AUTO MARINE CABLES INTERNATIONAL LIMITED

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 5

1
Hammond, Peter Charles
Director born in April 1960
Individual (3 offsprings)
Officer
2019-10-18 ~ now
OF - Director → CIF 0
2
Hammond, Diane
Director born in June 1964
Individual (3 offsprings)
Officer
2019-10-18 ~ now
OF - Director → CIF 0
3
Richardson, Craig Stuart
Chartered Accountant born in September 1967
Individual (19 offsprings)
Officer
2019-06-20 ~ now
OF - Director → CIF 0
4
Price, Philip Colin
Chartered Accountant born in May 1972
Individual (18 offsprings)
Officer
2019-06-20 ~ now
OF - Director → CIF 0
5
PHD INDUSTRIAL HOLDINGS LIMITED
7400, Daresbury Park, Daresbury, Warrington, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2021-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

PHD (NOMINEES) LIMITED
7400, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Person with significant control
2019-06-20 ~ 2021-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

9,921,996 GBP2024-09-30

9,921,996 GBP2023-09-30

Debtors

4,451 GBP2024-09-30

21,062 GBP2023-09-30

Cash at bank and in hand

16,182 GBP2024-09-30

45,703 GBP2023-09-30

Current Assets

20,633 GBP2024-09-30

66,765 GBP2023-09-30

Net Assets/Liabilities

-3,164,245 GBP2024-09-30

-2,419,215 GBP2023-09-30

Equity

Called up share capital

101 GBP2024-09-30

101 GBP2023-09-30

101 GBP2022-09-30

Retained earnings (accumulated losses)

-3,164,346 GBP2024-09-30

-2,419,316 GBP2023-09-30

-1,854,627 GBP2022-09-30

Equity

-3,164,245 GBP2024-09-30

1,184,219 GBP2022-09-30

Profit/Loss

-723,846 GBP2023-10-01 ~ 2024-09-30

-577,154 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Wages/Salaries

-21,184 GBP2023-10-01 ~ 2024-09-30

12,465 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

-21,184 GBP2023-10-01 ~ 2024-09-30

12,465 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

9,921,996 GBP2024-09-30

9,921,996 GBP2023-09-30

Finished Goods/Goods for Resale

0 GBP2024-09-30

0 GBP2023-09-30

Current, Amounts falling due within one year

500,000 GBP2024-09-30

500,000 GBP2023-09-30

Non-current, Amounts falling due after one year

5,439,805 GBP2023-09-30

Minimum gross finance lease payments owing

Amounts falling due within one year

0 GBP2024-09-30

0 GBP2023-09-30

Interest Payable/Similar Charges (Finance Costs)

546,540 GBP2023-10-01 ~ 2024-09-30

648,600 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register

AUTO MARINE CABLES INTERNATIONAL LIMITED
Info
Registered number 12062436
7400 Daresbury Park, Daresbury, Warrington WA4 4BS
Private Limited Company incorporated on 2019-06-20 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-19
CIF 0
AUTO MARINE CABLES INTERNATIONAL LIMITED
S
Registered number 12062436
7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

AUTO MARINE CABLES LIMITED
- now
KAR-BAR (BOLTON) LIMITED - 1988-05-04
Unit 32 Devonshire Road, Oakhill Trading Estate, Worsley, Manchester
Active Corporate (4 parents)
Equity (Company account)
12,048,759 GBP2024-09-30
Person with significant control
2020-09-24 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Hammond, Peter Charles

Hammond, Diane

Richardson, Craig Stuart

Price, Philip Colin

PHD INDUSTRIAL HOLDINGS LIMITED

PHD (NOMINEES) LIMITED

AUTO MARINE CABLES INTERNATIONAL LIMITED

Standard Industrial Classification

Brief company account

Fixed Assets - Investments

Debtors

Cash at bank and in hand

Current Assets

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Average Number of Employees

Wages/Salaries

Pension & Other Post-employment Benefit Costs/Other Pension Costs

Staff Costs/Employee Benefits Expense

Investments in Subsidiaries

Finished Goods/Goods for Resale

Trade Debtors/Trade Receivables

Other Debtors

Prepayments/Accrued Income

Finance Lease Liabilities - Total Present Value

Other Remaining Borrowings

Corporation Tax Payable

Other Creditors

Creditors

Finance Lease Liabilities - Total Present Value

Other Remaining Borrowings

Total Borrowings

Minimum gross finance lease payments owing

Interest Payable/Similar Charges (Finance Costs)

AUTO MARINE CABLES INTERNATIONAL LIMITED

AUTO MARINE CABLES INTERNATIONAL LIMITED

AUTO MARINE CABLES LIMITED