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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 3
  • 1
    Shepherd, Andrew Mark
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Shepherd
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shepherd, Mary Louise
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Michael Vincent
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMS GROUP (WARWICK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
9,631 GBP2024-12-31
9,131 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
4,373,500 GBP2024-12-31
3,684,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,383,131 GBP2024-12-31
3,693,131 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
9,531 GBP2024-12-31
9,031 GBP2023-12-31

Related profiles found in government register
  • AMS GROUP (WARWICK) LIMITED
    Info
    Registered number 12261804
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    Private Limited Company incorporated on 2019-10-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • AMS GROUP (WARWICK) LIMITED
    S
    Registered number 12261804
    icon of addressFirst Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom, LE10 3BF
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,813 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.