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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 3
  • 1
    Carruthers, Alan Michael
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Carruthers
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerai, Mitul Uttamkumar Velji
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Mitul Uttamkumar Velji Kerai
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Madden, Richard James
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2024-02-27 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

AMS LUXURY TRAVEL LTD

Period: 2024-05-20 ~ 2025-09-23
Company number: 13744325
Registered names
AMS LUXURY TRAVEL LTD - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Turnover/Revenue
420,089 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
237,240 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
182,849 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
86,776 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
96,073 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
1,545 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
94,528 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,853 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
75,675 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
99,225 GBP2023-11-30
Debtors
15,141 GBP2023-11-30
Cash at bank and in hand
136,599 GBP2023-11-30
1 GBP2022-11-30
Current Assets
151,740 GBP2023-11-30
1 GBP2022-11-30
Creditors
Current
56,250 GBP2023-11-30
Net Current Assets/Liabilities
95,490 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
194,715 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
52,432 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
-23,243 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
75,675 GBP2023-11-30
Equity
52,432 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
22021-11-15 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,025 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,250 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,025 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,025 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
99,225 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
15,141 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
27,103 GBP2023-11-30
Trade Creditors/Trade Payables
Current
18,328 GBP2023-11-30
Other Creditors
Current
10,819 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
65,073 GBP2023-11-30
Other Creditors
Non-current
58,357 GBP2023-11-30

  • AMS LUXURY TRAVEL LTD
    Info
    MIT LUXURY TRAVEL LTD - 2024-05-20
    Registered number 13744325
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 and dissolved on 2025-09-23 (3 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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