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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.

Parent entities and officers 2
  • 1
    Paterson, David
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2025-01-08 ~ 2025-09-18
    OF - Director → CIF 0
    Mr David Paterson
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    2024-12-23 ~ 2025-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Booth, Christopher David
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Christopher David Booth
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-05-01 ~ 2024-12-23
    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
parent relation
Company in focus

AMIROU HOLDINGS LIMITED

Period: 2018-05-01 ~ now
Company number: 11340331
Registered name
AMIROU HOLDINGS LIMITED - now
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Fixed Assets - Investments
1,005,100 GBP2024-12-31
1,005,000 GBP2023-12-31
Debtors
151 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,927 GBP2024-12-31
3,019 GBP2023-12-31
Current Assets
3,078 GBP2024-12-31
3,020 GBP2023-12-31
Net Current Assets/Liabilities
-659,516 GBP2024-12-31
-699,478 GBP2023-12-31
Total Assets Less Current Liabilities
345,584 GBP2024-12-31
305,522 GBP2023-12-31
Net Assets/Liabilities
340,587 GBP2024-12-31
76,678 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
340,586 GBP2024-12-31
76,677 GBP2023-12-31
77,449 GBP2022-12-31
Equity
340,587 GBP2024-12-31
76,678 GBP2023-12-31
1,509,936 GBP2022-12-31
Profit/Loss
263,909 GBP2024-01-01 ~ 2024-12-31
-772 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,005,100 GBP2024-12-31
1,005,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Current
662,594 GBP2024-12-31
702,498 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
15,475 GBP2024-12-31
25,777 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,478 GBP2024-12-31
9,960 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • AMIROU HOLDINGS LIMITED
    Info
    Registered number 11340331
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-01 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • AMIROU HOLDINGS LIMITED
    S
    Registered number 11340331
    9, Winckley Square, Preston, England, PR1 3HP
    Limited in England And Wales, Uk
    CIF 1
  • AMIROU HOLDINGS LTD
    S
    Registered number 11340331
    Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUCATI MANCHESTER LIMITED
    07483617
    Ducati Manchester Dalton House, Washway Road, Sale, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    M32 LIMITED
    15593884
    Harley Davidson Manchester 820 Chester Road, Stretford, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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