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 3
  • 1
    Dockerty, Daniel Ely
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Shearing-mckenna, Haydn Dominic
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Phillip John
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Mr Phillip John Gunn
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMP (NORTH EAST) HOLDINGS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
300,000 GBP2024-05-31
300,000 GBP2023-05-31
Cash at bank and in hand
400 GBP2024-05-31
500 GBP2023-05-31
Creditors
Current
299,900 GBP2024-05-31
300,000 GBP2023-05-31
Net Current Assets/Liabilities
-299,500 GBP2024-05-31
-299,500 GBP2023-05-31
Total Assets Less Current Liabilities
500 GBP2024-05-31
500 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Equity
500 GBP2024-05-31
500 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-17 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-05-31
Investments in Group Undertakings
300,000 GBP2024-05-31
300,000 GBP2023-05-31
Amounts owed to group undertakings
Current
190,154 GBP2024-05-31
122,700 GBP2023-05-31
Other Creditors
Current
109,746 GBP2024-05-31
177,300 GBP2023-05-31

Related profiles found in government register
  • AMP (NORTH EAST) HOLDINGS LIMITED
    Info
    Registered number 14178859
    Suite 4 Aspen House, Chesnut Street, Darlington, County Durham DL1 1QL
    Private Limited Company incorporated on 2022-06-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • AMP (NORTH EAST) HOLDINGS LIMITED
    S
    Registered number 14178859
    Suite 4, Aspen House, Chesnut Street, Darlington, County Durham, England, DL1 1QL
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 4, Aspen House, Chesnut Street, Darlington, Co. Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    238,348 GBP2024-05-31
    Person with significant control
    2022-06-28 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.