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 5
  • 1
    Nielsen, Soren
    Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Rene
    Cfo born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Bronwen
    General Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    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
Ceased 13
  • 1
    Webb, Andrew Raymond
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Director
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Samsworth, John
    Director born in March 1957
    Individual
    Officer
    ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Borthwick, Hugh Edward Grant
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 4
    Lunt, John Albert
    Chartered Accountant born in April 1927
    Individual
    Officer
    ~ 1992-04-17
    OF - Director → CIF 0
  • 5
    Downes, Barry Stephen
    Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 6
    Chiono, Alessandro
    Director born in January 1956
    Individual
    Officer
    2007-08-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Cartwright, Christopher Paul
    Director born in December 1936
    Individual
    Officer
    1992-04-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Daniel, Christopher
    General Manager born in November 1984
    Individual
    Officer
    2016-05-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Tait, Alistair Keith
    Individual
    Officer
    2008-11-18 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 10
    Jacobsen, Niels
    President & Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Murphy, Jeffrey Joseph
    Director born in August 1949
    Individual
    Officer
    2004-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Nielsen, Arne Boye
    Commercial Director born in July 1968
    Individual
    Officer
    2008-10-31 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Reeves, Nigel Janbret Frank
    Company Director born in May 1944
    Individual
    Officer
    1999-03-11 ~ 2004-10-29
    OF - Director → CIF 0
    Reeves, Nigel Janbret Frank
    Individual
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLIVOX LIMITED

Previous names
AMPLIVOX ELECTRO-MEDICAL LIMITED - 1981-12-31
DUNSCOMBE & LAWRENCE HEARING AID SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
178,386 GBP2023-12-31
216,541 GBP2022-12-31
Debtors
7,562,415 GBP2023-12-31
5,372,956 GBP2022-12-31
Cash at bank and in hand
1,379,953 GBP2023-12-31
1,362,687 GBP2022-12-31
Current Assets
9,108,887 GBP2023-12-31
6,927,476 GBP2022-12-31
Net Current Assets/Liabilities
7,797,761 GBP2023-12-31
5,778,405 GBP2022-12-31
Total Assets Less Current Liabilities
7,976,147 GBP2023-12-31
5,994,946 GBP2022-12-31
Creditors
Non-current
-9,406 GBP2023-12-31
-11,126 GBP2022-12-31
Net Assets/Liabilities
7,965,328 GBP2023-12-31
5,974,201 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,965,228 GBP2023-12-31
5,974,101 GBP2022-12-31
Equity
7,965,328 GBP2023-12-31
5,974,201 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,017 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,017 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,682 GBP2023-12-31
81,682 GBP2022-12-31
Other
444,023 GBP2023-12-31
424,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
525,705 GBP2023-12-31
505,754 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-65,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-65,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,286 GBP2023-12-31
34,947 GBP2022-12-31
Other
297,033 GBP2023-12-31
254,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,319 GBP2023-12-31
289,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,339 GBP2023-01-01 ~ 2023-12-31
Other
64,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-21,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
31,396 GBP2023-12-31
46,735 GBP2022-12-31
Other
146,990 GBP2023-12-31
169,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
645,136 GBP2023-12-31
300,322 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,835,825 GBP2023-12-31
4,952,917 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
13,331 GBP2022-12-31
Prepayments/Accrued Income
Current
81,454 GBP2023-12-31
106,386 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,562,415 GBP2023-12-31
5,372,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,003 GBP2023-12-31
307,196 GBP2022-12-31
Amounts owed to group undertakings
Current
387,579 GBP2023-12-31
365,539 GBP2022-12-31
Corporation Tax Payable
Current
387,211 GBP2023-12-31
206,972 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,637 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
69,003 GBP2023-12-31
59,552 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
217,823 GBP2023-12-31
207,721 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,381 GBP2023-12-31
105,953 GBP2022-12-31
  • AMPLIVOX LIMITED
    Info
    AMPLIVOX ELECTRO-MEDICAL LIMITED - 1981-12-31
    DUNSCOMBE & LAWRENCE HEARING AID SERVICES LIMITED - 1980-12-31
    Registered number 01003695
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YG
    Private Limited Company incorporated on 1971-03-02 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.