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
  • 1
    Millington, Kathryn Margaret
    Business Manager born in February 1964
    Individual (8 offsprings)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Robin Osborne
    Retired born in January 1951
    Individual (6 offsprings)
    Officer
    1985-01-21 ~ now
    OF - Director → CIF 0
    Morton, Robin Osborne
    Individual (6 offsprings)
    Officer
    1985-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcclure, Fergus Shaun
    Civil Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    1985-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hegan, Robert Jonathan
    Chartered Civil Engineer(Retired) born in July 1946
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hegarty, Patrick Gerard
    Chartered Accountant born in February 1954
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Millington, Gordon Stopford
    Consulting Engineer born in June 1935
    Individual
    Officer
    1985-01-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2014-06-20
    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
0.202023-04-01 ~ 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
    13 Sharman Gardens, Belfast, N Ireland BT9 5GE
    Private Limited Company incorporated on 1985-01-21 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Sharman Gardens, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    2,790,698 GBP2024-03-31
    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
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2005-03-17
    31 Goldney Road, Camberley, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -701,565 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    384 Belmont Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    2,037,551 GBP2024-03-31
    Person with significant control
    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
    31 Goldney Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.