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
1
Booth, Christopher David
Born in May 1981Individual (9 offsprings)Officer
2018-05-01 ~ nowOF - Director → CIF 0Mr Christopher David Booth
Born in May 1981Individual (9 offsprings)Person with significant control 2025-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Christopher David Booth
Born in May 1981Individual (9 offsprings)Person with significant control 2018-05-01 ~ 2024-12-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Paterson, David
Director born in December 1963Individual (15 offsprings)Officer 2025-01-08 ~ 2025-09-18OF - Director → CIF 0Mr David Paterson
Born in December 1963Individual (15 offsprings)Person with significant control 2024-12-23 ~ 2025-09-18PE - 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 GBP2023-12-31
1,005,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
3,019 GBP2023-12-31
1,537 GBP2022-12-31
Current Assets
3,020 GBP2023-12-31
1,538 GBP2022-12-31
Net Assets/Liabilities
76,678 GBP2023-12-31
77,450 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
76,677 GBP2023-12-31
77,449 GBP2022-12-31
78,500 GBP2021-12-31
Equity
76,678 GBP2023-12-31
1,198,556 GBP2021-12-31
Profit/Loss
-772 GBP2023-01-01 ~ 2023-12-31
-1,051 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,005,000 GBP2023-12-31
1,005,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Current
702,498 GBP2023-12-31
186,962 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
25,777 GBP2023-12-31
35,653 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,960 GBP2022-12-31
Non-current, Amounts falling due after one year
15,817 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
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 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 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 (2 parents, 3 offsprings)Equity (Company account)1,825,535 GBP2023-12-31Person with significant control 2018-05-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.