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
2
- 1
Paterson, David
Director born in November 1963Individual (17 offsprings)Officer
2025-01-08 ~ nowOF - Director → CIF 0Mr David Paterson
Born in November 1963Individual (17 offsprings)Person with significant control 2024-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Booth, Christopher David
Director born in April 1981Individual (9 offsprings)Officer 2018-05-01 ~ nowOF - Director → CIF 0
Ceased
1
Mr Christopher David Booth
Born in April 1981Individual (9 offsprings)Person with significant control 2018-05-01 ~ 2024-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AMIROU HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,005,000 GBP2021-12-31
1,005,000 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
1,574 GBP2021-12-31
23,596 GBP2020-12-31
Current Assets
1,575 GBP2021-12-31
23,597 GBP2020-12-31
Net Assets/Liabilities
78,501 GBP2021-12-31
80,001 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Profit/Loss
-1,500 GBP2021-01-01 ~ 2021-12-31
13,220 GBP2020-01-01 ~ 2020-12-31
Equity
78,501 GBP2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,005,000 GBP2021-12-31
1,005,000 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Creditors
Current
122,481 GBP2021-12-31
134,164 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
45,288 GBP2021-12-31
50,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
9,960 GBP2021-12-31
5,833 GBP2020-12-31
Non-current, Amounts falling due after one year
35,328 GBP2021-12-31
44,167 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
- Registered number 11340331
AMIROU HOLDINGS LIMITED
Info
Richard House, Winckley Square, Preston, Lancashire PR1 3HPPrivate Limited Company incorporated on 2018-05-01 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0 AMIROU HOLDINGS LIMITED
SRegistered number 113403319, Winckley Square, Preston, England, PR1 3HPLimited in England And Wales, UkCIF 1AMIROU HOLDINGS LTD
SRegistered number 11340331Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HPLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Ducati Manchester Dalton House, Washway Road, Sale, CheshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,161,401 GBP2021-12-31Person with significant control 2018-05-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Ducati Manchester Limited Dalton House, Washway Road, Sale, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.