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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 4
  • 1
    O'halloran, Mark Joseph
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mark Joseph O'halloran
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-08-12
    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
  • 2
    Byrne, Austin Nicholas
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jeffers, John Francis
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Simon Anthony
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AJMS GROUP LIMITED

Period: 2020-06-09 ~ now
Company number: 12540563
Registered names
AJMS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,090 GBP2025-01-31
1,090 GBP2024-01-31
Debtors
1,375 GBP2025-01-31
103,375 GBP2024-01-31
Cash at bank and in hand
678,398 GBP2025-01-31
891,413 GBP2024-01-31
Current Assets
679,773 GBP2025-01-31
994,788 GBP2024-01-31
Creditors
Current
666,759 GBP2025-01-31
892,764 GBP2024-01-31
Net Current Assets/Liabilities
13,014 GBP2025-01-31
102,024 GBP2024-01-31
Total Assets Less Current Liabilities
14,104 GBP2025-01-31
103,114 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
13,104 GBP2025-01-31
102,114 GBP2024-01-31
Equity
14,104 GBP2025-01-31
103,114 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1,090 GBP2024-01-31
Investments in Group Undertakings
1,090 GBP2025-01-31
1,090 GBP2024-01-31
Prepayments/Accrued Income
Current
1,375 GBP2025-01-31
1,375 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,375 GBP2025-01-31
103,375 GBP2024-01-31
Corporation Tax Payable
Current
2,344 GBP2025-01-31
261 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,600 shares2025-01-31
Class 2 ordinary share
4 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
384,990 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-474,000 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • AJMS GROUP LIMITED
    Info
    AJMS HOLDINGS LIMITED - 2020-06-09
    Registered number 12540563
    Suite 48-49, 6th Floor, Amp House Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • AJMS GROUP LIMITED
    S
    Registered number 12540563
    3, Park Square East, Leeds, England, LS1 2NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AJMS CONSULTANTS LIMITED
    11180505
    Suite 48-49, 6th Floor, Amp House Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.