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
    Griffin, Jonathan Charles
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Griffin
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilkinson, Lisa Joanne
    Solicitor/Director born in April 1968
    Individual (24 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Lisa Joanne Wilkinson
    Born in April 1968
    Individual (24 offsprings)
    Person with significant control
    2017-06-07 ~ 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
  • 3
    C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-01-31
    Person with significant control
    2023-05-02 ~ 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 5
  • 1
    Derek Vincent Sayer
    Born in July 1944
    Individual
    Person with significant control
    2017-06-07 ~ 2023-05-02
    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
  • 2
    Eden Alys Phillips
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ 2023-05-02
    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
  • 3
    Anthony Harwick Wilkinson
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2023-05-02
    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
  • 4
    Cox, Richard Charles
    Solicitor born in September 1970
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-03-23 ~ 2017-06-07
    PE - Director → CIF 0
    Person with significant control
    2017-03-23 ~ 2017-06-07
    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
parent relation
Company in focus

AMALGAMATED HOLDINGS WILKINSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-99,163 GBP2023-07-16 ~ 2024-06-30
-116,467 GBP2022-01-30 ~ 2023-07-15
Administrative Expenses
-431,086 GBP2023-07-16 ~ 2024-06-30
-646,813 GBP2022-01-30 ~ 2023-07-15
Other Interest Receivable/Similar Income (Finance Income)
9,273 GBP2023-07-16 ~ 2024-06-30
7,462 GBP2022-01-30 ~ 2023-07-15
Interest Payable/Similar Charges (Finance Costs)
-218,199 GBP2023-07-16 ~ 2024-06-30
-275,128 GBP2022-01-30 ~ 2023-07-15
275,128 GBP2022-01-30 ~ 2023-07-15
Profit/Loss on Ordinary Activities Before Tax
541,845 GBP2023-07-16 ~ 2024-06-30
-802,428 GBP2022-01-30 ~ 2023-07-15
Profit/Loss
380,127 GBP2023-07-16 ~ 2024-06-30
-594,399 GBP2022-01-30 ~ 2023-07-15
Comprehensive Income/Expense
380,127 GBP2023-07-16 ~ 2024-06-30
-594,399 GBP2022-01-30 ~ 2023-07-15
Investment Property
8,298,226 GBP2024-06-30
8,285,708 GBP2023-07-15
Fixed Assets - Investments
8,791,831 GBP2024-06-30
8,387,376 GBP2023-07-15
Fixed Assets
17,090,057 GBP2024-06-30
16,673,084 GBP2023-07-15
Debtors
192,014 GBP2024-06-30
216,062 GBP2023-07-15
Cash at bank and in hand
636,132 GBP2024-06-30
874,334 GBP2023-07-15
Current Assets
828,146 GBP2024-06-30
1,090,396 GBP2023-07-15
Creditors
Current, Amounts falling due within one year
-1,163,402 GBP2024-06-30
-1,303,675 GBP2023-07-15
Net Current Assets/Liabilities
-335,256 GBP2024-06-30
-213,279 GBP2023-07-15
Total Assets Less Current Liabilities
16,754,801 GBP2024-06-30
16,459,805 GBP2023-07-15
Creditors
Non-current, Amounts falling due after one year
-4,050,462 GBP2024-06-30
-4,297,311 GBP2023-07-15
Net Assets/Liabilities
12,371,672 GBP2024-06-30
11,991,545 GBP2023-07-15
Equity
Called up share capital
5,145,607 GBP2024-06-30
5,145,607 GBP2023-07-15
8,145,607 GBP2022-01-29
Retained earnings (accumulated losses)
7,226,065 GBP2024-06-30
6,845,938 GBP2023-07-15
7,440,337 GBP2022-01-29
Equity
12,371,672 GBP2024-06-30
11,991,545 GBP2023-07-15
Profit/Loss
Retained earnings (accumulated losses)
380,127 GBP2023-07-16 ~ 2024-06-30
Audit Fees/Expenses
19,000 GBP2023-07-16 ~ 2024-06-30
79,500 GBP2022-01-30 ~ 2023-07-15
Average Number of Employees
32023-07-16 ~ 2024-06-30
42022-01-30 ~ 2023-07-15
Wages/Salaries
193,578 GBP2023-07-16 ~ 2024-06-30
356,539 GBP2022-01-30 ~ 2023-07-15
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,129 GBP2023-07-16 ~ 2024-06-30
7,914 GBP2022-01-30 ~ 2023-07-15
Staff Costs/Employee Benefits Expense
217,373 GBP2023-07-16 ~ 2024-06-30
404,688 GBP2022-01-30 ~ 2023-07-15
Director Remuneration
117,866 GBP2023-07-16 ~ 2024-06-30
169,379 GBP2022-01-30 ~ 2023-07-15
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,718 GBP2023-07-16 ~ 2024-06-30
-208,029 GBP2022-01-30 ~ 2023-07-15
Investment Property - Fair Value Model
8,298,226 GBP2024-06-30
Amounts invested in assets
Non-current
8,791,831 GBP2024-06-30
8,387,376 GBP2023-07-15
Other Debtors
Current
157,512 GBP2024-06-30
115,585 GBP2023-07-15
Prepayments/Accrued Income
Current
34,502 GBP2024-06-30
100,477 GBP2023-07-15
Debtors
Current, Amounts falling due within one year
192,014 GBP2024-06-30
216,062 GBP2023-07-15
Bank Borrowings/Overdrafts
Current
254,349 GBP2024-06-30
252,824 GBP2023-07-15
Trade Creditors/Trade Payables
Current
46,348 GBP2024-06-30
15,568 GBP2023-07-15
Other Taxation & Social Security Payable
Current
1,370 GBP2024-06-30
0 GBP2023-07-15
Other Creditors
Current
680,626 GBP2024-06-30
847,468 GBP2023-07-15
Accrued Liabilities/Deferred Income
Current
180,709 GBP2024-06-30
187,815 GBP2023-07-15
Creditors
Current
1,163,402 GBP2024-06-30
1,303,675 GBP2023-07-15
Bank Borrowings/Overdrafts
Non-current
4,050,462 GBP2024-06-30
4,297,311 GBP2023-07-15
Bank Borrowings
4,304,811 GBP2024-06-30
4,550,135 GBP2023-07-15
Total Borrowings
Current
254,349 GBP2024-06-30
252,824 GBP2023-07-15
Non-current
4,050,462 GBP2024-06-30
4,297,311 GBP2023-07-15
Related profiles found in government register
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    Info
    Registered number 10687229
    14 Park Row, Nottingham NG1 6GR
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    S
    Registered number 10687229
    14, Park Row, Nottingham, United Kingdom, NG1 6GR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    S
    Registered number 10687229
    Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom, S80 3EG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-08
    Person with significant control
    2017-10-20 ~ 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
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-08
    Person with significant control
    2017-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    REELTIME APPLICATIONS LIMITED - 2019-01-29
    C/o Uhy Hacker Young (nottingham), 14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -67,318 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.