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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 6
  • 1
    Mrs Catherine Mary Dempsey
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    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
    Dempsey, Kevin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Dempsey
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dempsey, Catherine
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PROFESSIONAL FORMATIONS LTD
    02816262
    88 King Road, Bristol
    Dissolved Corporate (627 offsprings)
    Officer
    2000-10-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 274 offsprings)
    Officer
    2000-11-01 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD
    - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 770 offsprings)
    Officer
    2000-10-13 ~ 2000-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMS 1072 LIMITED

Period: 2000-10-13 ~ now
Company number: 04090052
Registered name
AMS 1072 LIMITED - now 04476128... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
10 GBP2024-10-31
70 GBP2023-10-31
Debtors
19,767 GBP2024-10-31
16,802 GBP2023-10-31
Cash at bank and in hand
636,112 GBP2024-10-31
562,752 GBP2023-10-31
Current Assets
655,879 GBP2024-10-31
579,554 GBP2023-10-31
Net Current Assets/Liabilities
623,041 GBP2024-10-31
553,091 GBP2023-10-31
Total Assets Less Current Liabilities
623,051 GBP2024-10-31
553,161 GBP2023-10-31
Creditors
Non-current
-145 GBP2023-10-31
Net Assets/Liabilities
623,051 GBP2024-10-31
553,016 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
623,049 GBP2024-10-31
553,014 GBP2023-10-31
Equity
623,051 GBP2024-10-31
553,016 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115 GBP2023-10-31
Computers
1,317 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,432 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113 GBP2024-10-31
113 GBP2023-10-31
Computers
1,309 GBP2024-10-31
1,249 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,422 GBP2024-10-31
1,362 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
60 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-10-31
2 GBP2023-10-31
Computers
8 GBP2024-10-31
68 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,800 GBP2024-10-31
16,800 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,967 GBP2024-10-31
2 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
19,767 GBP2024-10-31
16,802 GBP2023-10-31
Trade Creditors/Trade Payables
Current
190 GBP2024-10-31
Other Taxation & Social Security Payable
Current
32,648 GBP2024-10-31
26,450 GBP2023-10-31
Other Creditors
Current
13 GBP2023-10-31
Trade Creditors/Trade Payables
Non-current
145 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
Class 2 ordinary share
1 shares2024-10-31

  • AMS 1072 LIMITED
    Info
    Registered number 04090052
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 5 months). The company status 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.

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