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
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Ivor Flatt
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Flatt, Mary
    Individual
    Officer
    2007-10-01 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2006-01-16 ~ 2006-03-24
    PE - Nominee Director → CIF 0
  • 3
    Delta 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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
567 GBP2024-01-31
859 GBP2023-01-31
Debtors
2,248 GBP2024-01-31
4,007 GBP2023-01-31
Cash at bank and in hand
20,000 GBP2024-01-31
10,683 GBP2023-01-31
Current Assets
22,248 GBP2024-01-31
14,690 GBP2023-01-31
Net Current Assets/Liabilities
3,623 GBP2024-01-31
-1,035 GBP2023-01-31
Total Assets Less Current Liabilities
4,190 GBP2024-01-31
-176 GBP2023-01-31
Creditors
Non-current
-158 GBP2024-01-31
Net Assets/Liabilities
4,032 GBP2024-01-31
-176 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
4,030 GBP2024-01-31
-178 GBP2023-01-31
Equity
4,032 GBP2024-01-31
-176 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,370 GBP2023-01-31
Computers
1,104 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,474 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
822 GBP2024-01-31
548 GBP2023-01-31
Computers
1,085 GBP2024-01-31
1,067 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907 GBP2024-01-31
1,615 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
274 GBP2023-02-01 ~ 2024-01-31
Computers
18 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
548 GBP2024-01-31
822 GBP2023-01-31
Computers
19 GBP2024-01-31
37 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,124 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
124 GBP2024-01-31
4,007 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,248 GBP2024-01-31
4,007 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,744 GBP2024-01-31
15,597 GBP2023-01-31
Other Creditors
Current
881 GBP2024-01-31
128 GBP2023-01-31
Trade Creditors/Trade Payables
Non-current
158 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
  • AMS 2474 LIMITED
    Info
    Registered number 05675957
    Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2006-01-16 (19 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.