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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
Active 1
  • Hart, David Shaun
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mr David Shaun Hunt
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Caddick, David William
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-02-07
    OF - Director → CIF 0
    Mr David William Caddick
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2022-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AML HOLDINGS LTD

Previous name
ALDERDALE UK HOLDINGS LTD - 2019-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-02-28
02019-01-07 ~ 2020-01-31
Debtors
50,060 GBP2021-02-28
Cash at bank and in hand
35 GBP2021-02-28
100 GBP2020-01-31
Current Assets
50,095 GBP2021-02-28
100 GBP2020-01-31
Creditors
Current
50 GBP2021-02-28
Net Current Assets/Liabilities
50,045 GBP2021-02-28
100 GBP2020-01-31
Total Assets Less Current Liabilities
50,045 GBP2021-02-28
100 GBP2020-01-31
Creditors
Non-current
50,000 GBP2021-02-28
Net Assets/Liabilities
45 GBP2021-02-28
100 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-01-31
Retained earnings (accumulated losses)
-55 GBP2021-02-28
Equity
45 GBP2021-02-28
100 GBP2020-01-31
Other Debtors
Amounts falling due within one year, Current
50,060 GBP2021-02-28
Other Creditors
Current
50 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
-55 GBP2020-02-01 ~ 2021-02-28

Related profiles found in government register
  • AML HOLDINGS LTD
    Info
    ALDERDALE UK HOLDINGS LTD - 2019-05-31
    Registered number 11752445
    icon of addressStadium House Spring Road, Ettingshall, Wolverhampton WV4 6JT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-11
    CIF 0
  • AML HOLDINGS LTD
    S
    Registered number 11752445
    icon of addressHeame House, 23 Bilston Street, Dudley, West Midlands, England, DY3 1JA
    Incorporated Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStadium House Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.