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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Tait, Alistair Keith
    Individual (15 offsprings)
    Officer
    2008-11-18 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    Downes, Barry Stephen
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-16) ~ 1999-03-11
    OF - Director → CIF 0
  • 4
    Cartwright, Christopher Paul
    Born in December 1936
    Individual (8 offsprings)
    Officer
    1992-04-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Reeves, Nigel Janbret Frank
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-11 ~ 2004-10-29
    OF - Director → CIF 0
    Reeves, Nigel Janbret Frank
    Individual (7 offsprings)
    Officer
    (before 1992-03-16) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 6
    Coleman, Bronwen
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2024-11-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Murphy, Jeffrey Joseph
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Wolfle, Larissa
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Chiono, Alessandro
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2007-08-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Borthwick, Hugh Edward Grant
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 11
    Schneider, Rene
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Daniel, Christopher
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 13
    Nielsen, Arne Boye
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2023-05-02
    OF - Director → CIF 0
  • 14
    Nielsen, Soren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Samsworth, John
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Webb, Andrew Raymond
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Individual (19 offsprings)
    Officer
    2005-11-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Jacobsen, Niels
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 18
    Lunt, John Albert
    Born in April 1927
    Individual (8 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-17
    OF - Director → CIF 0
  • 19
    Kongebakken 9, Kongebakken 9 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPLIVOX LIMITED

Period: 1981-12-31 ~ now
Company number: 01003695 00305553
Registered names
AMPLIVOX LIMITED - now 00305553
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
78,088 GBP2024-12-31
178,386 GBP2023-12-31
Debtors
7,724,824 GBP2024-12-31
7,562,415 GBP2023-12-31
Cash at bank and in hand
1,994,309 GBP2024-12-31
1,379,953 GBP2023-12-31
Current Assets
9,890,016 GBP2024-12-31
9,108,887 GBP2023-12-31
Net Current Assets/Liabilities
9,112,021 GBP2024-12-31
7,797,761 GBP2023-12-31
Total Assets Less Current Liabilities
9,190,109 GBP2024-12-31
7,976,147 GBP2023-12-31
Creditors
Non-current
-7,635 GBP2024-12-31
-9,406 GBP2023-12-31
Net Assets/Liabilities
9,187,638 GBP2024-12-31
7,965,328 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,187,538 GBP2024-12-31
7,965,228 GBP2023-12-31
Equity
9,187,638 GBP2024-12-31
7,965,328 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,017 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,017 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,682 GBP2024-12-31
81,682 GBP2023-12-31
Other
327,879 GBP2024-12-31
444,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
409,561 GBP2024-12-31
525,705 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-120,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-120,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,500 GBP2024-12-31
50,286 GBP2023-12-31
Other
268,973 GBP2024-12-31
297,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,473 GBP2024-12-31
347,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,214 GBP2024-01-01 ~ 2024-12-31
Other
35,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-63,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,182 GBP2024-12-31
31,396 GBP2023-12-31
Other
58,906 GBP2024-12-31
146,990 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
470,514 GBP2024-12-31
645,136 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,282 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,167,799 GBP2024-12-31
6,835,825 GBP2023-12-31
Other Debtors
Current
4,511 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
66,718 GBP2024-12-31
81,454 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,724,824 GBP2024-12-31
Amounts falling due within one year, Current
7,562,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,413 GBP2024-12-31
197,003 GBP2023-12-31
Amounts owed to group undertakings
Current
263,134 GBP2024-12-31
387,579 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
387,211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,260 GBP2024-12-31
37,637 GBP2023-12-31
Other Creditors
Current
120,832 GBP2024-12-31
69,003 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
182,399 GBP2024-12-31
217,823 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,267 GBP2024-12-31
  • AMPLIVOX LIMITED
    Info
    AMPLIVOX ELECTRO-MEDICAL LIMITED - 1981-12-31
    DUNSCOMBE & LAWRENCE HEARING AID SERVICES LIMITED - 1981-12-31
    Registered number 01003695
    Geneva House International Park, Starley Way, Birmingham B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 1971-03-02 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.