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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 3
  • 1
    Wilson, James Rodney
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr James Rodney Wilson
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Elizabeth Wilma
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Wilma Wilson
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodson, Timothy Philip
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Timothy Philip Hodson
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-05 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMARANTYNE DESIGNS LTD

Period: 2018-06-05 ~ now
Company number: 11398539
Registered name
AMARANTYNE DESIGNS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
30,079 GBP2025-06-30
38,934 GBP2024-06-30
Total Inventories
21,159 GBP2025-06-30
14,454 GBP2024-06-30
Debtors
89,746 GBP2025-06-30
102,814 GBP2024-06-30
Cash at bank and in hand
33 GBP2025-06-30
34,811 GBP2024-06-30
Current Assets
110,938 GBP2025-06-30
152,079 GBP2024-06-30
Net Current Assets/Liabilities
43,216 GBP2025-06-30
58,596 GBP2024-06-30
Total Assets Less Current Liabilities
73,295 GBP2025-06-30
97,530 GBP2024-06-30
Net Assets/Liabilities
52,417 GBP2025-06-30
66,867 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
52,267 GBP2025-06-30
66,717 GBP2024-06-30
Equity
52,417 GBP2025-06-30
66,867 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
51,559 GBP2025-06-30
51,559 GBP2024-06-30
Plant and equipment
11,724 GBP2025-06-30
12,924 GBP2024-06-30
Vehicles
27,989 GBP2025-06-30
27,989 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
91,272 GBP2025-06-30
92,472 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,613 GBP2025-06-30
30,377 GBP2024-06-30
Plant and equipment
7,250 GBP2025-06-30
6,718 GBP2024-06-30
Vehicles
19,330 GBP2025-06-30
16,443 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,193 GBP2025-06-30
53,538 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,236 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,118 GBP2024-07-01 ~ 2025-06-30
Vehicles
2,887 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,241 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
16,946 GBP2025-06-30
21,182 GBP2024-06-30
Plant and equipment
4,474 GBP2025-06-30
6,206 GBP2024-06-30
Vehicles
8,659 GBP2025-06-30
11,546 GBP2024-06-30
Trade Debtors/Trade Receivables
85,900 GBP2025-06-30
98,968 GBP2024-06-30
Other Debtors
3,846 GBP2025-06-30
3,846 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
5,400 GBP2025-06-30
5,400 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,666 GBP2025-06-30
4,666 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,074 GBP2025-06-30
8,695 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
23,991 GBP2025-06-30
39,650 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,591 GBP2025-06-30
35,072 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
16,861 GBP2025-06-30
21,389 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,017 GBP2025-06-30
9,274 GBP2024-06-30

  • AMARANTYNE DESIGNS LTD
    Info
    Registered number 11398539
    Keepers Estate, Huntsham, Tiverton EX16 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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