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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 7
  • 1
    Morton, Robin Osborne
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1985-01-21 ~ 2025-11-10
    OF - Director → CIF 0
    Morton, Robin Osborne
    Individual (9 offsprings)
    Officer
    1985-01-21 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 2
    Millington, Kathryn Margaret
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Hegan, Robert Jonathan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Fergus Shaun
    Born in September 1952
    Individual (17 offsprings)
    Officer
    1985-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Hegarty, Patrick Gerard
    Born in February 1954
    Individual (70 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Hegarty, Patrick Gerard
    Individual (70 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Millington, Gordon Stopford
    Consulting Engineer born in June 1935
    Individual (10 offsprings)
    Officer
    1985-01-21 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AMELWOOD LIMITED

Period: 1985-01-21 ~ now
Company number: NI018115
Registered name
AMELWOOD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18 GBP2024-03-31
Fixed Assets - Investments
2,816,950 GBP2025-03-31
2,816,950 GBP2024-03-31
Fixed Assets
2,816,950 GBP2025-03-31
2,816,968 GBP2024-03-31
Debtors
4,311,094 GBP2025-03-31
4,349,541 GBP2024-03-31
Cash at bank and in hand
122,493 GBP2025-03-31
95,257 GBP2024-03-31
Current Assets
4,433,587 GBP2025-03-31
4,444,798 GBP2024-03-31
Net Current Assets/Liabilities
4,426,264 GBP2025-03-31
4,437,255 GBP2024-03-31
Total Assets Less Current Liabilities
7,243,214 GBP2025-03-31
7,254,223 GBP2024-03-31
Net Assets/Liabilities
7,068,942 GBP2025-03-31
7,079,951 GBP2024-03-31
Equity
Called up share capital
479,219 GBP2025-03-31
479,219 GBP2024-03-31
Share premium
509,822 GBP2025-03-31
509,822 GBP2024-03-31
Capital redemption reserve
80,251 GBP2025-03-31
80,251 GBP2024-03-31
Retained earnings (accumulated losses)
5,999,650 GBP2025-03-31
6,010,659 GBP2024-03-31
Equity
7,068,942 GBP2025-03-31
7,079,951 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
507 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
507 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
507 GBP2025-03-31
489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507 GBP2025-03-31
489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18 GBP2024-03-31
Amounts invested in assets
Non-current
2,816,950 GBP2025-03-31
2,816,950 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,310,533 GBP2025-03-31
4,349,095 GBP2024-03-31
Other Debtors
561 GBP2025-03-31
446 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
293 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,323 GBP2025-03-31
7,250 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,272 GBP2025-03-31
Deferred Tax Liabilities
174,272 GBP2025-03-31
174,272 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AMELWOOD LIMITED
    Info
    Registered number NI018115
    3 Croft Hill, Belfast BT8 6GX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-21 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AMELWOOD LIMITED
    S
    Registered number Ni 18115
    13, Sharman Gardens, Belfast, Northern Ireland, BT9 5GE
    Private Company in Northern Ireland
    CIF 1 CIF 2
  • AMELWOOD LIMITED
    S
    Registered number Ni018115
    13, Sharman Gardens, Belfast, Northern Ireland, BT9 5GE
    Limited Company in Northern Ireland Companies Register, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOUCHERWOOD LIMITED
    NI045886
    3 Croft Hill, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ERDINGWOOD LIMITED
    - now 05336830
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2005-03-17
    31 Goldney Road, Camberley, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STRANWOOD ESTATES LIMITED
    NI012104
    384 Belmont Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WINNALLWOOD LIMITED
    - now 03343110
    GLENCARRON DEVELOPMENT LIMITED - 2005-01-26
    31 Goldney Road, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.