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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 8
  • 1
    Gilbertson, Dawn Katrina
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    Saunders, Peter Michael, Cllr
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Bromiley, Peter John
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Bromiley, Peter John
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-14
    OF - Secretary → CIF 0
    Mr Peter John Bromiley
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    French, Barbara Annie
    Consultant born in July 1951
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2002-10-14
    OF - Director → CIF 0
    French, Barbara Annie
    Director born in July 1951
    Individual (4 offsprings)
    2005-04-06 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Ms Philippa Jane Lackford
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2025-10-28 ~ 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
  • 6
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (632 offsprings)
    Officer
    2001-06-19 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 7
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 773 offsprings)
    Officer
    2001-06-19 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 8
    AMS NOMINEES LIMITED
    03360734
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (11 parents, 274 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS ACCOUNTANCY GROUP LIMITED

Period: 2010-03-23 ~ now
Company number: 04237574
Registered names
AMS ACCOUNTANCY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Debtors
3,635 GBP2025-03-31
3,635 GBP2024-03-31
Creditors
Current
-103 GBP2025-03-31
-103 GBP2024-03-31
Net Current Assets/Liabilities
3,532 GBP2025-03-31
3,532 GBP2024-03-31
Total Assets Less Current Liabilities
3,635 GBP2025-03-31
3,635 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Capital redemption reserve
89 GBP2025-03-31
89 GBP2024-03-31
Retained earnings (accumulated losses)
3,495 GBP2025-03-31
3,495 GBP2024-03-31
Equity
3,635 GBP2025-03-31
3,635 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
103 GBP2024-03-31
Investments in Group Undertakings
103 GBP2025-03-31
103 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,584 GBP2025-03-31
3,584 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51 GBP2025-03-31
Current, Amounts falling due within one year
51 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,635 GBP2025-03-31
Current, Amounts falling due within one year
3,635 GBP2024-03-31
Other Creditors
Current
103 GBP2025-03-31
103 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31

  • AMS ACCOUNTANCY GROUP LIMITED
    Info
    AMS CONTRACTORS GROUP LIMITED - 2010-03-23
    Registered number 04237574
    Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.