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
    Meek, Kingsley John Neville
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Meek, Kingsley John Neville
    Individual (12 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Steven Dunlop
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Dunlop, Steve
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    21 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-07-22 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A MILLION ADS LIMITED

Previous name
A MILLION ADS HOLDINGS LIMITED - 2016-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,135 GBP2023-12-31
35,828 GBP2022-12-31
Fixed Assets
11,135 GBP2023-12-31
35,828 GBP2022-12-31
Debtors
Current
2,302,578 GBP2023-12-31
1,851,614 GBP2022-12-31
Cash at bank and in hand
410,292 GBP2023-12-31
392,028 GBP2022-12-31
Current Assets
2,712,870 GBP2023-12-31
2,243,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,707,190 GBP2023-12-31
-4,370,876 GBP2022-12-31
Net Current Assets/Liabilities
-1,994,320 GBP2023-12-31
-2,127,234 GBP2022-12-31
Total Assets Less Current Liabilities
-1,983,185 GBP2023-12-31
-2,091,406 GBP2022-12-31
Net Assets/Liabilities
-1,983,185 GBP2023-12-31
-2,091,406 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
31,996 GBP2023-12-31
20,099 GBP2022-12-31
Retained earnings (accumulated losses)
-2,015,182 GBP2023-12-31
-2,111,506 GBP2022-12-31
Equity
-1,983,185 GBP2023-12-31
-2,091,406 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,213 GBP2023-12-31
2,213 GBP2022-12-31
Computers
131,938 GBP2023-12-31
131,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,151 GBP2023-12-31
134,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,722 GBP2022-12-31
Computers
96,601 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,323 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
196 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
24,497 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,918 GBP2023-12-31
Computers
121,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,016 GBP2023-12-31
Property, Plant & Equipment
Office equipment
295 GBP2023-12-31
491 GBP2022-12-31
Computers
10,840 GBP2023-12-31
35,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
640,740 GBP2023-12-31
451,871 GBP2022-12-31
Other Debtors
Current
42,135 GBP2023-12-31
57,601 GBP2022-12-31
Prepayments/Accrued Income
Current
165,699 GBP2023-12-31
162,203 GBP2022-12-31
Cash and Cash Equivalents
410,291 GBP2023-12-31
392,028 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,539 GBP2023-12-31
57,884 GBP2022-12-31
Amounts owed to group undertakings
Current
4,176,138 GBP2023-12-31
4,184,452 GBP2022-12-31
Taxation/Social Security Payable
Current
196,070 GBP2023-12-31
47,189 GBP2022-12-31
Other Creditors
Current
21,410 GBP2023-12-31
10,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
184,033 GBP2023-12-31
70,590 GBP2022-12-31
Creditors
Current
4,707,190 GBP2023-12-31
4,370,876 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • A MILLION ADS LIMITED
    Info
    A MILLION ADS HOLDINGS LIMITED - 2016-08-27
    Registered number 10291931
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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