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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 6
  • 1
    Tomlinson, Garry John
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1997-03-13
    OF - Director → CIF 0
    Tomlinson, Garry John
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 2
    Walsh, Carmel Ann
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Walsh, Carmel Ann
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Secretary → CIF 0
    (before 1991-11-14) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 3
    Fantham, Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Walsh, Brendan Patrick
    Born in September 1955
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mr Brendan Patrick Walsh
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walsh, Bevan, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Heads, Stephen David
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2012-08-28 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

AML (TECH) LTD

Period: 2021-06-28 ~ now
Company number: 02173912
Registered names
AML (TECH) LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,601 GBP2025-05-31
4,801 GBP2024-05-31
Investment Property
2,229,321 GBP2025-05-31
2,212,232 GBP2024-05-31
Fixed Assets
2,232,922 GBP2025-05-31
2,217,033 GBP2024-05-31
Debtors
105,847 GBP2025-05-31
84,809 GBP2024-05-31
Current assets - Investments
604,137 GBP2025-05-31
643,722 GBP2024-05-31
Cash at bank and in hand
90,568 GBP2025-05-31
75,043 GBP2024-05-31
Current Assets
800,552 GBP2025-05-31
803,574 GBP2024-05-31
Creditors
Current
5,083 GBP2025-05-31
3,499 GBP2024-05-31
Net Current Assets/Liabilities
795,469 GBP2025-05-31
800,075 GBP2024-05-31
Total Assets Less Current Liabilities
3,028,391 GBP2025-05-31
3,017,108 GBP2024-05-31
Equity
Called up share capital
19,000 GBP2025-05-31
19,000 GBP2024-05-31
Capital redemption reserve
6,000 GBP2025-05-31
6,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,003,391 GBP2025-05-31
2,992,108 GBP2024-05-31
Equity
3,028,391 GBP2025-05-31
3,017,108 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,030 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,429 GBP2025-05-31
5,229 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,601 GBP2025-05-31
4,801 GBP2024-05-31
Investment Property - Fair Value Model
2,229,321 GBP2025-05-31
2,212,232 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,300 GBP2025-05-31
1,300 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
3,637 GBP2025-05-31
2,610 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
105,847 GBP2025-05-31
Amounts falling due within one year, Current
84,809 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,083 GBP2025-05-31
3,499 GBP2024-05-31

  • AML (TECH) LTD
    Info
    AUDITWARE SYSTEMS LIMITED - 2021-06-28
    INFORMATION INTEL LIMITED - 2021-06-28
    Registered number 02173912
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.