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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 3
  • 1
    Field, David John, Dr
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ now
    OF - Director → CIF 0
    Dr David John Field
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Field, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Laura Elizabeth Field
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2003-07-29 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 2
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Active 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
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,802 GBP2024-07-31
5,506 GBP2023-07-31
Debtors
69,804 GBP2024-07-31
59,081 GBP2023-07-31
Cash at bank and in hand
6,991 GBP2024-07-31
28,200 GBP2023-07-31
Current Assets
76,795 GBP2024-07-31
87,281 GBP2023-07-31
Net Current Assets/Liabilities
29,064 GBP2024-07-31
52,658 GBP2023-07-31
Total Assets Less Current Liabilities
30,866 GBP2024-07-31
58,164 GBP2023-07-31
Creditors
Non-current
-8,292 GBP2024-07-31
-15,283 GBP2023-07-31
Net Assets/Liabilities
22,574 GBP2024-07-31
42,881 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
22,474 GBP2024-07-31
42,781 GBP2023-07-31
Equity
22,574 GBP2024-07-31
42,881 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,217 GBP2024-07-31
17,433 GBP2023-07-31
Furniture and fittings
2,243 GBP2024-07-31
2,243 GBP2023-07-31
Computers
3,992 GBP2024-07-31
3,992 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
23,452 GBP2024-07-31
23,668 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-216 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-216 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,099 GBP2024-07-31
13,980 GBP2023-07-31
Furniture and fittings
1,778 GBP2024-07-31
1,549 GBP2023-07-31
Computers
2,773 GBP2024-07-31
2,633 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,650 GBP2024-07-31
18,162 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,162 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
229 GBP2023-08-01 ~ 2024-07-31
Computers
140 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
118 GBP2024-07-31
3,453 GBP2023-07-31
Furniture and fittings
465 GBP2024-07-31
694 GBP2023-07-31
Computers
1,219 GBP2024-07-31
1,359 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,863 GBP2024-07-31
Current, Amounts falling due within one year
13,463 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
59,941 GBP2024-07-31
Current, Amounts falling due within one year
45,618 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
69,804 GBP2024-07-31
Current, Amounts falling due within one year
59,081 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
6,952 GBP2024-07-31
6,780 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
309 GBP2023-07-31
Trade Creditors/Trade Payables
Current
190 GBP2024-07-31
Other Taxation & Social Security Payable
Current
40,563 GBP2024-07-31
23,485 GBP2023-07-31
Other Creditors
Current
26 GBP2024-07-31
4,049 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,292 GBP2024-07-31
15,283 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-07-31
Class 2 ordinary share
1 shares2024-07-31
  • ADVANCED MATERIALS SOLUTIONS LIMITED
    Info
    AMS 1547 LIMITED - 2009-02-17
    Registered number 04848655
    icon of addressF5&f6 Blythe House Blythe Business Park, Cresswell Lane, Cresswell, Stoke-on-trent ST11 9RD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.