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
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
  • 2
    A M S Tower A M S Technology Park, Billington Road, Burnley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,705,348 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Platt, Mark Jonathan
    Individual
    Officer
    2007-05-04 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Grieme, Rudi
    Company Director born in April 1963
    Individual
    Officer
    2006-06-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Grotloh, Andreas
    Company Director born in September 1967
    Individual
    Officer
    2006-06-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Mr Mark Vallance Crabtree Obe
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-06-10 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 6
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-06-10 ~ 2005-06-16
    PE - Director → CIF 0
  • 7
    Level 2 Lotemau Centre, Vaea St Aipa, Apia Samoa, Samoa
    Corporate
    Officer
    2006-12-15 ~ 2007-02-15
    PE - Director → CIF 0
parent relation
Company in focus

AMS NEVE LIMITED

Previous name
COBCO 690 LIMITED - 2005-07-26
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
27900 - Manufacture Of Other Electrical Equipment
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
13,070,559 GBP2023-01-01 ~ 2023-12-31
13,335,085 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,497,188 GBP2023-01-01 ~ 2023-12-31
-7,774,903 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,573,371 GBP2023-01-01 ~ 2023-12-31
5,560,182 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,173,853 GBP2023-01-01 ~ 2023-12-31
-3,095,731 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,434,518 GBP2023-01-01 ~ 2023-12-31
2,499,451 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,415 GBP2023-01-01 ~ 2023-12-31
-4,327 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,431,103 GBP2023-01-01 ~ 2023-12-31
2,495,124 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,069,442 GBP2023-01-01 ~ 2023-12-31
2,287,786 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
6,554,003 GBP2023-12-31
4,734,561 GBP2022-12-31
3,646,775 GBP2021-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,117,391 GBP2023-12-31
2,810,576 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
3,117,392 GBP2023-12-31
2,810,577 GBP2022-12-31
Total Inventories
6,389,118 GBP2023-12-31
5,242,009 GBP2022-12-31
Debtors
534,547 GBP2023-12-31
571,151 GBP2022-12-31
Cash at bank and in hand
1,129,343 GBP2023-12-31
1,385,176 GBP2022-12-31
Current Assets
8,053,008 GBP2023-12-31
7,198,336 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,233,762 GBP2023-12-31
-2,928,233 GBP2022-12-31
Net Current Assets/Liabilities
5,819,246 GBP2023-12-31
4,270,103 GBP2022-12-31
Total Assets Less Current Liabilities
8,936,638 GBP2023-12-31
7,080,680 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-55,587 GBP2022-12-31
Net Assets/Liabilities
8,533,410 GBP2023-12-31
6,713,968 GBP2022-12-31
Equity
Called up share capital
1,979,407 GBP2023-12-31
1,979,407 GBP2022-12-31
Equity
8,533,410 GBP2023-12-31
6,713,968 GBP2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Wages/Salaries
2,985,905 GBP2023-01-01 ~ 2023-12-31
2,732,092 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
267,976 GBP2023-01-01 ~ 2023-12-31
251,341 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,027 GBP2023-01-01 ~ 2023-12-31
54,027 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,313,908 GBP2023-01-01 ~ 2023-12-31
3,037,460 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
156,841 GBP2023-01-01 ~ 2023-12-31
154,704 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
92,103 GBP2023-01-01 ~ 2023-12-31
45,099 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,462,412 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,462,412 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,691,691 GBP2023-12-31
2,503,331 GBP2022-12-31
Plant and equipment
3,329,485 GBP2023-12-31
2,819,081 GBP2022-12-31
Furniture and fittings
462,489 GBP2023-12-31
380,413 GBP2022-12-31
Computers
1,073,465 GBP2023-12-31
1,009,562 GBP2022-12-31
Motor vehicles
124,970 GBP2023-12-31
124,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,682,100 GBP2023-12-31
6,837,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
728,056 GBP2023-12-31
593,958 GBP2022-12-31
Plant and equipment
2,368,384 GBP2023-12-31
2,087,706 GBP2022-12-31
Furniture and fittings
366,243 GBP2023-12-31
308,842 GBP2022-12-31
Computers
978,142 GBP2023-12-31
916,732 GBP2022-12-31
Motor vehicles
123,884 GBP2023-12-31
119,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,564,709 GBP2023-12-31
4,026,781 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
134,098 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
280,678 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
57,401 GBP2023-01-01 ~ 2023-12-31
Computers
61,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
537,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,963,635 GBP2023-12-31
1,909,373 GBP2022-12-31
Plant and equipment
961,101 GBP2023-12-31
731,375 GBP2022-12-31
Furniture and fittings
96,246 GBP2023-12-31
71,571 GBP2022-12-31
Computers
95,323 GBP2023-12-31
92,830 GBP2022-12-31
Motor vehicles
1,086 GBP2023-12-31
5,427 GBP2022-12-31
Raw materials and consumables
3,978,843 GBP2023-12-31
3,169,205 GBP2022-12-31
Value of work in progress
1,198,793 GBP2023-12-31
1,362,172 GBP2022-12-31
Finished Goods/Goods for Resale
1,211,482 GBP2023-12-31
710,632 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
225,538 GBP2023-12-31
325,245 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,451 GBP2023-12-31
10,225 GBP2022-12-31
Other Debtors
Current
158,399 GBP2023-12-31
120,705 GBP2022-12-31
Prepayments/Accrued Income
Current
122,159 GBP2023-12-31
114,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
534,547 GBP2023-12-31
571,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
55,587 GBP2023-12-31
60,640 GBP2022-12-31
Trade Creditors/Trade Payables
Current
553,111 GBP2023-12-31
747,971 GBP2022-12-31
Amounts owed to group undertakings
Current
61,172 GBP2023-12-31
139,453 GBP2022-12-31
Corporation Tax Payable
Current
208,386 GBP2023-12-31
22,786 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,509 GBP2023-12-31
65,174 GBP2022-12-31
Other Creditors
Current
14,620 GBP2023-12-31
14,286 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
303,519 GBP2023-12-31
180,428 GBP2022-12-31
Creditors
Current
2,233,762 GBP2023-12-31
2,928,233 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
55,587 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
55,587 GBP2023-12-31
60,640 GBP2022-12-31
Minimum gross finance lease payments owing
55,587 GBP2023-12-31
116,227 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Related profiles found in government register
  • AMS NEVE LIMITED
    Info
    COBCO 690 LIMITED - 2005-07-26
    Registered number 05478352
    Head Office, Billington Road, Burnley, Lancashire BB11 5UB
    Private Limited Company incorporated on 2005-06-10 (20 years 1 month). 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
    Head 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
    Head 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
  • Ams Technology Park, Billington Road, Burnley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Ams Tower A M S Technology Park, Billington Road, Burnley
    Active Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.