logo
explain how to read the page

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 1
  • Marks, Stefan Craig
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
    Mr Stefan Craig Marks
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ham, Mervyn Adrian
    Born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ANALOGUE & MICRO HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
64202 - Activities Of Production Holding Companies
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
    icon of addressBradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ANALOGUE & MICRO HOLDINGS LIMITED
    S
    Registered number 10176388
    icon of addressC/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
Active 1
  • icon of addressLakeside House Lakeside, Llantarnam Industrial Park, Cwmbran
    Active Corporate (2 parents)
    Equity (Company account)
    7,120,251 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.