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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
Active 4
  • 1
    Henriksen, Carsten
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Henriksen, Carsten
    General Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Maxted, Susan Jane
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Maxted
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maxted, Martin Reginald
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Martin Maxted
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Maxted, Emma Marie
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Carsten Henriksen
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-06
    PE - Has significant influence or control → CIF 0
  • 2
    Dunkerley, Andrew
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-03 ~ 2003-06-27
    PE - Secretary → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-03 ~ 2003-06-27
    PE - Director → CIF 0
parent relation
Company in focus

AM SYSTEM LIMITED

Previous names
GW 105 LIMITED - 2003-07-19
XAM 1042 LIMITED - 2012-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
645,592 GBP2024-12-31
719,834 GBP2023-12-31
Total Inventories
458,165 GBP2024-12-31
106,370 GBP2023-12-31
Debtors
920,825 GBP2024-12-31
1,069,372 GBP2023-12-31
Cash at bank and in hand
147,430 GBP2024-12-31
302,205 GBP2023-12-31
Current Assets
1,526,420 GBP2024-12-31
1,477,947 GBP2023-12-31
Net Current Assets/Liabilities
108,368 GBP2024-12-31
83,071 GBP2023-12-31
Total Assets Less Current Liabilities
753,960 GBP2024-12-31
802,905 GBP2023-12-31
Net Assets/Liabilities
590,314 GBP2024-12-31
574,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
590,214 GBP2024-12-31
574,000 GBP2023-12-31
Equity
590,314 GBP2024-12-31
574,100 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
-88,200 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-88,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
529,305 GBP2024-12-31
518,568 GBP2023-12-31
Plant and equipment
402,453 GBP2024-12-31
350,824 GBP2023-12-31
Vehicles
202,039 GBP2024-12-31
228,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,133,797 GBP2024-12-31
1,097,463 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,402 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-7,286 GBP2024-01-01 ~ 2024-12-31
Vehicles
-25,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-41,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
171,672 GBP2024-12-31
144,443 GBP2023-12-31
Plant and equipment
215,942 GBP2024-12-31
156,498 GBP2023-12-31
Vehicles
100,591 GBP2024-12-31
76,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,205 GBP2024-12-31
377,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,435 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
66,731 GBP2024-01-01 ~ 2024-12-31
Vehicles
39,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-206 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-7,287 GBP2024-01-01 ~ 2024-12-31
Vehicles
-15,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
357,633 GBP2024-12-31
374,125 GBP2023-12-31
Plant and equipment
186,511 GBP2024-12-31
194,326 GBP2023-12-31
Vehicles
101,448 GBP2024-12-31
151,383 GBP2023-12-31
Trade Debtors/Trade Receivables
781,855 GBP2024-12-31
940,836 GBP2023-12-31
Other Debtors
138,970 GBP2024-12-31
128,536 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430,509 GBP2024-12-31
396,464 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
197,022 GBP2024-12-31
321,449 GBP2023-12-31
Other Creditors
Amounts falling due within one year
790,521 GBP2024-12-31
676,963 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
163,646 GBP2024-12-31
211,110 GBP2023-12-31
Related profiles found in government register
  • AM SYSTEM LIMITED
    Info
    GW 105 LIMITED - 2003-07-19
    XAM 1042 LIMITED - 2003-07-19
    Registered number 04627727
    icon of address8 Watling Drive, Hinckley, Leicestershire LE10 3EY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • AM SYSTEM LIMITED
    S
    Registered number 4627727
    icon of address8, Watling Drive, Hinckley, United Kingdom, LE10 3EY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.