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
    Haworth, Helen
    Individual (19 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowling, Robert Arthur
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Tower Business Park, Kelvedon Road, Tiptree, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -149,579 GBP2021-09-30
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMGPS (PARK DRIVE) LIMITED

Previous name
AMGPS (GT WIGBOROUGH) LIMITED - 2017-05-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Investment Property
507,829 GBP2021-09-30
507,829 GBP2020-09-30
Debtors
Current
2,000 GBP2021-09-30
13,670 GBP2020-09-30
Cash at bank and in hand
56 GBP2021-09-30
29 GBP2020-09-30
Current Assets
2,056 GBP2021-09-30
13,699 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-376,846 GBP2021-09-30
-419,118 GBP2020-09-30
Net Current Assets/Liabilities
-374,790 GBP2021-09-30
-405,419 GBP2020-09-30
Total Assets Less Current Liabilities
133,039 GBP2021-09-30
102,410 GBP2020-09-30
Net Assets/Liabilities
133,039 GBP2021-09-30
102,410 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
133,038 GBP2021-09-30
102,409 GBP2020-09-30
Equity
133,039 GBP2021-09-30
102,410 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2021-09-30
Other Debtors
Current
13,670 GBP2020-09-30
Amounts owed to group undertakings
Current
373,226 GBP2021-09-30
417,078 GBP2020-09-30
Corporation Tax Payable
Current
1,520 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-09-30
2,040 GBP2020-09-30
Creditors
Current
376,846 GBP2021-09-30
419,118 GBP2020-09-30

  • AMGPS (PARK DRIVE) LIMITED
    Info
    AMGPS (GT WIGBOROUGH) LIMITED - 2017-05-02
    Registered number 10470557
    Tower Business Park Kelvedon Road, Tiptree, Colchester, Essex CO5 0LX
    Private Limited Company incorporated on 2016-11-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.