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 3
  • 1
    Woof, William Sones
    Director born in May 1951
    Individual (95 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (95 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckerracher, John James
    Director born in May 1982
    Individual (33 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PLUMBING AND HEATING INVESTMENTS LIMITED - 2020-01-06
    MARLOWE INVESTMENTS LIMITED - 2016-10-27
    INHOCO 190 LIMITED - 1992-07-27
    Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Christie, Douglas Brash
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Seddon, Christopher Michael
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Seddon, Andrew Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Andrew Mark Seddon
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2018-12-05 ~ 2018-12-14
    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
parent relation
Company in focus

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
544,500 GBP2022-12-31
Fixed Assets - Investments
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Fixed Assets
2,544,500 GBP2022-12-31
2,000,000 GBP2021-12-31
Cash at bank and in hand
11,562 GBP2022-12-31
Current Assets
11,562 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,941 GBP2022-12-31
Net Current Assets/Liabilities
-275,379 GBP2022-12-31
Total Assets Less Current Liabilities
2,269,121 GBP2022-12-31
2,000,000 GBP2021-12-31
Net Assets/Liabilities
2,269,121 GBP2022-12-31
2,000,000 GBP2021-12-31
Equity
Called up share capital
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
269,121 GBP2022-12-31
Equity
2,269,121 GBP2022-12-31
2,000,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
544,500 GBP2022-12-31
Cash and Cash Equivalents
11,562 GBP2022-12-31
Bank Borrowings
Current
280,673 GBP2022-12-31
Corporation Tax Payable
Current
3,518 GBP2022-12-31
Taxation/Social Security Payable
Current
2,750 GBP2022-12-31
Creditors
Current
286,941 GBP2022-12-31

Related profiles found in government register
  • AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
    Info
    Registered number 11712298
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
    S
    Registered number 11712298
    Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHERN PLUMBING & HEATING CONTRACTORS LIMITED - 2013-07-11
    AMS (PLUMBING & HEATING) LIMITED - 1999-01-19
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,840,555 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.