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
    Lawson, Robin Charles
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Gut, Simon John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8, Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lawson, Julie Karen, Dr
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Gut, Angela Mary
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Mr Simon John Gut
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2021-02-04 ~ 2024-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMEON UTILITIES (GROUP) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,186,470 GBP2024-03-31
7,186,470 GBP2023-03-31
Debtors
1,379,080 GBP2024-03-31
1,104,408 GBP2023-03-31
Cash at bank and in hand
1,004 GBP2024-03-31
1,204 GBP2023-03-31
Current Assets
1,380,084 GBP2024-03-31
1,105,612 GBP2023-03-31
Net Assets/Liabilities
7,195,012 GBP2024-03-31
6,351,146 GBP2023-03-31
Equity
Called up share capital
44 GBP2024-03-31
44 GBP2023-03-31
44 GBP2022-03-31
Share premium
4,749,956 GBP2024-03-31
4,749,956 GBP2023-03-31
4,749,956 GBP2022-03-31
Retained earnings (accumulated losses)
2,445,012 GBP2024-03-31
1,601,146 GBP2023-03-31
1,458,404 GBP2022-03-31
Equity
7,195,012 GBP2024-03-31
95,785 GBP2022-03-31
Profit/Loss
965,866 GBP2023-04-01 ~ 2024-03-31
262,742 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,186,470 GBP2024-03-31
7,186,470 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,379,080 GBP2024-03-31
1,104,408 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
343,740 GBP2024-03-31
343,740 GBP2023-03-31
Corporation Tax Payable
Current
68,502 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,704 GBP2024-03-31
1,582 GBP2023-03-31
Creditors
Current
1,357,486 GBP2024-03-31
1,613,140 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
14,056 GBP2024-03-31
327,796 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
343,740 GBP2024-03-31
343,740 GBP2023-03-31
Non-current, Amounts falling due after one year
14,056 GBP2024-03-31
327,796 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • AMEON UTILITIES (GROUP) LIMITED
    Info
    Registered number 13179183
    Unit 8 Olympic Court, Whitehills Business Park, Blackpool FY4 5GU
    Private Limited Company incorporated on 2021-02-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AMEON UTILITIES (GROUP) LIMITED
    S
    Registered number 13179183
    Unit 8, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    174,789 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.