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
    Atkin, Darren Lee
    Management Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Atkin
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wood, Anne Lesley
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Foster, Timothy John Garfath
    Marketing Consultant born in May 1953
    Individual
    Officer
    1995-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Bannister, Nigel Kim
    Marketing Consultant born in July 1957
    Individual
    Officer
    1998-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Rapaport, Serge
    Marketing Consultant born in June 1969
    Individual
    Officer
    1998-12-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Mantel, Laurent
    Marketing Consultant born in April 1971
    Individual
    Officer
    1998-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Davies, Christopher Blythe
    Marketing Consultant born in April 1945
    Individual
    Officer
    1994-04-06 ~ 2011-09-15
    OF - Director → CIF 0
    2012-04-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Smith, Michael Victor
    Consultant born in June 1960
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Raven, John Edwin
    Chartered Accountant born in February 1948
    Individual
    Officer
    1994-04-06 ~ 2002-12-01
    OF - Director → CIF 0
    Raven, John Edwin
    Company Secretary
    Individual
    Officer
    1994-04-07 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Peeters, Kris
    General Manager born in December 1965
    Individual
    Officer
    2008-10-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 9
    Thewlis, Claire Suzanne
    Administration Manager
    Individual
    Officer
    2002-05-01 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 10
    Barrett, Debroy Kenneth
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Debroy Kenneth Barrett
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Harrogate, Richard
    Marketing Consultant born in August 1951
    Individual
    Officer
    1998-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-26 ~ 1993-07-26
    PE - Nominee Secretary → CIF 0
  • 13
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    Grenville Court, Britwell Road, Burnham, Slough, Berkshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 14
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-05-01 ~ 2015-05-01
    PE - Secretary → CIF 0
    2015-05-01 ~ 2020-10-14
    PE - Secretary → CIF 0
  • 15
    DONALD REID GROUP LIMITED - now
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    1993-07-26 ~ 1994-04-07
    PE - Secretary → CIF 0
  • 16
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate
    Officer
    2002-08-28 ~ 2007-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,808 GBP2024-12-31
9,849 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2,542 GBP2023-12-31
Fixed Assets
2,808 GBP2024-12-31
12,391 GBP2023-12-31
Debtors
116,176 GBP2024-12-31
443,427 GBP2023-12-31
Cash at bank and in hand
1,910,759 GBP2024-12-31
920,001 GBP2023-12-31
Current Assets
2,026,935 GBP2024-12-31
1,363,428 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,716 GBP2024-12-31
-500,286 GBP2023-12-31
Net Current Assets/Liabilities
1,888,219 GBP2024-12-31
863,142 GBP2023-12-31
Total Assets Less Current Liabilities
1,891,027 GBP2024-12-31
875,533 GBP2023-12-31
Net Assets/Liabilities
1,890,578 GBP2024-12-31
873,423 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Capital redemption reserve
998 GBP2024-12-31
998 GBP2023-12-31
Retained earnings (accumulated losses)
1,889,563 GBP2024-12-31
872,408 GBP2023-12-31
Equity
1,890,578 GBP2024-12-31
873,423 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,345 GBP2024-12-31
38,140 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-21,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,537 GBP2024-12-31
28,291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,808 GBP2024-12-31
9,849 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2,542 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,174 GBP2024-12-31
421,326 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,002 GBP2024-12-31
22,101 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,176 GBP2024-12-31
443,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,191 GBP2024-12-31
66,273 GBP2023-12-31
Corporation Tax Payable
Current
48,534 GBP2024-12-31
71,663 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,413 GBP2024-12-31
23,419 GBP2023-12-31
Other Creditors
Current
18,578 GBP2024-12-31
338,931 GBP2023-12-31
Creditors
Current
138,716 GBP2024-12-31
500,286 GBP2023-12-31
  • AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
    Info
    Registered number 02839379
    The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1993-07-26 (31 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-01
    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.