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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 2
  • 1
    Marks, Stefan Craig
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Mr Stefan Craig Marks
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ham, Mervyn Adrian
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2016-07-22 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ANALOGUE & MICRO HOLDINGS LIMITED

Period: 2016-05-12 ~ now
Company number: 10176388
Registered name
ANALOGUE & MICRO HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,514,028 GBP2024-11-30
3,514,028 GBP2023-11-30
Debtors
33,750 GBP2024-11-30
135,173 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
1,884 GBP2023-11-30
Current Assets
33,750 GBP2024-11-30
137,057 GBP2023-11-30
Net Current Assets/Liabilities
-3,114,125 GBP2024-11-30
-3,114,125 GBP2023-11-30
Total Assets Less Current Liabilities
399,903 GBP2024-11-30
399,903 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
349,903 GBP2024-11-30
349,903 GBP2023-11-30
Equity
399,903 GBP2024-11-30
399,903 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
3,514,028 GBP2024-11-30
3,514,028 GBP2023-11-30
Other Debtors
Amounts falling due within one year
33,750 GBP2024-11-30
135,173 GBP2023-11-30
Amounts owed to group undertakings
Current
3,112,595 GBP2024-11-30
3,250,038 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
244 GBP2023-11-30
Other Creditors
Current
35,280 GBP2024-11-30
900 GBP2023-11-30
Creditors
Current
3,147,875 GBP2024-11-30
3,251,182 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30

Related profiles found in government register
  • ANALOGUE & MICRO HOLDINGS LIMITED
    Info
    Registered number 10176388
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ANALOGUE & MICRO HOLDINGS LIMITED
    S
    Registered number 10176388
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited in United Kingdom Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANALOGUE & MICRO LIMITED
    03281763
    Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran
    Active Corporate (7 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.