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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 4
  • 1
    Allam, John Robert
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr John Robert Allam
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosenthal, Paul John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Paul John Rosenthal
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paprotny, Reece Michael
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Allam, James Paul
    Born in September 1975
    Individual (78 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    James Allam
    Born in September 1975
    Individual (78 offsprings)
    Person with significant control
    2021-03-29 ~ now
    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
parent relation
Company in focus

AMTHAL GROUP HOLDINGS LIMITED

Period: 2021-03-29 ~ now
Company number: 13298415
Registered name
AMTHAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,002,009 GBP2025-06-30
491,412 GBP2024-06-30
Fixed Assets
3,002,009 GBP2025-06-30
491,412 GBP2024-06-30
Debtors
3 GBP2025-06-30
3 GBP2024-06-30
Cash at bank and in hand
227,831 GBP2025-06-30
226,082 GBP2024-06-30
Current Assets
227,834 GBP2025-06-30
226,085 GBP2024-06-30
Net Current Assets/Liabilities
-309,745 GBP2025-06-30
-310,521 GBP2024-06-30
Total Assets Less Current Liabilities
2,692,264 GBP2025-06-30
180,891 GBP2024-06-30
Net Assets/Liabilities
2,065,515 GBP2025-06-30
180,891 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Revaluation reserve
2,999,997 GBP2025-06-30
Retained earnings (accumulated losses)
-934,488 GBP2025-06-30
180,885 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,002,009 GBP2025-06-30
491,412 GBP2024-06-30
Investments in Subsidiaries
3,002,009 GBP2025-06-30
491,412 GBP2024-06-30
Other Taxation & Social Security Payable
Current
182 GBP2025-06-30
140 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • AMTHAL GROUP HOLDINGS LIMITED
    Info
    Registered number 13298415
    Unit 1 Hatfield Road, Executive Park, St. Albans, Hertfordshire AL1 4TA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-29 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • AMTHAL GROUP HOLDINGS LIMITED
    S
    Registered number 13298415
    Unit 1 Hatfield Road, Executive Park, St. Albans, Hertfordshire, United Kingdom, AL1 4TA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • AMTHAL GROUP HOLDINGS LTD
    S
    Registered number 13298415
    Amthal Fire & Security Ltd, Unit 1, Hatfield Road, Executive Park, St. Albans, United Kingdom, AL1 4TA
    Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMTHAL FIRE & SECURITY LIMITED
    08004712 04107331
    1 Executive Park, Hatfield Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INNOVATION GROUP HOLDINGS (CRAWLEY) LTD
    14694949
    Unit 1 Hatfield Road, Executive Park, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
    08062208
    Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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