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 1
  • Whall, Stephen
    It born in March 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Whall
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Whall, Gurinder
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2022-02-22
    OF - Secretary → CIF 0
    Mrs Gurinder Kaur Whall
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2019-05-01
    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
  • 2
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-10-13 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
  • 3
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-01 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-10-13 ~ 2000-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1052 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
61 GBP2023-10-31
121 GBP2022-10-31
Debtors
6,410 GBP2023-10-31
4,210 GBP2022-10-31
Cash at bank and in hand
10,796 GBP2023-10-31
12,444 GBP2022-10-31
Current Assets
17,206 GBP2023-10-31
16,654 GBP2022-10-31
Net Current Assets/Liabilities
-1,927 GBP2023-10-31
7,290 GBP2022-10-31
Total Assets Less Current Liabilities
-1,866 GBP2023-10-31
7,411 GBP2022-10-31
Creditors
Non-current
-158 GBP2023-10-31
Net Assets/Liabilities
-2,024 GBP2023-10-31
7,411 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
-2,034 GBP2023-10-31
7,401 GBP2022-10-31
Equity
-2,024 GBP2023-10-31
7,411 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
240 GBP2022-10-31
Computers
437 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
677 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180 GBP2023-10-31
120 GBP2022-10-31
Computers
436 GBP2023-10-31
436 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616 GBP2023-10-31
556 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
60 GBP2023-10-31
120 GBP2022-10-31
Computers
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,200 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
6,410 GBP2023-10-31
10 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,410 GBP2023-10-31
4,210 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,493 GBP2023-10-31
9,236 GBP2022-10-31
Other Creditors
Current
10,640 GBP2023-10-31
128 GBP2022-10-31
Trade Creditors/Trade Payables
Non-current
158 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Class 2 ordinary share
1 shares2023-10-31
Class 3 ordinary share
8 shares2023-10-31
  • AMS 1052 LIMITED
    Info
    Registered number 04089733
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2000-10-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.