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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
Active 3
  • 1
    Gray, Adrian James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Ghafoor, Asif
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    561,239 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Nelson, Andrew Latham
    Company Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Ghafoor, Asif
    Company Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Faulkner, John
    Group Strategy Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2021-04-13
    OF - Director → CIF 0
  • 9
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 11
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    PE - Secretary → CIF 0
  • 12
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2017-02-01 ~ 2022-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY MAP SERVICES LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,948,142 GBP2024-12-31
2,430,919 GBP2023-12-31
Cash at bank and in hand
346,384 GBP2024-12-31
434,625 GBP2023-12-31
Current Assets
2,294,526 GBP2024-12-31
2,865,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,003,585 GBP2023-12-31
Net Current Assets/Liabilities
-287,984 GBP2024-12-31
-138,041 GBP2023-12-31
Total Assets Less Current Liabilities
-287,984 GBP2024-12-31
-138,041 GBP2023-12-31
Net Assets/Liabilities
-287,984 GBP2024-12-31
-138,041 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-288,084 GBP2024-12-31
-138,141 GBP2023-12-31
Equity
-287,984 GBP2024-12-31
-138,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,754 GBP2024-12-31
173,383 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,825,004 GBP2024-12-31
1,547,381 GBP2023-12-31
Other Debtors
Current
13,679 GBP2024-12-31
16,102 GBP2023-12-31
Prepayments/Accrued Income
Current
30,705 GBP2024-12-31
694,053 GBP2023-12-31
Cash and Cash Equivalents
346,384 GBP2024-12-31
434,625 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,974,111 GBP2024-12-31
2,352,192 GBP2023-12-31
Amounts owed to group undertakings
Current
306,059 GBP2024-12-31
210,000 GBP2023-12-31
Other Creditors
Current
5,533 GBP2024-12-31
45,823 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
296,807 GBP2024-12-31
395,570 GBP2023-12-31
Creditors
Current
2,582,510 GBP2024-12-31
3,003,585 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • AMEY MAP SERVICES LIMITED
    Info
    Registered number 10596171
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.