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
    Payne, Lorna Bryany Madeleine
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Paul Stuart
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Watson
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, David John
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr David John Watson
    Born in June 1947
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Swift, Anthony
    Individual
    Officer
    1998-12-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Winterton, Charlotte Inez
    Individual
    Officer
    2022-08-08 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 3
    Barnish, David John
    Individual (6 offsprings)
    Officer
    2010-01-31 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 4
    Barnish, Muriel Anne
    Individual
    Officer
    2011-06-23 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Cody, Douglas Paul
    Chartered Accountant born in December 1936
    Individual
    Officer
    1998-05-13 ~ 2000-07-10
    OF - Director → CIF 0
    Cody, Douglas Paul
    Individual
    Officer
    1998-05-13 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FMS FOILS GROUP LIMITED

Previous name
A M (HOLDINGS) LIMITED - 2015-01-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,102,683 GBP2024-02-28
3,141,299 GBP2023-02-28
Fixed Assets - Investments
3,174,031 GBP2024-02-28
3,174,031 GBP2023-02-28
Fixed Assets
6,276,714 GBP2024-02-28
6,315,330 GBP2023-02-28
Debtors
2,846,656 GBP2024-02-28
3,321,931 GBP2023-02-28
Cash at bank and in hand
251,275 GBP2024-02-28
199,174 GBP2023-02-28
Current Assets
5,154,801 GBP2024-02-28
5,678,740 GBP2023-02-28
Net Assets/Liabilities
534,301 GBP2024-02-28
620,829 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-28
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Retained earnings (accumulated losses)
484,301 GBP2024-02-28
570,829 GBP2023-02-28
546,207 GBP2022-02-28
Profit/Loss
-10,861 GBP2023-03-01 ~ 2024-02-28
181,289 GBP2022-03-01 ~ 2023-02-28
Equity
534,301 GBP2024-02-28
Cash and Cash Equivalents
89,031 GBP2022-02-28
Average Number of Employees
572023-03-01 ~ 2024-02-28
542022-03-01 ~ 2023-02-28
Wages/Salaries
2,292,670 GBP2023-03-01 ~ 2024-02-28
2,088,414 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,204 GBP2023-03-01 ~ 2024-02-28
18,013 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,314,874 GBP2023-03-01 ~ 2024-02-28
2,106,427 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
62,843 GBP2024-02-28
62,843 GBP2023-02-28
Plant and equipment
4,048,410 GBP2024-02-28
3,640,206 GBP2023-02-28
Furniture and fittings
23,758 GBP2024-02-28
17,624 GBP2023-02-28
Computers
38,062 GBP2024-02-28
23,719 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,173,073 GBP2024-02-28
3,744,392 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,503 GBP2024-02-28
21,313 GBP2023-02-28
Plant and equipment
1,023,955 GBP2024-02-28
571,528 GBP2023-02-28
Furniture and fittings
5,373 GBP2024-02-28
1,469 GBP2023-02-28
Computers
15,559 GBP2024-02-28
8,783 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070,390 GBP2024-02-28
603,093 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,190 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
452,427 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
3,904 GBP2023-03-01 ~ 2024-02-28
Computers
6,776 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,297 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,340 GBP2024-02-28
41,530 GBP2023-02-28
Plant and equipment
3,024,455 GBP2024-02-28
3,068,678 GBP2023-02-28
Furniture and fittings
18,385 GBP2024-02-28
16,155 GBP2023-02-28
Computers
22,503 GBP2024-02-28
14,936 GBP2023-02-28
Investments in Subsidiaries
3,174,031 GBP2024-02-28
3,174,031 GBP2023-02-28
Trade Debtors/Trade Receivables
2,657,377 GBP2024-02-28
3,049,679 GBP2023-02-28
Other Debtors
Current
189,279 GBP2024-02-28
272,252 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
442,513 GBP2024-02-28
448,437 GBP2023-02-28
Corporation Tax Payable
Current
28,262 GBP2024-02-28
28,262 GBP2023-02-28
Other Creditors
Current
2,698,558 GBP2024-02-28
2,944,038 GBP2023-02-28
Creditors
Current
9,626,645 GBP2024-02-28
10,272,104 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
1,033,179 GBP2024-02-28
824,163 GBP2023-02-28
Bank Borrowings
70,455 GBP2024-02-28
145,515 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
77,007 GBP2024-02-28
434,534 GBP2023-02-28
Non-current, Amounts falling due after one year
39,142 GBP2024-02-28
70,455 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
442,513 GBP2024-02-28
448,437 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,181 GBP2023-03-01 ~ 2024-02-28
13,571 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
369,855 GBP2023-03-01 ~ 2024-02-28
149,272 GBP2022-03-01 ~ 2023-02-28

  • FMS FOILS GROUP LIMITED
    Info
    A M (HOLDINGS) LIMITED - 2015-01-30
    Registered number 03563351
    1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex SS2 5TE
    Private Limited Company incorporated on 1998-05-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.