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
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Finance Director born in June 1984
    Individual (111 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Seddon, Christopher Michael
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Seddon, Andrew Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2023-05-01
    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 PLUMBING SUPPLIES HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-176,794 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-176,794 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-176,794 GBP2023-12-31
Fixed Assets - Investments
7,823,206 GBP2023-12-31
8,000,000 GBP2022-12-31
Fixed Assets
7,823,206 GBP2023-12-31
8,000,000 GBP2022-12-31
Debtors
Current
110 GBP2023-12-31
Current Assets
110 GBP2023-12-31
Total Assets Less Current Liabilities
7,823,316 GBP2023-12-31
8,000,000 GBP2022-12-31
Net Assets/Liabilities
7,823,316 GBP2023-12-31
8,000,000 GBP2022-12-31
Equity
Called up share capital
8,000,110 GBP2023-12-31
8,000,000 GBP2022-12-31
Equity
7,823,316 GBP2023-12-31
8,000,000 GBP2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-41,582 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,823,206 GBP2023-12-31
8,000,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2023-12-31
8,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMS PLUMBING SUPPLIES HOLDINGS LIMITED
    Info
    Registered number 11712311
    Votec House, Hambridge Lane, Newbury RG14 5TN
    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 2025-02-09
    CIF 0
  • AMS PLUMBING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 11712311
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMS PLUMBING SERVICES LIMITED - 1998-06-10
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,823,206 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.