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 3
  • 1
    Field, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2007-09-17 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Laura Elizabeth Field
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Field, David John, Dr
    General Management born in March 1956
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ now
    OF - director → CIF 0
    Dr David John Field
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2003-07-29 ~ 2003-09-03
    PE - nominee-director → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-29 ~ 2007-09-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADVANCED MATERIALS SOLUTIONS LIMITED

Previous name
AMS 1547 LIMITED - 2009-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
5,506 GBP2023-07-31
8,074 GBP2022-07-31
Debtors
59,081 GBP2023-07-31
55,292 GBP2022-07-31
Cash at bank and in hand
28,200 GBP2023-07-31
24,127 GBP2022-07-31
Current Assets
87,281 GBP2023-07-31
79,419 GBP2022-07-31
Net Current Assets/Liabilities
52,658 GBP2023-07-31
53,938 GBP2022-07-31
Total Assets Less Current Liabilities
58,164 GBP2023-07-31
62,012 GBP2022-07-31
Net Assets/Liabilities
42,881 GBP2023-07-31
39,640 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
42,781 GBP2023-07-31
39,540 GBP2022-07-31
Equity
42,881 GBP2023-07-31
39,640 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,433 GBP2023-07-31
17,326 GBP2022-07-31
Furniture and fittings
2,243 GBP2023-07-31
1,979 GBP2022-07-31
Computers
3,992 GBP2023-07-31
5,634 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
23,668 GBP2023-07-31
24,939 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-108 GBP2022-08-01 ~ 2023-07-31
Computers
-2,849 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-2,957 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,980 GBP2023-07-31
10,881 GBP2022-07-31
Furniture and fittings
1,549 GBP2023-07-31
1,426 GBP2022-07-31
Computers
2,633 GBP2023-07-31
4,558 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,162 GBP2023-07-31
16,865 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,206 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
123 GBP2022-08-01 ~ 2023-07-31
Computers
351 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,680 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-107 GBP2022-08-01 ~ 2023-07-31
Computers
-2,276 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,383 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
3,453 GBP2023-07-31
6,445 GBP2022-07-31
Furniture and fittings
694 GBP2023-07-31
553 GBP2022-07-31
Computers
1,359 GBP2023-07-31
1,076 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,463 GBP2023-07-31
10,463 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
45,618 GBP2023-07-31
44,829 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
59,081 GBP2023-07-31
55,292 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
6,780 GBP2023-07-31
6,612 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
309 GBP2023-07-31
4,079 GBP2022-07-31
Other Taxation & Social Security Payable
Current
23,485 GBP2023-07-31
12,826 GBP2022-07-31
Other Creditors
Current
4,049 GBP2023-07-31
1,964 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
15,283 GBP2023-07-31
22,063 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
309 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-07-31
Class 2 ordinary share
1 shares2023-07-31
  • ADVANCED MATERIALS SOLUTIONS LIMITED
    Info
    AMS 1547 LIMITED - 2009-02-17
    Registered number 04848655
    F5&f6 Blythe House Blythe Business Park, Cresswell Lane, Cresswell, Stoke-on-trent ST11 9RD
    Private Limited Company incorporated on 2003-07-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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