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
    Cover Angus, Alexander James
    Company Director born in June 1983
    Individual (11 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    15, Station Road, St. Ives, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Alexander James Cover Angus
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2021-12-08 ~ 2024-03-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simpson, William Keith
    Company Director born in July 1980
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ 2022-06-28
    OF - Director → CIF 0
    Mr William Keith Simpson
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2021-12-08 ~ 2022-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMALFI WELLNESS LTD

Previous name
PENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
8,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment
8,137 GBP2023-12-31
12,205 GBP2022-12-31
Fixed Assets
16,137 GBP2023-12-31
21,205 GBP2022-12-31
Debtors
30,602 GBP2023-12-31
52,883 GBP2022-12-31
Cash at bank and in hand
19 GBP2023-12-31
3,620 GBP2022-12-31
Current Assets
30,621 GBP2023-12-31
56,503 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-137,628 GBP2023-12-31
-101,774 GBP2022-12-31
Net Current Assets/Liabilities
-107,007 GBP2023-12-31
-45,271 GBP2022-12-31
Total Assets Less Current Liabilities
-90,870 GBP2023-12-31
-24,066 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,313 GBP2023-12-31
-13,647 GBP2022-12-31
Net Assets/Liabilities
-102,183 GBP2023-12-31
-37,713 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-102,283 GBP2023-12-31
-37,813 GBP2022-12-31
Equity
-102,183 GBP2023-12-31
-37,713 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32021-12-08 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
16,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,136 GBP2023-12-31
4,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,137 GBP2023-12-31
12,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
13,117 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,602 GBP2023-12-31
39,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,602 GBP2023-12-31
52,883 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,770 GBP2023-12-31
54,304 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,130 GBP2023-12-31
17,475 GBP2022-12-31
Other Creditors
Current
35,728 GBP2023-12-31
29,995 GBP2022-12-31
Creditors
Current
137,628 GBP2023-12-31
101,774 GBP2022-12-31
Other Creditors
Non-current
11,313 GBP2023-12-31
13,647 GBP2022-12-31
  • AMALFI WELLNESS LTD
    Info
    PENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-05
    Registered number 13790349
    15 Station Road, St. Ives PE27 5BH
    Private Limited Company incorporated on 2021-12-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.