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 4
  • 1
    Lawrence, Matthew James
    Director born in February 1961
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Matthew James Lawrence
    Born in February 1961
    Individual (25 offsprings)
    Person with significant control
    2016-12-13 ~ 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
  • 2
    Lendon, Kevin
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Grahame Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Unnadkat, Priyesh
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hampson, Richard John
    Individual
    Officer
    2021-01-01 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 2
    Tidby, Martin Lee
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Mr Kevin Lendon
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ 2016-12-13
    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
  • 4
    Lyster, David Joseph
    Director born in September 1967
    Individual
    Officer
    2016-12-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Vincent, Mark
    Director born in January 1967
    Individual
    Officer
    2016-12-13 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Mr Grahame Alan Pettit
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-07 ~ 2016-12-13
    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
parent relation
Company in focus

AMIRI GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
6,231,100 GBP2020-12-31
6,231,100 GBP2019-12-31
Fixed Assets
6,231,100 GBP2020-12-31
6,231,100 GBP2019-12-31
Total Inventories
75,000 GBP2019-12-31
Debtors
158,000 GBP2020-12-31
851,945 GBP2019-12-31
Cash at bank and in hand
10,000 GBP2020-12-31
190,038 GBP2019-12-31
Current Assets
168,000 GBP2020-12-31
1,116,983 GBP2019-12-31
Net Current Assets/Liabilities
-1,541,986 GBP2020-12-31
-1,282,029 GBP2019-12-31
Total Assets Less Current Liabilities
4,689,114 GBP2020-12-31
4,949,071 GBP2019-12-31
Creditors
Non-current
-3,775,000 GBP2020-12-31
-3,820,000 GBP2019-12-31
Net Assets/Liabilities
914,114 GBP2020-12-31
1,129,071 GBP2019-12-31
Equity
Called up share capital
800,000 GBP2020-12-31
800,000 GBP2019-12-31
800,000 GBP2018-12-31
Capital redemption reserve
-5,025 GBP2020-12-31
Retained earnings (accumulated losses)
119,139 GBP2020-12-31
329,071 GBP2019-12-31
675,248 GBP2018-12-31
Equity
914,114 GBP2020-12-31
1,129,071 GBP2019-12-31
1,475,248 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-209,932 GBP2020-01-01 ~ 2020-12-31
-346,177 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-214,957 GBP2020-01-01 ~ 2020-12-31
-346,177 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,628,023 GBP2020-01-01 ~ 2020-12-31
2,705,267 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
345,254 GBP2020-01-01 ~ 2020-12-31
355,905 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,330 GBP2020-01-01 ~ 2020-12-31
138,203 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,097,607 GBP2020-01-01 ~ 2020-12-31
3,199,375 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
422020-01-01 ~ 2020-12-31
432019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
27,430 GBP2020-01-01 ~ 2020-12-31
27,511 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
23,307 GBP2020-01-01 ~ 2020-12-31
29,203 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
235,852 GBP2020-01-01 ~ 2020-12-31
227,548 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
40,077 GBP2020-01-01 ~ 2020-12-31
-10,820 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,077 GBP2020-01-01 ~ 2020-12-31
-10,820 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-286,008 GBP2020-01-01 ~ 2020-12-31
-564,463 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-54,342 GBP2020-01-01 ~ 2020-12-31
-107,248 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
3,872,935 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,567,915 GBP2020-12-31
1,180,622 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
387,293 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
2,305,020 GBP2020-12-31
2,692,313 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
6,231,100 GBP2019-12-31
Investments in Group Undertakings
6,231,100 GBP2020-12-31
6,231,100 GBP2019-12-31
Value of work in progress
75,000 GBP2019-12-31
Other Debtors
Current
158,000 GBP2020-12-31
851,945 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
158,000 GBP2020-12-31
851,945 GBP2019-12-31
Other Remaining Borrowings
Current
200,000 GBP2019-12-31
Amounts owed to group undertakings
Current
1,662,744 GBP2020-12-31
2,148,322 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
47,242 GBP2020-12-31
50,690 GBP2019-12-31
Other Remaining Borrowings
Non-current
3,775,000 GBP2020-12-31
3,820,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-209,932 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-209,932 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • AMIRI GROUP LIMITED
    Info
    Registered number 10364324
    Eagle Point, Little Park Farm Road, Fareham PO15 5TD
    Private Limited Company incorporated on 2016-09-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • AMIRI GROUP LIMITED
    S
    Registered number 10364324
    Palladium House, 1-4 Argyll Street, London, W1F 7LD
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GECKO LIMITED - 2005-02-21
    Eagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,257,469 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMIRI MANAGEMENT LIMITED - 2022-09-05
    Eagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.