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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (78 offsprings)
    Officer
    2017-02-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-06-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 3
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-03-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Faulkner, John
    Group Strategy Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Nelson, Andrew Latham
    Company Director born in April 1959
    Individual (157 offsprings)
    Officer
    2017-02-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    Officer
    2020-06-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2017-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Ghafoor, Asif
    Company Director born in November 1970
    Individual (75 offsprings)
    2017-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Gray, Adrian James
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 10
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-01-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 11
    IDUNA EVCI HOLDINGS LIMITED
    13123365
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    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
  • 12
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2017-02-01 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 14
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY MAP SERVICES LIMITED

Period: 2017-02-01 ~ now
Company number: 10596171
Registered name
AMEY MAP SERVICES LIMITED - now
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
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.