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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 4
  • 1
    Sullivan, Marcus Gordon
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Marcus Gordon Sullivan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peachey, Darren Barry
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Daniel John
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    King, Jonathan Andrew
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew King
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
20,086,596 GBP2024-11-30
20,256,874 GBP2023-11-30
Fixed Assets
20,086,596 GBP2024-11-30
20,256,874 GBP2023-11-30
Debtors
17,893 GBP2024-11-30
18,188 GBP2023-11-30
Cash at bank and in hand
69,568 GBP2024-11-30
134 GBP2023-11-30
Current Assets
87,461 GBP2024-11-30
18,322 GBP2023-11-30
Creditors
Current
750 GBP2024-11-30
750 GBP2023-11-30
Net Current Assets/Liabilities
86,711 GBP2024-11-30
17,572 GBP2023-11-30
Total Assets Less Current Liabilities
20,173,307 GBP2024-11-30
20,274,446 GBP2023-11-30
Creditors
Non-current
1,307,027 GBP2024-11-30
1,305,727 GBP2023-11-30
Net Assets/Liabilities
18,866,280 GBP2024-11-30
18,968,719 GBP2023-11-30
Equity
Called up share capital
100,001 GBP2024-11-30
100,001 GBP2023-11-30
100,000 GBP2022-11-30
Share premium
18,535,166 GBP2024-11-30
18,535,166 GBP2023-11-30
18,535,017 GBP2022-11-30
Retained earnings (accumulated losses)
81,033 GBP2024-11-30
13,194 GBP2023-11-30
14,948 GBP2022-11-30
Equity
18,866,280 GBP2024-11-30
18,968,719 GBP2023-11-30
19,042,524 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
150 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-482,016 GBP2023-12-01 ~ 2024-11-30
-732,155 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-482,016 GBP2023-12-01 ~ 2024-11-30
-732,155 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,855 GBP2023-12-01 ~ 2024-11-30
730,401 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
379,577 GBP2023-12-01 ~ 2024-11-30
658,200 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
672023-12-01 ~ 2024-11-30
592022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
20,086,596 GBP2024-11-30
20,256,874 GBP2023-11-30
Additions to investments
45,050 GBP2024-11-30
Investments in Group Undertakings
20,086,596 GBP2024-11-30
20,256,874 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
17,743 GBP2024-11-30
18,038 GBP2023-11-30
Other Debtors
Current
150 GBP2024-11-30
150 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
17,893 GBP2024-11-30
18,188 GBP2023-11-30
Amounts owed to group undertakings
Current
750 GBP2024-11-30
750 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30

Related profiles found in government register
  • AMD GROUP HOLDINGS LIMITED
    Info
    Registered number 12083085
    icon of addressJupiter House Orbital One, Green Street Green Road, Dartford, Kent DA1 1QG
    Private Limited Company incorporated on 2019-07-03 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AMD GROUP HOLDINGS LIMITED
    S
    Registered number 12083085
    icon of addressJupiter House, Orbital One, Green Street, Green Road, Dartford, Kent, United Kingdom, DA1 1QG
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    601,859 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJupiter House Orbital One Green Street Green Road, Orbital One, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,849 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.