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
    Johnson, Michael Dimitri
    Property Investor born in July 1964
    Individual (7 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Rebecca Louise
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    195, Cathedral Road, Pontcanna, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,218,969 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 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 3
  • 1
    Mr Michael Dimitri Johnson
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2018-09-21 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Rankin, Edward
    Chartered Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    195 Cathedral Road, Pontcanna, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,530,272 GBP2017-03-31
    Person with significant control
    2018-01-09 ~ 2018-09-21
    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

AMZAC ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
209 GBP2024-03-31
628 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
11,309,531 GBP2024-03-31
11,311,000 GBP2023-03-31
Fixed Assets
11,309,840 GBP2024-03-31
11,311,728 GBP2023-03-31
Debtors
40,450 GBP2024-03-31
125,610 GBP2023-03-31
Cash at bank and in hand
123,340 GBP2024-03-31
173,803 GBP2023-03-31
Current Assets
163,790 GBP2024-03-31
299,413 GBP2023-03-31
Creditors
Current
217,760 GBP2024-03-31
5,815,950 GBP2023-03-31
Net Current Assets/Liabilities
-53,970 GBP2024-03-31
-5,516,537 GBP2023-03-31
Total Assets Less Current Liabilities
11,255,870 GBP2024-03-31
5,795,191 GBP2023-03-31
Creditors
Non-current
-5,713,514 GBP2024-03-31
-45,938 GBP2023-03-31
Net Assets/Liabilities
5,222,279 GBP2024-03-31
5,425,983 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Share premium
3,334,053 GBP2024-03-31
3,334,053 GBP2023-03-31
Retained earnings (accumulated losses)
28 GBP2024-03-31
171,319 GBP2023-03-31
Equity
5,222,279 GBP2024-03-31
5,425,983 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,574 GBP2024-03-31
2,155 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
209 GBP2024-03-31
628 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
11,309,531 GBP2024-03-31
11,311,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-425,587 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,704 GBP2024-03-31
3,675 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,325 GBP2024-03-31
325 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,421 GBP2024-03-31
121,610 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,450 GBP2024-03-31
125,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
97,574 GBP2024-03-31
5,631,392 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,540 GBP2024-03-31
24,020 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,473 GBP2024-03-31
69,918 GBP2023-03-31
Other Creditors
Current
80,173 GBP2024-03-31
90,620 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,713,514 GBP2024-03-31
45,938 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
Related profiles found in government register
  • AMZAC ESTATES LIMITED
    Info
    Registered number 11139879
    195 Cathedral Road Pontcanna, Cardiff CF11 9PN
    Private Limited Company incorporated on 2018-01-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • AMZAC ESTATES LIMITED
    S
    Registered number 11139879
    195, Cathedral Road, Cardiff, Wales, CF11 9PN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 195 Cathedral Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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