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
    Maxted, Susan Jane
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Maxted
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maxted, Martin Reginald
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Martin Maxted
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henriksen, Carsten
    General Manager born in March 1961
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Henriksen, Carsten
    General Manager
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Carsten Henriksen
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Maxted, Emma Marie
    Managing Director born in September 1990
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dunkerley, Andrew
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-11-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-03 ~ 2003-06-27
    PE - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-03 ~ 2003-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AM SYSTEM LIMITED

Previous names
XAM 1042 LIMITED - 2012-12-05
GW 105 LIMITED - 2003-07-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
719,834 GBP2023-12-31
558,551 GBP2022-12-31
Total Inventories
106,370 GBP2023-12-31
298,912 GBP2022-12-31
Debtors
1,069,372 GBP2023-12-31
748,667 GBP2022-12-31
Cash at bank and in hand
302,205 GBP2023-12-31
208,531 GBP2022-12-31
Current Assets
1,477,947 GBP2023-12-31
1,256,110 GBP2022-12-31
Net Current Assets/Liabilities
83,071 GBP2023-12-31
388,433 GBP2022-12-31
Total Assets Less Current Liabilities
802,905 GBP2023-12-31
946,984 GBP2022-12-31
Net Assets/Liabilities
574,100 GBP2023-12-31
873,840 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
574,000 GBP2023-12-31
873,740 GBP2022-12-31
Equity
574,100 GBP2023-12-31
873,840 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
-88,200 GBP2023-12-31
-88,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-88,200 GBP2023-12-31
-88,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
518,568 GBP2023-12-31
518,568 GBP2022-12-31
Plant and equipment
350,824 GBP2023-12-31
174,544 GBP2022-12-31
Vehicles
228,071 GBP2023-12-31
128,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,097,463 GBP2023-12-31
821,933 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,443 GBP2023-12-31
115,937 GBP2022-12-31
Plant and equipment
156,498 GBP2023-12-31
111,217 GBP2022-12-31
Vehicles
76,688 GBP2023-12-31
36,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,629 GBP2023-12-31
263,382 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,506 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
55,558 GBP2023-01-01 ~ 2023-12-31
Vehicles
40,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
374,125 GBP2023-12-31
402,631 GBP2022-12-31
Plant and equipment
194,326 GBP2023-12-31
63,327 GBP2022-12-31
Vehicles
151,383 GBP2023-12-31
92,593 GBP2022-12-31
Trade Debtors/Trade Receivables
940,836 GBP2023-12-31
660,505 GBP2022-12-31
Other Debtors
128,536 GBP2023-12-31
88,162 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
396,464 GBP2023-12-31
370,839 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
321,449 GBP2023-12-31
171,844 GBP2022-12-31
Other Creditors
Amounts falling due within one year
676,963 GBP2023-12-31
324,994 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
211,110 GBP2023-12-31
55,449 GBP2022-12-31
Related profiles found in government register
  • AM SYSTEM LIMITED
    Info
    XAM 1042 LIMITED - 2012-12-05
    GW 105 LIMITED - 2003-07-19
    Registered number 04627727
    8 Watling Drive, Hinckley, Leicestershire LE10 3EY
    Private Limited Company incorporated on 2003-01-03 (22 years 6 months). 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
    8, Watling Drive, Hinckley, United Kingdom, LE10 3EY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.