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 4
  • 1
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    2023-06-06 ~ 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
  • 2
    Valentine, Mark Christopher
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Rajesh Vinod
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Gatti Bonati, Luigi
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-06-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-06-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-06-06
    PE - Has significant influence or control → CIF 0
  • 4
    24, Berkeley Square, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,015,142 GBP2021-07-31
    Person with significant control
    2021-10-22 ~ 2021-11-03
    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

AMRO FLEMYN CROYDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-10-22 ~ 2022-07-31
Total Inventories
28,595,284 GBP2023-07-31
27,293,008 GBP2022-07-31
Debtors
Current
237,039 GBP2023-07-31
283,705 GBP2022-07-31
Cash at bank and in hand
339,429 GBP2023-07-31
830,099 GBP2022-07-31
Current Assets
29,171,752 GBP2023-07-31
28,406,812 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-152,170 GBP2023-07-31
-330,044 GBP2022-07-31
Total Assets Less Current Liabilities
29,019,582 GBP2023-07-31
28,076,768 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-32,603,910 GBP2023-07-31
-29,491,340 GBP2022-07-31
Net Assets/Liabilities
-3,584,328 GBP2023-07-31
-1,414,572 GBP2022-07-31
Equity
Called up share capital
11 GBP2023-07-31
11 GBP2022-07-31
Retained earnings (accumulated losses)
-3,584,339 GBP2023-07-31
-1,414,583 GBP2022-07-31
Equity
-3,584,328 GBP2023-07-31
-1,414,572 GBP2022-07-31
Value of work in progress
2,196,262 GBP2023-07-31
893,986 GBP2022-07-31
Finished Goods/Goods for Resale
26,399,022 GBP2023-07-31
26,399,022 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,120 GBP2023-07-31
Other Debtors
Current
4,855 GBP2023-07-31
17,822 GBP2022-07-31
Prepayments/Accrued Income
Current
229,064 GBP2023-07-31
265,883 GBP2022-07-31
Other Creditors
Current
137,892 GBP2023-07-31
24,956 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
14,278 GBP2023-07-31
305,088 GBP2022-07-31
Creditors
Current
152,170 GBP2023-07-31
330,044 GBP2022-07-31
Other Remaining Borrowings
Non-current
16,008,617 GBP2023-07-31
15,844,898 GBP2022-07-31
Amounts owed to group undertakings
Non-current
16,595,293 GBP2023-07-31
13,646,442 GBP2022-07-31
Creditors
Non-current
32,603,910 GBP2023-07-31
29,491,340 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2023-07-31
9 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
  • AMRO FLEMYN CROYDON LIMITED
    Info
    Registered number 13697124
    24 Berkeley Square, London W1J 6HE
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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