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 3
  • 1
    Woof, William Sones
    Director born in May 1951
    Individual (95 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (95 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckerracher, John James
    Director born in May 1982
    Individual (33 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,269,121 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1993-02-19
    OF - Nominee Director → CIF 0
  • 2
    Ms Joanna Elizabeth Baldwin
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or control → CIF 0
  • 3
    Falconer, Angus Kenneth
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Christie, Douglas Brash
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Mrs Elaine Seddon
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Seddon, Christopher Michael
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 2023-04-28
    OF - Director → CIF 0
    Seddon, Christopher Michael
    Director
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Christopher Michael Seddon
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Wimbledon, Steven John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Seddon, Andrew Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Andrew Mark Seddon
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mrs Tracey Alison Seddon
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Love, Gordon Alexander
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS PLUMBERS MERCHANTS LIMITED

Previous names
NORTHERN PLUMBING & HEATING CONTRACTORS LIMITED - 2013-07-11
AMS (PLUMBING & HEATING) LIMITED - 1999-01-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
312022-01-01 ~ 2022-12-31
312021-01-01 ~ 2021-12-31
Property, Plant & Equipment
112,183 GBP2022-12-31
672,136 GBP2021-12-31
Fixed Assets
112,183 GBP2022-12-31
672,136 GBP2021-12-31
Total Inventories
764,096 GBP2022-12-31
653,652 GBP2021-12-31
Debtors
Current
2,169,744 GBP2022-12-31
1,849,623 GBP2021-12-31
Cash at bank and in hand
442,391 GBP2022-12-31
404,579 GBP2021-12-31
Current Assets
3,376,231 GBP2022-12-31
2,907,854 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,609,028 GBP2022-12-31
-1,610,063 GBP2021-12-31
Net Current Assets/Liabilities
1,767,203 GBP2022-12-31
1,297,791 GBP2021-12-31
Total Assets Less Current Liabilities
1,879,386 GBP2022-12-31
1,969,927 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,943 GBP2022-12-31
-310,915 GBP2021-12-31
Net Assets/Liabilities
1,840,555 GBP2022-12-31
1,641,109 GBP2021-12-31
Equity
Called up share capital
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Retained earnings (accumulated losses)
1,839,355 GBP2022-12-31
1,639,909 GBP2021-12-31
Equity
1,840,555 GBP2022-12-31
1,641,109 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
351,334 GBP2022-12-31
351,334 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
351,334 GBP2022-12-31
351,334 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
586,269 GBP2021-12-31
Plant and equipment
5,877 GBP2022-12-31
5,877 GBP2021-12-31
Motor vehicles
66,526 GBP2022-12-31
60,776 GBP2021-12-31
Furniture and fittings
120,034 GBP2022-12-31
148,231 GBP2021-12-31
Other
118,558 GBP2022-12-31
176,338 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-73,639 GBP2022-01-01 ~ 2022-12-31
Other
-79,528 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,305 GBP2021-12-31
Motor vehicles
47,366 GBP2021-12-31
Furniture and fittings
97,543 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
386 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
3,832 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
11,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,745 GBP2022-01-01 ~ 2022-12-31
Other
-58,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,691 GBP2022-12-31
Motor vehicles
51,198 GBP2022-12-31
Furniture and fittings
83,974 GBP2022-12-31
Other
59,949 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
2,186 GBP2022-12-31
2,572 GBP2021-12-31
Motor vehicles
15,328 GBP2022-12-31
13,410 GBP2021-12-31
Furniture and fittings
36,060 GBP2022-12-31
50,688 GBP2021-12-31
Other
58,609 GBP2022-12-31
95,264 GBP2021-12-31
Buildings
510,202 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
310,995 GBP2022-12-31
977,491 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-732,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
305,355 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,314 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,812 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
642,234 GBP2022-12-31
582,352 GBP2021-12-31
Other Debtors
Current
1,449,088 GBP2022-12-31
715,763 GBP2021-12-31
Prepayments/Accrued Income
Current
29,570 GBP2022-12-31
55,739 GBP2021-12-31
Cash and Cash Equivalents
442,391 GBP2022-12-31
404,579 GBP2021-12-31
Bank Borrowings
Current
9,892 GBP2022-12-31
36,210 GBP2021-12-31
Trade Creditors/Trade Payables
Current
580,720 GBP2022-12-31
481,634 GBP2021-12-31
Corporation Tax Payable
Current
328,125 GBP2022-12-31
181,866 GBP2021-12-31
Taxation/Social Security Payable
Current
140,410 GBP2022-12-31
120,673 GBP2021-12-31
Other Creditors
Current
11,489 GBP2022-12-31
63,139 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
40,970 GBP2022-12-31
33,002 GBP2021-12-31
Creditors
Current
1,609,028 GBP2022-12-31
1,610,063 GBP2021-12-31
Bank Borrowings
Non-current
24,943 GBP2022-12-31
310,915 GBP2021-12-31
Creditors
Non-current
24,943 GBP2022-12-31
310,915 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,892 GBP2022-12-31
36,210 GBP2021-12-31
Non-current, Between one and two years
10,142 GBP2022-12-31
37,052 GBP2021-12-31
Non-current, Between two and five year
14,802 GBP2022-12-31
110,146 GBP2021-12-31
Total Borrowings
34,836 GBP2022-12-31
347,125 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2022-12-31
29,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2022-12-31
29,000 GBP2021-12-31
Related profiles found in government register
  • AMS PLUMBERS MERCHANTS LIMITED
    Info
    NORTHERN PLUMBING & HEATING CONTRACTORS LIMITED - 2013-07-11
    AMS (PLUMBING & HEATING) LIMITED - 1999-01-19
    Registered number 02791822
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL
    Private Limited Company incorporated on 1993-02-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AMS PLUMBERS MERCHANTS LIMITED
    S
    Registered number 02791822
    55 Sefton Street, Southport, United Kingdom, PR8 6SH
    Limited Company in England And Wales
    CIF 1
  • AMS PLUMBERS MERCHANTS LTD
    S
    Registered number 02791822
    55, Sefton Street, Southport, England, PR8 6SH
    Limited in England Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AMS PLUMBING SERVICES LIMITED - 1998-06-10
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,823,206 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    130 Burscough Street, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,410 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.