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
    Hague, James Edward
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Joshua Michael Simon
    Director born in June 1986
    Individual (14 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hazell-smith, William George
    Director born in March 1988
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hague, Kirsty Suzanne
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    102, Crawford Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    160,153 GBP2023-06-30
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moore, Austin John
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2021-02-17 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Austin John Moore
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-02-26
    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
parent relation
Company in focus

AMPCO 159 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,362,743 GBP2024-02-29
3,053,507 GBP2023-02-28
Debtors
3,300 GBP2023-02-28
Cash at bank and in hand
2,823 GBP2024-02-29
3,083 GBP2023-02-28
Current Assets
2,823 GBP2024-02-29
6,383 GBP2023-02-28
Net Current Assets/Liabilities
-479,130 GBP2024-02-29
-1,007,089 GBP2023-02-28
Total Assets Less Current Liabilities
2,883,613 GBP2024-02-29
2,046,418 GBP2023-02-28
Net Assets/Liabilities
1,429,844 GBP2024-02-29
1,496,418 GBP2023-02-28
Equity
Called up share capital
1,192 GBP2024-02-29
1,192 GBP2023-02-28
Share premium
1,648,808 GBP2024-02-29
1,648,808 GBP2023-02-28
Retained earnings (accumulated losses)
-220,156 GBP2024-02-29
-153,582 GBP2023-02-28
Equity
1,429,844 GBP2024-02-29
1,496,418 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Investments in Group Undertakings
3,362,743 GBP2024-02-29
3,053,507 GBP2023-02-28
Other Debtors
3,300 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
360,847 GBP2024-02-29
150,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
84,000 GBP2024-02-29
84,000 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
768,007 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,159 GBP2024-02-29
Other Creditors
Amounts falling due within one year
35,947 GBP2024-02-29
11,465 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
400,000 GBP2024-02-29
550,000 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
198,000 GBP2024-02-29
198,000 GBP2023-02-28
Related profiles found in government register
  • AMPCO 159 LIMITED
    Info
    Registered number 13207178
    1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex RH12 4QD
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AMPCO 159 LIMITED
    S
    Registered number missing
    1, Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,359,391 GBP2024-02-29
    Person with significant control
    2021-02-26 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.