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
    Thomson, Albert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Mr Albert Thomson
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    123, Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    228,954 GBP2023-08-31
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Thomson, Michelle
    Individual
    Officer
    2005-08-09 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    CT SECRETARIES LIMITED
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2008-01-30 ~ 2009-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED

Previous names
ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS LIMITED] - 2009-12-29
ACTION AMPS ACS LIMITED - 2007-08-01
AMPUTEE CASUALTY SIMULATIONS LIMITED - 2007-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,983 GBP2023-08-31
7,798 GBP2022-08-31
Fixed Assets
6,983 GBP2023-08-31
7,798 GBP2022-08-31
Total Inventories
6,000 GBP2023-08-31
1,750 GBP2022-08-31
Debtors
5,287 GBP2023-08-31
4,825 GBP2022-08-31
Cash at bank and in hand
1,843 GBP2023-08-31
4,896 GBP2022-08-31
Current Assets
13,130 GBP2023-08-31
11,471 GBP2022-08-31
Net Current Assets/Liabilities
-79,225 GBP2023-08-31
-59,374 GBP2022-08-31
Total Assets Less Current Liabilities
-72,242 GBP2023-08-31
-51,576 GBP2022-08-31
Net Assets/Liabilities
-72,242 GBP2023-08-31
-70,521 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-72,342 GBP2023-08-31
-70,621 GBP2022-08-31
Equity
-72,242 GBP2023-08-31
-70,521 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2023-08-31
4,000 GBP2022-09-01
Motor vehicles
5,767 GBP2023-08-31
5,767 GBP2022-09-01
Tools/Equipment for furniture and fittings
5,871 GBP2023-08-31
5,871 GBP2022-09-01
Property, Plant & Equipment - Gross Cost
15,638 GBP2023-08-31
15,638 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,942 GBP2023-08-31
3,334 GBP2022-09-01
Tools/Equipment for furniture and fittings
4,713 GBP2023-08-31
4,506 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,655 GBP2023-08-31
7,840 GBP2022-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
207 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
815 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2023-08-31
Motor vehicles
1,825 GBP2023-08-31
Tools/Equipment for furniture and fittings
1,158 GBP2023-08-31
Raw materials and consumables
6,000 GBP2023-08-31
1,750 GBP2022-08-31
Trade Debtors/Trade Receivables
90 GBP2023-08-31
1,638 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,463 GBP2023-08-31
11,406 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
80,044 GBP2023-08-31
55,592 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,341 GBP2023-08-31
2,340 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,945 GBP2022-08-31

  • ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED
    Info
    ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS LIMITED] - 2009-12-29
    ACTION AMPS ACS LIMITED - 2007-08-01
    AMPUTEE CASUALTY SIMULATIONS LIMITED - 2007-07-23
    Registered number 05531239
    123 Hallgate, Cottingham, East Riding Of Yorkshire HU16 4DA
    Private Limited Company incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.