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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 1
  • Flatt, Malcolm Ivor
    Project Manager Engineering born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Ivor Flatt
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Flatt, Mary
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 2
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2006-01-16 ~ 2006-03-24
    PE - Nominee Director → CIF 0
  • 3
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-16 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS 2474 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
276 GBP2025-01-31
567 GBP2024-01-31
Debtors
18,511 GBP2025-01-31
2,248 GBP2024-01-31
Cash at bank and in hand
4,604 GBP2025-01-31
20,000 GBP2024-01-31
Current Assets
23,115 GBP2025-01-31
22,248 GBP2024-01-31
Net Current Assets/Liabilities
8,014 GBP2025-01-31
3,623 GBP2024-01-31
Total Assets Less Current Liabilities
8,290 GBP2025-01-31
4,190 GBP2024-01-31
Creditors
Non-current
-158 GBP2024-01-31
Net Assets/Liabilities
8,290 GBP2025-01-31
4,032 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
8,288 GBP2025-01-31
4,030 GBP2024-01-31
Equity
8,290 GBP2025-01-31
4,032 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,370 GBP2024-01-31
Computers
1,104 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,474 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,096 GBP2025-01-31
822 GBP2024-01-31
Computers
1,102 GBP2025-01-31
1,085 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,198 GBP2025-01-31
1,907 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
274 GBP2024-02-01 ~ 2025-01-31
Computers
17 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
274 GBP2025-01-31
548 GBP2024-01-31
Computers
2 GBP2025-01-31
19 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,627 GBP2025-01-31
Amounts falling due within one year, Current
2,124 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
5,884 GBP2025-01-31
Amounts falling due within one year, Current
124 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
18,511 GBP2025-01-31
Amounts falling due within one year, Current
2,248 GBP2024-01-31
Trade Creditors/Trade Payables
Current
190 GBP2025-01-31
Other Taxation & Social Security Payable
Current
14,911 GBP2025-01-31
17,744 GBP2024-01-31
Other Creditors
Current
881 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
158 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

  • AMS 2474 LIMITED
    Info
    Registered number 05675957
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2006-01-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.