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
2
- 1
Lee, Michael
Born in January 1948Individual (19 offsprings)Officer
1992-10-13 ~ nowOF - Director → CIF 0Mr Michael Lee
Born in January 1948Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lee, Christine Joan
Born in October 1947Individual (2 offsprings)Officer 1993-09-10 ~ nowOF - Director → CIF 0Lee, Christine Joan
Individual (2 offsprings)Officer 1992-10-13 ~ nowOF - Secretary → CIF 0Mrs Christine Joan Lee
Born in October 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1992-09-18 ~ 1992-09-21PE - Nominee Director → CIF 0 - 2The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1992-09-18 ~ 1992-09-21PE - Nominee Secretary → CIF 0
Company in focus
AMSL PROPERTIES LIMITED
Previous name
CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
372 GBP2024-10-31
437 GBP2023-10-31
Investment Property
1,317,500 GBP2024-10-31
1,317,500 GBP2023-10-31
Fixed Assets
1,317,872 GBP2024-10-31
1,317,937 GBP2023-10-31
Debtors
20,157 GBP2024-10-31
20,699 GBP2023-10-31
Cash at bank and in hand
718,288 GBP2024-10-31
595,294 GBP2023-10-31
Current Assets
738,445 GBP2024-10-31
615,993 GBP2023-10-31
Net Current Assets/Liabilities
614,440 GBP2024-10-31
499,367 GBP2023-10-31
Total Assets Less Current Liabilities
1,932,312 GBP2024-10-31
1,817,304 GBP2023-10-31
Net Assets/Liabilities
1,932,229 GBP2024-10-31
1,817,221 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,932,227 GBP2024-10-31
1,817,219 GBP2023-10-31
Equity
1,932,229 GBP2024-10-31
1,817,221 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
14,300 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,928 GBP2024-10-31
13,863 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
372 GBP2024-10-31
437 GBP2023-10-31
Investment Property - Fair Value Model
1,317,500 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,276 GBP2024-10-31
11,859 GBP2023-10-31
Other Debtors
Amounts falling due within one year
8,881 GBP2024-10-31
8,840 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
20,157 GBP2024-10-31
Amounts falling due within one year, Current
20,699 GBP2023-10-31
Trade Creditors/Trade Payables
Current
79 GBP2024-10-31
451 GBP2023-10-31
Other Taxation & Social Security Payable
Current
36,387 GBP2024-10-31
28,906 GBP2023-10-31
Other Creditors
Current
87,539 GBP2024-10-31
87,269 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Related profiles found in government register
AMSL PROPERTIES LIMITED
InfoCONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02Registered number 02748723Constant House, Cliff Street, Mexborough, South Yorkshire S64 9HUPRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0AMSL PROPERTIES LIMITED
SRegistered number 02748723Constant House, Cliff Street, Mexborough, South Yorkshire, England, S64 9HUENGLANDCIF 1AMSL PROPERTIES LIMITED
SRegistered number 02748723Constant House, Cliff Street, Mexborough, South Yorkshire, England, S64 9HULimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3rd Floor, Hanover House 118 Queens Road, Brighton, East SussexActive CorporateCash at bank and in hand (Company account)23 GBP2020-10-31Person with significant control 2016-04-06 ~ 2020-09-08CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-10-28 ~ 2020-09-08CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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