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
    Ghafoor, Asif
    Ceo born in November 1970
    Individual (10 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Adrian James
    Coo born in October 1986
    Individual (10 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    C/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
    2021-04-12 ~ 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 12
  • 1
    Ghafoor, Asif
    Company Director born in November 1970
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Latham
    Company Director born in April 1959
    Individual (105 offsprings)
    Officer
    2017-02-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Faulkner, John
    Group Strategy Director born in February 1971
    Individual
    Officer
    2020-03-27 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2020-06-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2023-07-21 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2017-02-01 ~ 2022-02-07
    PE - Secretary → CIF 0
  • 11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-04-12
    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
  • 12
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
2,430,919 GBP2023-12-31
905,012 GBP2022-12-31
Cash at bank and in hand
434,625 GBP2023-12-31
629,992 GBP2022-12-31
Current Assets
2,865,544 GBP2023-12-31
1,535,004 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,003,585 GBP2023-12-31
-1,553,383 GBP2022-12-31
Net Current Assets/Liabilities
-138,041 GBP2023-12-31
-18,379 GBP2022-12-31
Total Assets Less Current Liabilities
-138,041 GBP2023-12-31
-18,379 GBP2022-12-31
Net Assets/Liabilities
-138,041 GBP2023-12-31
-18,379 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-138,141 GBP2023-12-31
-18,479 GBP2022-12-31
Equity
-138,041 GBP2023-12-31
-18,379 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
173,383 GBP2023-12-31
753,351 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,547,381 GBP2023-12-31
Other Debtors
Current
16,102 GBP2023-12-31
14,604 GBP2022-12-31
Prepayments/Accrued Income
Current
694,053 GBP2023-12-31
137,057 GBP2022-12-31
Cash and Cash Equivalents
434,625 GBP2023-12-31
629,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,352,192 GBP2023-12-31
932,857 GBP2022-12-31
Amounts owed to group undertakings
Current
210,000 GBP2023-12-31
302,292 GBP2022-12-31
Taxation/Social Security Payable
Current
5,844 GBP2022-12-31
Other Creditors
Current
45,823 GBP2023-12-31
23,704 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
395,570 GBP2023-12-31
288,686 GBP2022-12-31
Creditors
Current
3,003,585 GBP2023-12-31
1,553,383 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AMEY MAP SERVICES LIMITED
    Info
    Registered number 10596171
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester M2 3DE
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.