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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 11
  • 1
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Traylor, Mark Richard
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Mcgrath, Dale Elizabeth
    Chief Financial Operator born in December 1961
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Hupfeld, Simon Andrew
    Chief Executive Officer born in January 1976
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Harker, Anthony Neil
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2018-03-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, John Ian
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 10
    Harris, Brian Gerard
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 11
    18th Floor, 712 Fifth Ave, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-06-09 ~ now
    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
parent relation
Company in focus

AMES UK HOLDINGS LTD.

Period: 2024-06-27 ~ now
Company number: 10811776
Registered names
AMES UK HOLDINGS LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
19,187,622 GBP2024-09-30
17,483,982 GBP2023-09-30
Debtors
157,941 GBP2024-09-30
19,012,834 GBP2023-09-30
Cash at bank and in hand
26,026 GBP2024-09-30
362,223 GBP2023-09-30
Current Assets
183,967 GBP2024-09-30
19,375,057 GBP2023-09-30
Net Current Assets/Liabilities
-9,235,680 GBP2024-09-30
-50,783,442 GBP2023-09-30
Total Assets Less Current Liabilities
9,951,942 GBP2024-09-30
-33,299,460 GBP2023-09-30
Equity
Called up share capital
70,162,030 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Other miscellaneous reserve
22,100,000 GBP2024-09-30
22,100,000 GBP2023-09-30
Retained earnings (accumulated losses)
-82,310,088 GBP2024-09-30
-55,399,461 GBP2023-09-30
-45,246,211 GBP2022-09-30
Equity
9,951,942 GBP2024-09-30
-33,299,460 GBP2023-09-30
Profit/Loss
-26,910,627 GBP2023-10-01 ~ 2024-09-30
-10,153,250 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
70,162,029 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
70,162,029 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
19,187,622 GBP2024-09-30
17,483,982 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
9,214 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
9,419,647 GBP2024-09-30
70,158,499 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • AMES UK HOLDINGS LTD.
    Info
    THE AMES COMPANIES UK LTD. - 2024-06-27
    Registered number 10811776
    The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AMES UK HOLDINGS LTD
    S
    Registered number 10811776
    The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
    Private Limited Company in Companies House, England
    CIF 1
  • AMES UK HOLDINGS LTD
    S
    Registered number 10811776
    The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, United Kingdom, DN14 0BA
    Private Limited Company in Register Of Companies, Companies House, United Kingdom
    CIF 2
  • AMES UK HOLDINGS LTD
    S
    Registered number 10811776
    The Old Airfield, Heck And Pollington Lane, Pollington, Goole, East Yorkshire, England, DN14 0BA
    Private Limited Company in Register Of Companies, Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMES UK PROPERTY LTD.
    - now 08592961
    ALTIA HOLDINGS LIMITED
    - 2024-06-27 08592961
    ALTIA LIMITED - 2015-05-12
    The Old Airfield Heck Lane, Pollington, Goole, North Humberside
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KELKAY LIMITED
    - now 04648451 04219711
    VATRE GROUP LIMITED
    - 2024-06-27 04648451
    OVAL (1810) LIMITED - 2003-06-05
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ dissolved
    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
    LA HACIENDA LIMITED
    04290723
    The Old Airfield Heck & Pollington Lane, Pollington, Goole, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VATRE TERRACOTTA LIMITED
    - now 01966156
    KESTONMINK LIMITED - 1986-02-21
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2025-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.