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 3
  • 1
    Flatley, Eileen Elizabeth
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 2
    Hackett, Niamh
    Director born in September 1995
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
    Ms Niamh Hackett
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Malviya, Atal Bihari
    Company Director born in October 1978
    Individual (21 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Slade, Angelika
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2022-10-12
    OF - director → CIF 0
    Mrs Angelika Slade
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2020-06-18 ~ 2022-10-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Slade, Kevin
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2022-10-12
    OF - director → CIF 0
    Mr Kevin Slade
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2020-06-18 ~ 2022-10-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    JABS TRAVEL CLINIC LIMITED - 2022-03-30
    94, High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,462 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMELIA AMOUR LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
10,275 GBP2023-06-30
14,967 GBP2022-06-30
Fixed Assets
10,275 GBP2023-06-30
14,967 GBP2022-06-30
Total Inventories
45,000 GBP2023-06-30
42,500 GBP2022-06-30
Debtors
6,348 GBP2023-06-30
15,863 GBP2022-06-30
Cash at bank and in hand
48,860 GBP2023-06-30
32,856 GBP2022-06-30
Current Assets
100,208 GBP2023-06-30
91,219 GBP2022-06-30
Creditors
Amounts falling due within one year
-115,912 GBP2023-06-30
-52,221 GBP2022-06-30
Net Current Assets/Liabilities
-15,704 GBP2023-06-30
38,998 GBP2022-06-30
Total Assets Less Current Liabilities
-5,429 GBP2023-06-30
53,965 GBP2022-06-30
Net Assets/Liabilities
-5,429 GBP2023-06-30
53,965 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-5,529 GBP2023-06-30
53,865 GBP2022-06-30
Equity
-5,429 GBP2023-06-30
53,965 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,366 GBP2023-06-30
1,366 GBP2022-06-30
Motor cars
18,499 GBP2023-06-30
18,499 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
20,232 GBP2023-06-30
19,865 GBP2022-06-30
Computers
367 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
615 GBP2023-06-30
273 GBP2022-06-30
Motor cars
9,250 GBP2023-06-30
4,625 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,957 GBP2023-06-30
4,898 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
342 GBP2022-07-01 ~ 2023-06-30
Computers
92 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,059 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
92 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
751 GBP2023-06-30
1,093 GBP2022-06-30
Motor cars
9,249 GBP2023-06-30
13,874 GBP2022-06-30
Computers
275 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
  • AMELIA AMOUR LIMITED
    Info
    Registered number 12680054
    94 High Street, Watford WD17 1AW
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.