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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pope, Marian
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2022-06-20
    OF - Director → CIF 0
    Mrs Marian Pope
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hardwick, Estelle Maureen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mccusker, Victoria Lisbeth Dinah
    Born in October 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mccusker, Victoria Lisbeth Dinah
    Company Director born in October 1967
    Individual (1 offspring)
    2007-05-01 ~ 2007-08-31
    OF - Director → CIF 0
    Victoria Lisbeth Dinah Mccusker
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hale, Rachael
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Hale, Rachael
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rachael Hale
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rustrick, Alison
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMR BOOKKEEPING SOLUTIONS LIMITED

Period: 2012-05-15 ~ now
Company number: 05484678
Registered names
AMR BOOKKEEPING SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,010 GBP2025-03-31
11,015 GBP2023-09-30
Debtors
286,588 GBP2025-03-31
227,854 GBP2023-09-30
Cash at bank and in hand
33,285 GBP2025-03-31
24,845 GBP2023-09-30
Current Assets
319,873 GBP2025-03-31
252,699 GBP2023-09-30
Net Current Assets/Liabilities
101,854 GBP2025-03-31
22,941 GBP2023-09-30
Total Assets Less Current Liabilities
108,864 GBP2025-03-31
33,956 GBP2023-09-30
Equity
Called up share capital
3 GBP2025-03-31
2 GBP2023-09-30
Share premium
10,500 GBP2025-03-31
0 GBP2023-09-30
Capital redemption reserve
2 GBP2025-03-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
98,359 GBP2025-03-31
33,952 GBP2023-09-30
Equity
108,864 GBP2025-03-31
33,956 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2025-03-31
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,602 GBP2025-03-31
10,602 GBP2023-09-30
Furniture and fittings
36,539 GBP2025-03-31
32,942 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
47,141 GBP2025-03-31
43,544 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,333 GBP2025-03-31
5,742 GBP2023-09-30
Furniture and fittings
32,798 GBP2025-03-31
26,787 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,131 GBP2025-03-31
32,529 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,591 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
6,011 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,602 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,269 GBP2025-03-31
4,860 GBP2023-09-30
Furniture and fittings
3,741 GBP2025-03-31
6,155 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
264,728 GBP2025-03-31
138,595 GBP2023-09-30
Other Debtors
Amounts falling due within one year
21,860 GBP2025-03-31
89,259 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
286,588 GBP2025-03-31
227,854 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,246 GBP2025-03-31
116,292 GBP2023-09-30
Other Taxation & Social Security Payable
Current
169,996 GBP2025-03-31
105,637 GBP2023-09-30
Other Creditors
Current
5,777 GBP2025-03-31
7,829 GBP2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2023-09-30
Equity
Called up share capital
3 GBP2025-03-31
2 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,130 GBP2025-03-31
Amounts falling due within one year
20,926 GBP2023-09-30
  • AMR BOOKKEEPING SOLUTIONS LIMITED
    Info
    AMR BUSINESS SOLUTIONS LIMITED - 2012-05-15
    Registered number 05484678
    Unit 4a Valley Industries, Cuckoo Lane, Tonbridge TN11 0AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.