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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 5
  • 1
    Whewell, Toby James
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pontalti, Anderson
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Incerti, Andre
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, Mark
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Adami, Guilherme Rigo
    Business Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Robinson, Matthew Stephen
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Matthew Stephen Robinson
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2023-03-01
    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
  • 2
    Robinson, Natalie Elizabeth
    Company Secretary born in January 1978
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Fernando De Souza, Hemerson
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

AML JURATEK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Administrative Expenses
-21,313 GBP2024-01-01 ~ 2024-12-31
-31,392 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,687 GBP2024-01-01 ~ 2024-12-31
68,608 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-181 GBP2024-01-01 ~ 2024-12-31
-26,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,506 GBP2024-01-01 ~ 2024-12-31
-2,860,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,101 GBP2024-01-01 ~ 2024-12-31
-2,871,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
662 GBP2024-12-31
781 GBP2023-12-31
Fixed Assets - Investments
3,165,374 GBP2024-12-31
3,165,474 GBP2023-12-31
Fixed Assets
3,166,036 GBP2024-12-31
3,166,255 GBP2023-12-31
Debtors
Current
989 GBP2024-12-31
263 GBP2023-12-31
Cash at bank and in hand
33 GBP2024-12-31
114 GBP2023-12-31
Current Assets
1,022 GBP2024-12-31
377 GBP2023-12-31
Net Current Assets/Liabilities
-4,488,379 GBP2024-12-31
-4,494,699 GBP2023-12-31
Total Assets Less Current Liabilities
-1,322,343 GBP2024-12-31
-1,328,444 GBP2023-12-31
Net Assets/Liabilities
-1,322,343 GBP2024-12-31
-1,328,444 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
-1,322,543 GBP2024-12-31
-1,328,644 GBP2023-12-31
-26,234 GBP2023-01-01
Equity
-1,322,343 GBP2024-12-31
-1,328,444 GBP2023-12-31
1,542,681 GBP2023-01-01
Share premium
1,568,715 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,101 GBP2024-01-01 ~ 2024-12-31
-2,871,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,101 GBP2024-01-01 ~ 2024-12-31
-2,871,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,101 GBP2024-01-01 ~ 2024-12-31
-2,871,125 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1,568,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,700 GBP2024-01-01 ~ 2024-12-31
4,275 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,860 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
763 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,670 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
9,860 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,127 GBP2024-01-01 ~ 2024-12-31
-672,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,317 GBP2024-12-31
1,317 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
655 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
662 GBP2024-12-31
781 GBP2023-12-31
Other Debtors
Current
989 GBP2024-12-31
263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,840 GBP2024-12-31
990 GBP2023-12-31
Amounts owed to group undertakings
Current
4,483,156 GBP2024-12-31
4,477,864 GBP2023-12-31
Corporation Tax Payable
Current
2,405 GBP2024-12-31
10,149 GBP2023-12-31
Taxation/Social Security Payable
Current
4,549 GBP2023-12-31
Other Creditors
Current
1,524 GBP2023-12-31
Creditors
Current
4,489,401 GBP2024-12-31
4,495,076 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
160 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AML JURATEK LIMITED
    Info
    Registered number 12124727
    icon of addressUnit 3 Rockingham Way, Redhouse Interchange, Doncaster, South Yorkshire DN6 7FB
    Private Limited Company incorporated on 2019-07-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • AML JURATEK LIMITED
    S
    Registered number 12124727
    icon of addressSidings Court, Sidings Court, Sidings Court, Doncaster, England, DN4 5NU
    Limited in Companies House, England And Wales
    CIF 1
  • AML JURATEK LIMITED
    S
    Registered number 12124727
    icon of addressUnit 3, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7FB
    Limited Company in Companies House, England
    CIF 2
  • AML JURATEK LIMITED
    S
    Registered number 12124727
    icon of addressUnit 3, Rockingham Way, Redhouse Interchange, Doncaster, South Yorkshire, England, DN6 7FB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARBEX LIMITED - 1990-04-26
    icon of addressUnit 3 Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,250,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RESTORA CAR SALES LTD. - 2000-03-10
    YORKSHIRE COMPONENTS LIMITED - 1991-06-20
    STARTER ALTERNATOR SERVICES LIMITED - 1988-07-26
    icon of addressUnit 3 Rockingham Way, Redhouse Interchange, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,643,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3 Rockingham Way, Redhouse Interchange, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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