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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 18
  • 1
    Snell, John Edward
    Business Consultant born in January 1937
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1997-02-11
    OF - Director → CIF 0
    Snell, John Edward
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 2
    Gover, Stephen John
    Finance Director born in August 1955
    Individual (9 offsprings)
    Officer
    1999-11-08 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Warne, Christopher John
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Saunders, Douglas
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2024-04-13
    OF - Director → CIF 0
  • 5
    Gorbold, Anthony Stuart
    Electronics Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 2009-04-30
    OF - Director → CIF 0
    Gorbold, Anthony Stuart
    Co Director
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Brathwaite, James Everett
    Director born in March 1953
    Individual (47 offsprings)
    Officer
    1997-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Barling, David Howard
    Individual (14 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-07-19
    OF - Secretary → CIF 0
  • 8
    Edwards, Richard Brian
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Wood, Michael Ian
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2003-09-29
    OF - Director → CIF 0
  • 10
    Waterman, Ian John
    Marketing Director born in June 1957
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Bushby, Mark
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2007-05-04
    OF - Director → CIF 0
    Bushby, Mark
    Certified Chartered Accountant born in April 1966
    Individual (6 offsprings)
    2016-04-01 ~ 2023-11-08
    OF - Director → CIF 0
    Bushby, Mark
    Director
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 12
    Hicks, Heather
    Personnel Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2005-03-24
    OF - Director → CIF 0
    Hicks, Heather
    Personnel Manager
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 13
    Citroni, Gina
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Miss Gina Maria Citroni
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Hicks, James Walter
    Electronics Engineer born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-28) ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Miles, Sydney Frank
    Electronics Engineer born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-28) ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    Annesley, Robert Francis
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    AMPLICON GROUP HOLDINGS LTD
    14466238
    Unit 11, Hughes Road, Brighton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    AMPLICON GROUP LIMITED
    - now 06201353
    RAK05 LIMITED - 2007-06-04
    Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPLICON LIVELINE LIMITED

Period: 1989-05-18 ~ now
Company number: 01091353
Registered names
AMPLICON LIVELINE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
5,0402024-07-01 ~ 2025-06-30
Property, Plant & Equipment
35,470 GBP2025-06-30
54,741 GBP2024-06-30
Total Inventories
713,894 GBP2025-06-30
467,601 GBP2024-06-30
Debtors
910,610 GBP2025-06-30
2,501,638 GBP2024-06-30
Cash at bank and in hand
4,569,974 GBP2025-06-30
3,404,427 GBP2024-06-30
Current Assets
6,194,478 GBP2025-06-30
6,373,666 GBP2024-06-30
Net Current Assets/Liabilities
4,505,528 GBP2025-06-30
4,719,491 GBP2024-06-30
Total Assets Less Current Liabilities
4,540,998 GBP2025-06-30
4,774,232 GBP2024-06-30
Creditors
Non-current
-3,089 GBP2025-06-30
-7,153 GBP2024-06-30
Net Assets/Liabilities
4,537,909 GBP2025-06-30
4,767,079 GBP2024-06-30
Equity
Called up share capital
5,040 GBP2025-06-30
5,040 GBP2024-06-30
Retained earnings (accumulated losses)
4,532,869 GBP2025-06-30
4,762,039 GBP2024-06-30
Equity
4,537,909 GBP2025-06-30
4,767,079 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
387,679 GBP2025-06-30
386,596 GBP2024-06-30
Motor vehicles
34,015 GBP2025-06-30
34,015 GBP2024-06-30
Computers
547,279 GBP2025-06-30
546,044 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
968,973 GBP2025-06-30
966,655 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
377,911 GBP2025-06-30
369,171 GBP2024-06-30
Motor vehicles
12,047 GBP2025-06-30
3,543 GBP2024-06-30
Computers
543,545 GBP2025-06-30
539,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
933,503 GBP2025-06-30
911,914 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,740 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,504 GBP2024-07-01 ~ 2025-06-30
Computers
4,345 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,589 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
9,768 GBP2025-06-30
17,425 GBP2024-06-30
Motor vehicles
21,968 GBP2025-06-30
30,472 GBP2024-06-30
Computers
3,734 GBP2025-06-30
6,844 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,504 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
21,968 GBP2025-06-30
30,472 GBP2024-06-30
Value of work in progress
93,583 GBP2025-06-30
39,290 GBP2024-06-30
Finished Goods
620,311 GBP2025-06-30
428,311 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250,020 GBP2025-06-30
522,705 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
908,248 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
99,524 GBP2025-06-30
503,419 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
349,544 GBP2025-06-30
1,934,372 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
561,066 GBP2025-06-30
567,266 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,951 GBP2025-06-30
Trade Creditors/Trade Payables
Current
185,684 GBP2025-06-30
183,773 GBP2024-06-30
Amounts owed to group undertakings
Current
675,154 GBP2025-06-30
Other Taxation & Social Security Payable
Current
128,439 GBP2025-06-30
105,311 GBP2024-06-30
Other Creditors
Current
697,722 GBP2025-06-30
1,365,091 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,089 GBP2025-06-30
7,153 GBP2024-06-30
Current, hire purchase agreements, Amounts falling due within one year
1,951 GBP2025-06-30
Between one and five year, hire purchase agreements
3,089 GBP2025-06-30
hire purchase agreements
5,040 GBP2025-06-30
7,153 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,000 GBP2025-06-30
176,000 GBP2024-06-30
Between one and five year
496,000 GBP2025-06-30
704,000 GBP2024-06-30
More than five year
496,000 GBP2025-06-30
616,000 GBP2024-06-30
All periods
1,116,000 GBP2025-06-30
1,496,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,800 shares2025-06-30
  • AMPLICON LIVELINE LIMITED
    Info
    AMPLICON ELECTRONICS LIMITED - 1989-05-18
    Registered number 01091353
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW
    PRIVATE LIMITED COMPANY incorporated on 1973-01-18 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.