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
    2019-07-03 ~ now
    OF - director → CIF 0
    Mr Marcus Gordon Sullivan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peachey, Darren Barry
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Daniel John
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 4
    King, Jonathan Andrew
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
    Mr Jonathan Andrew King
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
02022-12-01 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
20,256,874 GBP2023-11-30
20,328,325 GBP2022-11-30
Fixed Assets
20,256,874 GBP2023-11-30
20,328,325 GBP2022-11-30
Debtors
18,188 GBP2023-11-30
19,308 GBP2022-11-30
Cash at bank and in hand
134 GBP2023-11-30
68 GBP2022-11-30
Current Assets
18,322 GBP2023-11-30
19,376 GBP2022-11-30
Creditors
Current
750 GBP2023-11-30
750 GBP2022-11-30
Net Current Assets/Liabilities
17,572 GBP2023-11-30
18,626 GBP2022-11-30
Total Assets Less Current Liabilities
20,274,446 GBP2023-11-30
20,346,951 GBP2022-11-30
Creditors
Non-current
1,305,727 GBP2023-11-30
1,304,427 GBP2022-11-30
Net Assets/Liabilities
18,968,719 GBP2023-11-30
19,042,524 GBP2022-11-30
Equity
Called up share capital
100,001 GBP2023-11-30
100,000 GBP2022-11-30
100,000 GBP2021-11-30
Share premium
18,535,166 GBP2023-11-30
18,535,017 GBP2022-11-30
18,535,017 GBP2021-11-30
Retained earnings (accumulated losses)
13,194 GBP2023-11-30
14,948 GBP2022-11-30
16,501 GBP2021-11-30
Equity
18,968,719 GBP2023-11-30
19,042,524 GBP2022-11-30
18,964,088 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-732,155 GBP2022-12-01 ~ 2023-11-30
-476,146 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-732,155 GBP2022-12-01 ~ 2023-11-30
-476,146 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
730,401 GBP2022-12-01 ~ 2023-11-30
474,593 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
658,200 GBP2022-12-01 ~ 2023-11-30
554,582 GBP2021-12-01 ~ 2022-11-30
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
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
20,256,874 GBP2023-11-30
20,328,325 GBP2022-11-30
Additions to investments
750 GBP2023-11-30
Investments in Group Undertakings
20,256,874 GBP2023-11-30
20,328,325 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
18,038 GBP2023-11-30
19,308 GBP2022-11-30
Other Debtors
Current
150 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
18,188 GBP2023-11-30
19,308 GBP2022-11-30
Amounts owed to group undertakings
Current
750 GBP2023-11-30
750 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-11-30

Related profiles found in government register
  • AMD GROUP HOLDINGS LIMITED
    Info
    Registered number 12083085
    Jupiter House Orbital One, Green Street Green Road, Dartford, Kent DA1 1QG
    Private Limited Company incorporated on 2019-07-03 (5 years 11 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
    Jupiter 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
    Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    409,017 GBP2023-11-30
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Jupiter House Orbital One Green Street Green Road, Orbital One, Dartford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.