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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
Active 2
  • 1
    Davies, Thomas Spencer
    Born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Spencer Davies
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Owain Spencer
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Owain Spencer Davies
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Thomas Spencer Davies
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-02-01
    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

AMIBEN HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
550,000 GBP2024-04-30
400,000 GBP2023-04-30
Fixed Assets - Investments
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Fixed Assets
570,000 GBP2024-04-30
420,000 GBP2023-04-30
Debtors
46,055 GBP2024-04-30
Cash at bank and in hand
150,162 GBP2024-04-30
219,721 GBP2023-04-30
Current Assets
196,217 GBP2024-04-30
219,721 GBP2023-04-30
Creditors
Current
5,599 GBP2024-04-30
10,530 GBP2023-04-30
Net Current Assets/Liabilities
190,618 GBP2024-04-30
209,191 GBP2023-04-30
Total Assets Less Current Liabilities
760,618 GBP2024-04-30
629,191 GBP2023-04-30
Creditors
Non-current
249,040 GBP2024-04-30
241,695 GBP2023-04-30
Net Assets/Liabilities
511,578 GBP2024-04-30
387,496 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Revaluation reserve
150,000 GBP2024-04-30
Retained earnings (accumulated losses)
341,578 GBP2024-04-30
367,496 GBP2023-04-30
Equity
511,578 GBP2024-04-30
387,496 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2024-04-30
400,000 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
150,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
550,000 GBP2024-04-30
400,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-04-30
Investments in Group Undertakings
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
900 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,699 GBP2024-04-30
8,640 GBP2023-04-30
Other Creditors
Current
900 GBP2024-04-30
990 GBP2023-04-30
Amounts owed to group undertakings
Non-current
5,710 GBP2023-04-30
Other Creditors
Non-current
249,040 GBP2024-04-30
235,985 GBP2023-04-30

Related profiles found in government register
  • AMIBEN HOLDINGS LTD
    Info
    Registered number 13367177
    icon of addressSd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AMIBEN HOLDINGS LTD
    S
    Registered number 13367177
    icon of addressSd House, Glanmor Terrace, Burry Port, Carmarthenshire, Wales, SA16 0LS
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPENCER DAVIES HOLDINGS LIMITED - 2009-08-10
    ULTRATHEME LIMITED - 2002-05-22
    icon of addressSd House, Glanmor Terrace, Burry Port, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    907,010 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.