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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 5
Ceased 3
  • 1
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Morton, Robin Osborne
    Individual (4 offsprings)
    Officer
    icon of calendar 1985-01-21 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 3
    Millington, Gordon Stopford
    Consulting Engineer born in June 1935
    Individual
    Officer
    icon of calendar 1985-01-21 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AMELWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18 GBP2024-03-31
119 GBP2023-03-31
Fixed Assets - Investments
2,816,950 GBP2024-03-31
2,700,653 GBP2023-03-31
Fixed Assets
2,816,968 GBP2024-03-31
2,700,772 GBP2023-03-31
Debtors
4,349,541 GBP2024-03-31
4,378,334 GBP2023-03-31
Cash at bank and in hand
95,257 GBP2024-03-31
86,254 GBP2023-03-31
Current Assets
4,444,798 GBP2024-03-31
4,464,588 GBP2023-03-31
Net Current Assets/Liabilities
4,437,255 GBP2024-03-31
4,431,998 GBP2023-03-31
Total Assets Less Current Liabilities
7,254,223 GBP2024-03-31
7,132,770 GBP2023-03-31
Net Assets/Liabilities
7,079,951 GBP2024-03-31
6,987,572 GBP2023-03-31
Equity
Called up share capital
479,219 GBP2024-03-31
479,219 GBP2023-03-31
Share premium
509,822 GBP2024-03-31
509,822 GBP2023-03-31
Capital redemption reserve
80,251 GBP2024-03-31
80,251 GBP2023-03-31
Retained earnings (accumulated losses)
6,010,659 GBP2024-03-31
5,918,280 GBP2023-03-31
Equity
7,079,951 GBP2024-03-31
6,987,572 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
489 GBP2024-03-31
388 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489 GBP2024-03-31
388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18 GBP2024-03-31
119 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,816,950 GBP2024-03-31
2,700,653 GBP2023-03-31
Non-current
2,816,950 GBP2024-03-31
2,700,653 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,349,095 GBP2024-03-31
4,374,705 GBP2023-03-31
Other Debtors
446 GBP2024-03-31
3,629 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
293 GBP2024-03-31
293 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
25,947 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,250 GBP2024-03-31
6,350 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,272 GBP2024-03-31
145,198 GBP2023-03-31
Deferred Tax Liabilities
174,272 GBP2024-03-31
145,198 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMELWOOD LIMITED
    Info
    Registered number NI018115
    icon of address13 Sharman Gardens, Belfast, N Ireland BT9 5GE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-21 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AMELWOOD LIMITED
    S
    Registered number Ni 18115
    icon of address13, Sharman Gardens, Belfast, Northern Ireland, BT9 5GE
    Private Company in Northern Ireland
    CIF 1 CIF 2
  • AMELWOOD LIMITED
    S
    Registered number Ni018115
    icon of address13, Sharman Gardens, Belfast, Northern Ireland, BT9 5GE
    Limited Company in Northern Ireland Companies Register, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address13 Sharman Gardens, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    2,790,698 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2005-03-17
    icon of address31 Goldney Road, Camberley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -701,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address384 Belmont Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    2,037,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    GLENCARRON DEVELOPMENT LIMITED - 2005-01-26
    icon of address31 Goldney Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.