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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 12
  • 1
    Black, Daniel
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Goodhind, John Coulton
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Christopher John
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2006-08-31
    OF - Director → CIF 0
    2013-06-10 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Christopher John Parker
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    Athey, Martin Vivian
    Solicitor
    Individual (65 offsprings)
    Officer
    2000-01-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Lynch, Russell Paul
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2000-01-30
    OF - Secretary → CIF 0
  • 6
    Suggate, Jamie
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Steele, Paul Robert
    Sales Director born in May 1979
    Individual (17 offsprings)
    Officer
    2020-09-01 ~ 2022-03-30
    OF - Director → CIF 0
    Steele, Robert
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    1998-04-07 ~ 2022-03-30
    OF - Director → CIF 0
    Steele, Robert
    Sales Manager
    Individual (17 offsprings)
    Officer
    1998-04-07 ~ 1998-05-20
    OF - Secretary → CIF 0
    Mr Rob Steele
    Born in November 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Snook, Stephen Arthur
    Electronics Engineer born in December 1950
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 1999-04-13
    OF - Director → CIF 0
  • 9
    Steele, Nichola Jane
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-06-10
    OF - Director → CIF 0
    Steele, Nichola Jane
    Administration born in October 1965
    Individual (9 offsprings)
    2020-09-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 12
    BEACON INTERNATIONAL LIMITED
    03129971 09248673
    Elgee Works, Victoria Street, Desborough, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMS MANAGEMENT LIMITED

Period: 1998-04-07 ~ now
Company number: 03541783
Registered name
AMS MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
80,142 GBP2024-10-31
86,092 GBP2023-10-31
Cash at bank and in hand
641 GBP2024-10-31
2,388 GBP2023-10-31
Current Assets
80,783 GBP2024-10-31
88,480 GBP2023-10-31
Creditors
Current
4,713 GBP2024-10-31
5,888 GBP2023-10-31
Net Current Assets/Liabilities
76,070 GBP2024-10-31
82,592 GBP2023-10-31
Total Assets Less Current Liabilities
76,070 GBP2024-10-31
82,592 GBP2023-10-31
Creditors
Non-current
28,595 GBP2024-10-31
34,038 GBP2023-10-31
Net Assets/Liabilities
47,475 GBP2024-10-31
48,554 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
37,475 GBP2024-10-31
38,554 GBP2023-10-31
Equity
47,475 GBP2024-10-31
48,554 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
80,142 GBP2024-10-31
86,092 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,713 GBP2024-10-31
5,888 GBP2023-10-31
Non-current
28,595 GBP2024-10-31
34,038 GBP2023-10-31

Related profiles found in government register
  • AMS MANAGEMENT LIMITED
    Info
    Registered number 03541783
    Elgee Works, Victoria Street, Desborough, Northamptonshire NN14 2LX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • AMS MANAGEMENT LIMITED
    S
    Registered number missing
    Unit 1, 9 Cannon Lane, Tonbridge, TN9 1PP
    CIF 1
  • AMS MANAGEMENT LIMITED
    S
    Registered number 03541783
    Unit 1, 9 Cannon Lane, Tonbridge, Kent, England, TN9 1PP
    CIF 2
  • AMS MANAGEMENT LIMITED
    S
    Registered number 03541783
    Unit 1, 9 Cannon Lane, Tonbridge, United Kingdom, TN9 1PP
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMS MANAGEMENT (GB) LLP
    OC311295
    34 Wells Close, Tonbridge, England
    Dissolved Corporate (47 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    Officer
    2005-05-01 ~ 2013-04-01
    CIF 3 - LLP Member → ME
  • 2
    CPRS PROPERTY LLP
    OC318991
    34 Wells Close, Tonbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2007-11-20
    CIF 1 - LLP Member → ME

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