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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
Active 2
  • 1
    Metherell, Garry
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Garry Metherell
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Metherell, Stephen
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Metherell
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Webb, Richard Louis
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Richard Louis Webb
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David Henry Robert Metherell
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMP ELECTRICAL (HOLDINGS) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,300 GBP2023-11-30
1,300 GBP2022-11-30
Debtors
46,708 GBP2023-11-30
19,438 GBP2022-11-30
Cash at bank and in hand
455,102 GBP2023-11-30
451,876 GBP2022-11-30
Current Assets
501,810 GBP2023-11-30
471,314 GBP2022-11-30
Creditors
Current
11,577 GBP2023-11-30
2,760 GBP2022-11-30
Net Current Assets/Liabilities
490,233 GBP2023-11-30
468,554 GBP2022-11-30
Total Assets Less Current Liabilities
491,533 GBP2023-11-30
469,854 GBP2022-11-30
Equity
Called up share capital
1,300 GBP2023-11-30
1,300 GBP2022-11-30
Retained earnings (accumulated losses)
490,233 GBP2023-11-30
468,554 GBP2022-11-30
Equity
491,533 GBP2023-11-30
469,854 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,300 GBP2022-11-30
Investments in Group Undertakings
1,300 GBP2023-11-30
1,300 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
46,708 GBP2023-11-30
19,438 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,305 GBP2023-11-30
378 GBP2022-11-30
Other Creditors
Current
1,272 GBP2023-11-30
2,382 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Class 2 ordinary share
100 shares2023-11-30
Class 3 ordinary share
100 shares2023-11-30
Class 4 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • AMP ELECTRICAL (HOLDINGS) LIMITED
    Info
    Registered number 10069853
    icon of address157-161 Kingston Road North End, Portsmouth, Hampshire PO2 7EF
    Private Limited Company incorporated on 2016-03-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AMP ELECTRICAL (HOLDINGS) LIMITED
    S
    Registered number 10069853
    icon of address157-161, Kingston Road, Portsmouth, England, PO2 7EF
    Private Limited Company in The Register Of Companies, England
    CIF 1
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRECTHOBBY LIMITED - 1994-10-25
    icon of address157-161 Kingston Road, North End, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    264,190 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.