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
    Willson, Neil Simon
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Ian Stuart
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Willson, Ian Stuart
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    WILLSON HOMES (SW) LIMITED
    Meadowbank, Trevellas, St Agnes, Cornwall, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    228,994 GBP2024-09-30
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Neil Simon Willson
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ian Stuart Willson
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMG PROPERTIES (SW) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
340 GBP2023-04-30
Investment Property
1,200,000 GBP2024-04-30
1,200,000 GBP2023-04-30
Fixed Assets
1,200,000 GBP2024-04-30
1,200,340 GBP2023-04-30
Debtors
835 GBP2024-04-30
651 GBP2023-04-30
Cash at bank and in hand
1,654 GBP2024-04-30
2,920 GBP2023-04-30
Current Assets
2,489 GBP2024-04-30
3,571 GBP2023-04-30
Creditors
Current
580,250 GBP2024-04-30
590,835 GBP2023-04-30
Net Current Assets/Liabilities
-577,761 GBP2024-04-30
-587,264 GBP2023-04-30
Total Assets Less Current Liabilities
622,239 GBP2024-04-30
613,076 GBP2023-04-30
Net Assets/Liabilities
622,239 GBP2024-04-30
613,011 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
506,673 GBP2024-04-30
506,673 GBP2023-04-30
Retained earnings (accumulated losses)
115,564 GBP2024-04-30
106,336 GBP2023-04-30
Equity
622,239 GBP2024-04-30
613,011 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,020 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,020 GBP2024-04-30
680 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
340 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
340 GBP2023-04-30
Investment Property - Fair Value Model
1,200,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
835 GBP2024-04-30
651 GBP2023-04-30
Amounts owed to group undertakings
Current
229,878 GBP2024-04-30
234,809 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,906 GBP2024-04-30
5,579 GBP2023-04-30
Other Creditors
Current
343,466 GBP2024-04-30
350,447 GBP2023-04-30

  • AMG PROPERTIES (SW) LIMITED
    Info
    Registered number 11325375
    Meadowbank Blowinghouse, Trevellas, St Agnes, Truro TR5 0XZ
    Private Limited Company incorporated on 2018-04-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.