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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Amyes, Frank Wilfred
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Amyes, John Frederick
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Tabanca, Erol
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    AMYES INVESTMENTS (HOLDINGS) LIMITED
    12196697
    85, Buckingham Gate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    Company Secretarial Team, 3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2019-11-07 ~ 2022-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AMYES INVESTMENTS LIMITED

Period: 2019-09-09 ~ now
Company number: 12196984
Registered name
AMYES INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
563,408 GBP2025-03-31
633,833 GBP2024-03-31
Investment Property
6,252,130 GBP2025-03-31
6,252,130 GBP2024-03-31
Fixed Assets
6,815,538 GBP2025-03-31
6,885,963 GBP2024-03-31
Debtors
3,161,832 GBP2025-03-31
2,212,751 GBP2024-03-31
Cash at bank and in hand
475 GBP2025-03-31
207,156 GBP2024-03-31
Current Assets
3,162,307 GBP2025-03-31
2,419,907 GBP2024-03-31
Creditors
Current
454,105 GBP2025-03-31
261,288 GBP2024-03-31
Net Current Assets/Liabilities
2,708,202 GBP2025-03-31
2,158,619 GBP2024-03-31
Total Assets Less Current Liabilities
9,523,740 GBP2025-03-31
9,044,582 GBP2024-03-31
Net Assets/Liabilities
9,501,341 GBP2025-03-31
9,032,184 GBP2024-03-31
Equity
Called up share capital
6,870,000 GBP2025-03-31
6,870,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,631,341 GBP2025-03-31
2,162,184 GBP2024-03-31
Equity
9,501,341 GBP2025-03-31
9,032,184 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
915,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
351,809 GBP2025-03-31
281,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
563,408 GBP2025-03-31
633,833 GBP2024-03-31
Investment Property - Fair Value Model
6,252,130 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250,473 GBP2025-03-31
Amounts falling due within one year, Current
7,612 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,894,088 GBP2025-03-31
1,269,582 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
17,271 GBP2025-03-31
Amounts falling due within one year, Current
935,557 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,161,832 GBP2025-03-31
Amounts falling due within one year, Current
2,212,751 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,592 GBP2025-03-31
Other Taxation & Social Security Payable
Current
151,206 GBP2025-03-31
104,480 GBP2024-03-31
Other Creditors
Current
277,307 GBP2025-03-31
156,808 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,399 GBP2025-03-31
12,398 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,870,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
469,157 GBP2024-04-01 ~ 2025-03-31
  • AMYES INVESTMENTS LIMITED
    Info
    Registered number 12196984
    85 Buckingham Gate, 6th Floor, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.