EAST) LIMITED
Info
Upeleya, Upleatham, Redcar, Cleveland TS11 8AGPrivate Limited Company incorporated on 2016-03-07 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 AML INVESTMENTS (NORTH EAST) LIMITED
SRegistered number 10046939Upeleya, Upleatham, Redcar, United Kingdom, TS11 8AGLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- SEABROOK CHEMICAL ENGINEERING SERVICES LIMITED - 1980-12-3119 Ellerbeck Court Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)541,737 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.