logo
explain how to read the page

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 5
  • 1
    Whall, Gurinder
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2022-02-22
    OF - Secretary → CIF 0
    Mrs Gurinder Kaur Whall
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-13 ~ 2019-05-01
    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
  • 2
    Whall, Stephen
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1028 offsprings)
    Officer
    2000-10-13 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 461 offsprings)
    Officer
    2000-11-01 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 5
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 872 offsprings)
    Officer
    2000-10-13 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMS 1052 LIMITED

Period: 2000-10-13 ~ now
Company number: 04089733 05075956... (more)
Registered name
AMS 1052 LIMITED - now 05075956... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Class 2 ordinary share
12024-11-01 ~ 2025-10-31
Class 3 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
138 GBP2025-10-31
271 GBP2024-10-31
Debtors
1,955 GBP2025-10-31
2,250 GBP2024-10-31
Cash at bank and in hand
4,907 GBP2025-10-31
9,214 GBP2024-10-31
Current Assets
6,862 GBP2025-10-31
11,464 GBP2024-10-31
Net Current Assets/Liabilities
677 GBP2025-10-31
2,700 GBP2024-10-31
Total Assets Less Current Liabilities
815 GBP2025-10-31
2,971 GBP2024-10-31
Equity
Called up share capital
10 GBP2025-10-31
10 GBP2024-10-31
Retained earnings (accumulated losses)
805 GBP2025-10-31
2,961 GBP2024-10-31
Equity
815 GBP2025-10-31
2,971 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100 GBP2025-10-31
240 GBP2024-10-31
Computers
837 GBP2025-10-31
837 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
937 GBP2025-10-31
1,077 GBP2024-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-140 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-140 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99 GBP2025-10-31
238 GBP2024-10-31
Computers
700 GBP2025-10-31
568 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
799 GBP2025-10-31
806 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
132 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-139 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-10-31
2 GBP2024-10-31
Computers
137 GBP2025-10-31
269 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
1,955 GBP2025-10-31
Current, Amounts falling due within one year
2,250 GBP2024-10-31
Trade Creditors/Trade Payables
Current
198 GBP2025-10-31
190 GBP2024-10-31
Other Taxation & Social Security Payable
Current
952 GBP2025-10-31
8,288 GBP2024-10-31
Other Creditors
Current
5,035 GBP2025-10-31
286 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-10-31
Class 2 ordinary share
1 shares2025-10-31
Class 3 ordinary share
8 shares2025-10-31

  • 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 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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