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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Protiva, Eric Vaclav
Managing Chairman born in May 1936Individual (1 offspring)Officer(before 1992-03-31) ~ 2012-12-31OF - Director → CIF 0 - 3
Weber, Philipp Arno
Born in March 1971Individual (4 offsprings)Officer2012-12-31 ~ nowOF - Director → CIF 0 - 4
De Forrest Wilson, Judith
Individual (1 offspring)Officer2003-01-01 ~ 2010-11-16OF - Secretary → CIF 0 - 5
Watson, Kent
AccountantIndividual (7 offsprings)Officer1998-01-01 ~ 2002-12-23OF - Secretary → CIF 0 - 6
Protiva, Brian Leopold
Director born in December 1964Individual (3 offsprings)Officer(before 1992-03-31) ~ 2004-01-01OF - Director → CIF 0Protiva, Brian Leopold
Individual (3 offsprings)Officer(before 1992-03-31) ~ 1998-01-01OF - Secretary → CIF 0Brian Leopold Protiva
Born in January 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8Fraunhoferstrasse, 22, 82152, Martinsried, GermanyCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AMS TECHNOLOGIES LIMITED
Period: 1999-09-13 ~ now
Company number: 02376045
Registered names
AMS TECHNOLOGIES LIMITED - now
AMS ELECTRONIC LIMITED - 1999-09-13
TYROLESE (156) LIMITED - 1989-05-30 02325786... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
4,383 GBP2024-12-31
5,749 GBP2023-12-31
Debtors
477,731 GBP2024-12-31
602,004 GBP2023-12-31
Cash at bank and in hand
265,191 GBP2024-12-31
155,469 GBP2023-12-31
Current Assets
742,922 GBP2024-12-31
757,473 GBP2023-12-31
Net Current Assets/Liabilities
694,274 GBP2024-12-31
721,754 GBP2023-12-31
Total Assets Less Current Liabilities
698,657 GBP2024-12-31
727,503 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
623,657 GBP2024-12-31
652,503 GBP2023-12-31
Equity
698,657 GBP2024-12-31
727,503 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,951 GBP2023-12-31
Other
22,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,002 GBP2024-12-31
4,307 GBP2023-12-31
Other
19,879 GBP2024-12-31
19,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,881 GBP2024-12-31
23,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
695 GBP2024-01-01 ~ 2024-12-31
Other
671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,949 GBP2024-12-31
2,644 GBP2023-12-31
Other
2,434 GBP2024-12-31
3,105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
127 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
8,070 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
451,734 GBP2024-12-31
583,456 GBP2023-12-31
Other Debtors
Current
4,959 GBP2024-12-31
4,601 GBP2023-12-31
Prepayments/Accrued Income
Current
12,968 GBP2024-12-31
13,820 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
477,731 GBP2024-12-31
Amounts falling due within one year, Current
602,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,672 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,176 GBP2024-12-31
6,389 GBP2023-12-31
Other Creditors
Current
593 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,207 GBP2024-12-31
20,894 GBP2023-12-31
Creditors
Current
48,648 GBP2024-12-31
35,719 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,809 GBP2024-12-31
AMS TECHNOLOGIES LIMITED
InfoAMS ELECTRONIC LIMITED - 1999-09-13TYROLESE (156) LIMITED - 1999-09-13Registered number 02376045Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AAPRIVATE LIMITED COMPANY incorporated on 1989-04-25 (37 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0
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.