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
Tompsett, Rodney Graham
Born in March 1953Individual (11 offsprings)Officer2015-08-01 ~ nowOF - Director → CIF 0 - 2First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)6,986,202 GBP2024-12-31Person with significant control2017-02-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Macleod, Alistair
Director born in September 1955IndividualOfficer2015-05-04 ~ 2016-07-29OF - Director → CIF 0 - 2
Archer, Geoffrey Frederick
Metallurgist born in October 1947IndividualOfficer2012-06-14 ~ 2016-09-30OF - Director → CIF 0 - 3
Butler, Leigh
IndividualOfficer2016-08-17 ~ 2017-07-27OF - Secretary → CIF 0 - 4
Ward, Michael James
Born in January 1959Individual (151 offsprings)Officer2012-02-02 ~ 2012-05-18OF - Director → CIF 0 - 5
Hodgkins, Mark Nicholas
Director born in March 1957Individual (6 offsprings)Officer2012-05-18 ~ 2012-10-05OF - Director → CIF 0Hodgkins, Mark Nicholas
Company Director born in March 1957Individual (6 offsprings)2013-05-10 ~ 2015-10-29OF - Director → CIF 0 - 6
Barry, Nicholas Michael
Director born in January 1989Individual (3 offsprings)Officer2016-07-20 ~ 2023-01-20OF - Director → CIF 0 - 7
Thomas, Brian James
Director born in March 1953Individual (1 offspring)Officer2014-01-01 ~ 2015-07-07OF - Director → CIF 0 - 8
Seabrook, Michael Richard
Consultant born in March 1952Individual (8 offsprings)Officer2012-10-08 ~ 2013-06-13OF - Director → CIF 0 - 9
Young, Paul
Director born in December 1959Individual (1 offspring)Officer2013-04-02 ~ 2015-02-01OF - Director → CIF 0 - 10
Blasdale, Brian John
Company Director born in May 1949Individual (3 offsprings)Officer2013-03-04 ~ 2013-05-10OF - Director → CIF 0 - 11
Khan, Raja Hameed Ullah, Dr
Director born in May 1969IndividualOfficer2015-09-01 ~ 2015-11-14OF - Director → CIF 0 - 12HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (29 parents, 491 offsprings)Equity (Company account)1 GBP2024-04-30Officer2012-02-02 ~ 2012-05-18PE - Secretary → CIF 0
- 13HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2012-02-02 ~ 2012-05-18PE - Director → CIF 0
Company in focus
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED
Previous names
AIMS MATERIALS LIMITED - 2012-11-12
ENSCO 911 LIMITED - 2012-06-07
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
3,500 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
49,004 GBP2024-12-31
38,784 GBP2023-12-31
Fixed Assets
52,504 GBP2024-12-31
43,784 GBP2023-12-31
Debtors
43,454 GBP2024-12-31
54,580 GBP2023-12-31
Cash at bank and in hand
13,448 GBP2024-12-31
19,096 GBP2023-12-31
Current Assets
82,972 GBP2024-12-31
99,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,008 GBP2024-12-31
-119,561 GBP2023-12-31
Net Current Assets/Liabilities
50,964 GBP2024-12-31
-19,815 GBP2023-12-31
Total Assets Less Current Liabilities
103,468 GBP2024-12-31
23,969 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
78,468 GBP2024-12-31
-1,031 GBP2023-12-31
Equity
103,468 GBP2024-12-31
23,969 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,500 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
3,500 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,133 GBP2024-12-31
72,958 GBP2023-12-31
Computers
2,995 GBP2024-12-31
2,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,280 GBP2024-12-31
82,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,917 GBP2024-12-31
38,266 GBP2023-12-31
Computers
2,995 GBP2024-12-31
2,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,276 GBP2024-12-31
43,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,651 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
46,216 GBP2024-12-31
34,692 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,644 GBP2024-12-31
18,319 GBP2023-12-31
Other Debtors
Current
18,199 GBP2024-12-31
25,184 GBP2023-12-31
Prepayments/Accrued Income
Current
9,611 GBP2024-12-31
11,077 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,454 GBP2024-12-31
54,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,273 GBP2024-12-31
25,693 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
74,802 GBP2023-12-31
Other Taxation & Social Security Payable
Current
786 GBP2024-12-31
1,471 GBP2023-12-31
Other Creditors
Current
486 GBP2024-12-31
486 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,463 GBP2024-12-31
17,109 GBP2023-12-31
Creditors
Current
32,008 GBP2024-12-31
119,561 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,917 GBP2024-12-31
49,584 GBP2023-12-31
Trade Creditors/Trade Payables
-118,090 GBP2023-12-31
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED
InfoAIMS MATERIALS LIMITED - 2012-11-12ENSCO 911 LIMITED - 2012-11-12Registered number 0793409019 Highfield Road, Edgbaston, Birmingham B15 3BHPRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.