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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 1
  • Woolard, Glenn Ure
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Director → CIF 0
    Woolard, Glenn Ure
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Glenn Ure Woolard
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Meggatt, Andrew
    Contracts Manager born in April 1972
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Galloway, Karen
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 3
    Scott, Graham
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME MAINTENANCE AND BUILDING SERVICES LTD

Previous names
AMG NORTHERN LTD. - 2018-04-19
AM SERVICES SOLUTIONS LIMITED - 2009-04-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cash at bank and in hand
1,072 GBP2024-05-31
736 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-98,523 GBP2024-05-31
-97,488 GBP2023-05-31
Net Current Assets/Liabilities
-97,451 GBP2024-05-31
-96,752 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-97,551 GBP2024-05-31
-96,852 GBP2023-05-31
Equity
-97,451 GBP2024-05-31
-96,752 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts owed to group undertakings
Current
38,028 GBP2024-05-31
38,028 GBP2023-05-31
Other Creditors
Current
60,495 GBP2024-05-31
59,460 GBP2023-05-31
Creditors
Current
98,523 GBP2024-05-31
97,488 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

  • PRIME MAINTENANCE AND BUILDING SERVICES LTD
    Info
    AMG NORTHERN LTD. - 2018-04-19
    AM SERVICES SOLUTIONS LIMITED - 2009-04-14
    Registered number SC324655
    icon of address106 Clober Road, Milngavie, Glasgow G62 7SR
    Private Limited Company incorporated on 2007-05-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    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.