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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 2
  • 1
    Crabtree Obe, Mark Vallance
    Born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressA M S Tower A M S Technology Park, Billington Road, Burnley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,629,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Platt, Mark Jonathan
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Mr Mark Vallance Crabtree Obe
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grotloh, Andreas
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Grieme, Rudi
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    icon of addressShip Canal House King Street, Manchester
    Corporate
    Officer
    2005-06-10 ~ 2005-06-16
    PE - Director → CIF 0
  • 6
    icon of addressLevel 2 Lotemau Centre, Vaea St Aipa, Apia Samoa, Samoa
    Corporate
    Officer
    2006-12-15 ~ 2007-02-15
    PE - Director → CIF 0
  • 7
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-06-10 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMS NEVE LIMITED

Previous name
COBCO 690 LIMITED - 2005-07-26
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
32990 - Other Manufacturing N.e.c.
27900 - Manufacture Of Other Electrical Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Turnover/Revenue
11,850,429 GBP2024-01-01 ~ 2024-12-31
13,070,559 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,120,743 GBP2024-01-01 ~ 2024-12-31
-3,173,853 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,766,214 GBP2024-01-01 ~ 2024-12-31
2,434,518 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,131 GBP2024-01-01 ~ 2024-12-31
-3,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,800,736 GBP2024-01-01 ~ 2024-12-31
2,431,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,562,085 GBP2024-01-01 ~ 2024-12-31
2,069,442 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,866,088 GBP2024-12-31
6,554,003 GBP2023-12-31
4,734,561 GBP2022-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,378,928 GBP2024-12-31
3,117,391 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,378,929 GBP2024-12-31
3,117,392 GBP2023-12-31
Total Inventories
5,863,757 GBP2024-12-31
6,389,118 GBP2023-12-31
Debtors
978,207 GBP2024-12-31
534,547 GBP2023-12-31
Current assets - Investments
1,588,653 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
341,178 GBP2024-12-31
1,129,343 GBP2023-12-31
Current Assets
8,771,795 GBP2024-12-31
8,053,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,233,762 GBP2023-12-31
Net Current Assets/Liabilities
6,963,401 GBP2024-12-31
5,819,246 GBP2023-12-31
Total Assets Less Current Liabilities
10,342,330 GBP2024-12-31
8,936,638 GBP2023-12-31
Net Assets/Liabilities
9,845,495 GBP2024-12-31
8,533,410 GBP2023-12-31
Equity
Called up share capital
1,979,407 GBP2024-12-31
1,979,407 GBP2023-12-31
Equity
9,845,495 GBP2024-12-31
8,533,410 GBP2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
605,457 GBP2024-01-01 ~ 2024-12-31
499,778 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Wages/Salaries
2,950,347 GBP2024-01-01 ~ 2024-12-31
2,985,905 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
274,341 GBP2024-01-01 ~ 2024-12-31
267,976 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,985 GBP2024-01-01 ~ 2024-12-31
60,027 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,282,673 GBP2024-01-01 ~ 2024-12-31
3,313,908 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
157,252 GBP2024-01-01 ~ 2024-12-31
156,841 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,837 GBP2024-01-01 ~ 2024-12-31
92,103 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,462,412 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,462,412 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,691,691 GBP2023-12-31
Plant and equipment
3,881,240 GBP2024-12-31
3,329,485 GBP2023-12-31
Furniture and fittings
509,584 GBP2024-12-31
462,489 GBP2023-12-31
Computers
1,142,341 GBP2024-12-31
1,073,465 GBP2023-12-31
Motor vehicles
124,970 GBP2024-12-31
124,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,549,094 GBP2024-12-31
7,682,100 GBP2023-12-31
Land and buildings, Owned/Freehold
2,890,959 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,704,258 GBP2024-12-31
2,368,384 GBP2023-12-31
Furniture and fittings
428,991 GBP2024-12-31
366,243 GBP2023-12-31
Computers
1,040,658 GBP2024-12-31
978,142 GBP2023-12-31
Motor vehicles
124,970 GBP2024-12-31
123,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,170,166 GBP2024-12-31
4,564,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
143,233 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
335,874 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
62,748 GBP2024-01-01 ~ 2024-12-31
Computers
62,516 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
871,289 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,019,670 GBP2024-12-31
1,963,635 GBP2023-12-31
Plant and equipment
1,176,982 GBP2024-12-31
961,101 GBP2023-12-31
Furniture and fittings
80,593 GBP2024-12-31
96,246 GBP2023-12-31
Computers
101,683 GBP2024-12-31
95,323 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,086 GBP2023-12-31
Raw materials and consumables
3,300,326 GBP2024-12-31
3,978,843 GBP2023-12-31
Value of work in progress
1,188,443 GBP2024-12-31
1,198,793 GBP2023-12-31
Finished Goods/Goods for Resale
1,374,988 GBP2024-12-31
1,211,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
684,437 GBP2024-12-31
225,538 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,245 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,470 GBP2024-12-31
28,451 GBP2023-12-31
Other Debtors
Current
108,797 GBP2024-12-31
158,399 GBP2023-12-31
Prepayments/Accrued Income
Current
130,258 GBP2024-12-31
122,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
978,207 GBP2024-12-31
Current, Amounts falling due within one year
534,547 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
55,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
460,934 GBP2024-12-31
553,111 GBP2023-12-31
Amounts owed to group undertakings
Current
287,286 GBP2024-12-31
61,172 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
208,386 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,183 GBP2024-12-31
66,509 GBP2023-12-31
Other Creditors
Current
18,638 GBP2024-12-31
14,620 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
176,880 GBP2024-12-31
303,519 GBP2023-12-31
Creditors
Current
1,808,394 GBP2024-12-31
2,233,762 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
55,587 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2024-12-31

Related profiles found in government register
  • AMS NEVE LIMITED
    Info
    COBCO 690 LIMITED - 2005-07-26
    Registered number 05478352
    icon of addressHead Office, Billington Road, Burnley, Lancashire BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AMS NEVE LIMITED
    S
    Registered number 05478352
    icon of addressHead Office, Billington Road, Burnley, Lancashire, England, BB11 5UB
    Private Limited Company in England And Wales, England
    CIF 1
  • AMS NEVE LIMITED
    S
    Registered number 05478352
    icon of addressHead Office, Billington Road, Burnley, Lancashire, United Kingdom, BB11 5UB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAms Technology Park, Billington Road, Burnley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAms Tower A M S Technology Park, Billington Road, Burnley
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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