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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 2
  • 1
    Davies, Owain Spencer
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Owain Spencer Davies
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2021-04-29 ~ now
    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
  • 2
    Davies, Thomas Spencer
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2026-04-15
    OF - Director → CIF 0
    Mr Thomas Spencer Davies
    Born in October 1941
    Individual (6 offsprings)
    Person with significant control
    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
    2022-04-01 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMIBEN HOLDINGS LTD

Period: 2021-04-29 ~ now
Company number: 13367177
Registered name
AMIBEN HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
872,437 GBP2025-04-30
550,000 GBP2024-04-30
Fixed Assets - Investments
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Fixed Assets
892,437 GBP2025-04-30
570,000 GBP2024-04-30
Debtors
41,655 GBP2025-04-30
46,055 GBP2024-04-30
Cash at bank and in hand
198,529 GBP2025-04-30
150,163 GBP2024-04-30
Current Assets
240,184 GBP2025-04-30
196,218 GBP2024-04-30
Creditors
Current
3,334 GBP2025-04-30
5,600 GBP2024-04-30
Net Current Assets/Liabilities
236,850 GBP2025-04-30
190,618 GBP2024-04-30
Total Assets Less Current Liabilities
1,129,287 GBP2025-04-30
760,618 GBP2024-04-30
Creditors
Non-current
611,794 GBP2025-04-30
249,040 GBP2024-04-30
Net Assets/Liabilities
517,493 GBP2025-04-30
511,578 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Revaluation reserve
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Retained earnings (accumulated losses)
347,493 GBP2025-04-30
341,578 GBP2024-04-30
Equity
517,493 GBP2025-04-30
511,578 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
885,000 GBP2025-04-30
550,000 GBP2024-04-30
Plant and equipment
335,000 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,563 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,563 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,563 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,563 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Plant and equipment
322,437 GBP2025-04-30
Investments in Group Undertakings
Cost valuation
20,000 GBP2024-04-30
Investments in Group Undertakings
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,895 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
3,760 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
41,655 GBP2025-04-30
Trade Creditors/Trade Payables
Current
1,426 GBP2025-04-30
Other Taxation & Social Security Payable
Current
4,700 GBP2024-04-30
Other Creditors
Current
1,908 GBP2025-04-30
900 GBP2024-04-30
Amounts owed to group undertakings
Non-current
47,416 GBP2025-04-30
Other Creditors
Non-current
564,378 GBP2025-04-30
249,040 GBP2024-04-30

Related profiles found in government register
  • AMIBEN HOLDINGS LTD
    Info
    Registered number 13367177
    Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AMIBEN HOLDINGS LTD
    S
    Registered number 13367177
    Sd House, Glanmor Terrace, Burry Port, Carmarthenshire, Wales, SA16 0LS
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMCANU LTD
    - now 04421189
    SPENCER DAVIES HOLDINGS LIMITED - 2009-08-10
    ULTRATHEME LIMITED - 2002-05-22
    Sd House, Glanmor Terrace, Burry Port, Carmarthenshire
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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