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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 2
  • 1
    Kemink, Liesette Barna
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Elshout, Andre Max
    Born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Andre Max Elshout
    Born in September 1958
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-04 ~ 2014-04-02
    PE - Director → CIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-04 ~ 2014-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMADEUS ONE LIMITED

Previous name
ENSCO 1051 LIMITED - 2014-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-04-01 ~ 2024-12-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
59,972 GBP2024-12-31
27,721 GBP2024-03-31
Total Inventories
296,538 GBP2024-12-31
266,701 GBP2024-03-31
Debtors
Current
102,446 GBP2024-12-31
69,271 GBP2024-03-31
Cash at bank and in hand
4,926 GBP2024-12-31
1,082 GBP2024-03-31
Current Assets
403,910 GBP2024-12-31
337,054 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-203,047 GBP2024-03-31
Net Current Assets/Liabilities
-25,202 GBP2024-12-31
134,007 GBP2024-03-31
Total Assets Less Current Liabilities
34,770 GBP2024-12-31
161,728 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,042 GBP2024-12-31
-17,099 GBP2024-03-31
Net Assets/Liabilities
27,728 GBP2024-12-31
144,629 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
27,628 GBP2024-12-31
144,529 GBP2024-03-31
Equity
27,728 GBP2024-12-31
144,629 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2024-12-31
Office equipment
502024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,000 GBP2024-12-31
49,000 GBP2024-03-31
Office equipment
3,434 GBP2024-12-31
777 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
107,563 GBP2024-12-31
49,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,636 GBP2024-03-31
Office equipment
420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,056 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
513 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
16,262 GBP2024-04-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,273 GBP2024-04-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
9,273 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,909 GBP2024-12-31
Office equipment
933 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,591 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
18,091 GBP2024-12-31
27,364 GBP2024-03-31
Office equipment
2,501 GBP2024-12-31
357 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
18,091 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
27,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,481 GBP2024-12-31
41,769 GBP2024-03-31
Other Debtors
Current
41,850 GBP2024-12-31
24,161 GBP2024-03-31
Prepayments/Accrued Income
Current
9,115 GBP2024-12-31
3,341 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,093 GBP2024-12-31
62,965 GBP2024-03-31
Taxation/Social Security Payable
Current
1,075 GBP2024-12-31
1,540 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,276 GBP2024-12-31
12,469 GBP2024-03-31
Other Creditors
Current
408,980 GBP2024-12-31
122,573 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,688 GBP2024-12-31
3,500 GBP2024-03-31
Creditors
Current
429,112 GBP2024-12-31
203,047 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,042 GBP2024-12-31
17,099 GBP2024-03-31
Minimum gross finance lease payments owing
20,318 GBP2024-12-31
29,568 GBP2024-03-31
  • AMADEUS ONE LIMITED
    Info
    ENSCO 1051 LIMITED - 2014-03-28
    Registered number 08920660
    icon of addressFoxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0AD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.