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 2
  • 1
    Citroni, Gina
    Commercial Director 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
  • 2
    Unit 11, Hughes Road, Brighton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,720,281 GBP2023-06-30
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gorbold, Anthony Stuart
    Electronics Engineer born in December 1949
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
    Gorbold, Anthony Stuart
    Co Director
    Individual
    Officer
    2007-05-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Waterman, Ian John
    Marketing Director born in June 1957
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Bushby, Mark
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-05-04
    OF - Director → CIF 0
    Bushby, Mark
    Certified Chartered Accountant born in April 1966
    Individual (2 offsprings)
    2016-04-01 ~ 2023-11-08
    OF - Director → CIF 0
    Bushby, Mark
    Director
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 4
    Miles, Sydney Frank
    Electronics Engineer born in September 1933
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Gover, Stephen John
    Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Barling, David Howard
    Individual (6 offsprings)
    Officer
    ~ 1995-07-19
    OF - Secretary → CIF 0
  • 7
    Wood, Michael Ian
    Managing Director born in October 1956
    Individual
    Officer
    2001-05-21 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Edwards, Richard Brian
    Managing Director born in July 1953
    Individual
    Officer
    2003-10-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Brathwaite, James Everett
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Saunders, Douglas
    Operations Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2024-04-13
    OF - Director → CIF 0
  • 11
    Annesley, Robert Francis
    Director born in September 1962
    Individual
    Officer
    1998-09-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Hicks, James Walter
    Electronics Engineer born in August 1943
    Individual
    Officer
    ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Hicks, Heather
    Personnel Manager born in February 1949
    Individual
    Officer
    1997-02-11 ~ 2005-03-24
    OF - Director → CIF 0
    Hicks, Heather
    Personnel Manager
    Individual
    Officer
    1997-02-11 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 14
    Snell, John Edward
    Business Consultant born in January 1937
    Individual
    Officer
    1994-06-14 ~ 1997-02-11
    OF - Director → CIF 0
    Snell, John Edward
    Company Director
    Individual
    Officer
    1995-07-19 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 15
    Warne, Christopher John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    RAK05 LIMITED - 2007-06-04
    Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,690,736 GBP2022-07-01 ~ 2023-06-30
    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

Previous name
AMPLICON ELECTRONICS LIMITED - 1989-05-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
332022-07-01 ~ 2023-06-30
322021-07-01 ~ 2022-06-30
Property, Plant & Equipment
54,088 GBP2023-06-30
84,001 GBP2022-06-30
Fixed Assets
54,088 GBP2023-06-30
84,001 GBP2022-06-30
Total Inventories
685,178 GBP2023-06-30
577,072 GBP2022-06-30
Debtors
Current
983,359 GBP2023-06-30
5,193,997 GBP2022-06-30
Cash at bank and in hand
5,178,836 GBP2023-06-30
4,658,524 GBP2022-06-30
Current Assets
6,847,373 GBP2023-06-30
10,429,593 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,979,888 GBP2023-06-30
-1,068,906 GBP2022-06-30
Net Current Assets/Liabilities
4,867,485 GBP2023-06-30
9,360,687 GBP2022-06-30
Total Assets Less Current Liabilities
4,921,573 GBP2023-06-30
9,444,688 GBP2022-06-30
Net Assets/Liabilities
4,921,573 GBP2023-06-30
9,444,688 GBP2022-06-30
Equity
Called up share capital
5,040 GBP2023-06-30
5,040 GBP2022-06-30
5,040 GBP2021-07-01
Retained earnings (accumulated losses)
4,916,533 GBP2023-06-30
9,439,648 GBP2022-06-30
9,207,070 GBP2021-07-01
Equity
4,921,573 GBP2023-06-30
9,444,688 GBP2022-06-30
9,212,110 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
556,885 GBP2022-07-01 ~ 2023-06-30
274,578 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
556,885 GBP2022-07-01 ~ 2023-06-30
274,578 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
556,885 GBP2022-07-01 ~ 2023-06-30
274,578 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
556,885 GBP2022-07-01 ~ 2023-06-30
274,578 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,080,000 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-5,080,000 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,080,000 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-5,080,000 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,793 GBP2023-06-30
38,793 GBP2022-06-30
Furniture and fittings
386,596 GBP2023-06-30
383,856 GBP2022-06-30
Computers
541,725 GBP2023-06-30
534,076 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
967,114 GBP2023-06-30
956,725 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,246 GBP2022-06-30
Furniture and fittings
348,094 GBP2022-06-30
Computers
500,384 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
872,724 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,698 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
10,631 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
19,973 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
40,302 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,944 GBP2023-06-30
Furniture and fittings
358,725 GBP2023-06-30
Computers
520,357 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,026 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
4,849 GBP2023-06-30
14,547 GBP2022-06-30
Furniture and fittings
27,871 GBP2023-06-30
35,762 GBP2022-06-30
Computers
21,368 GBP2023-06-30
33,692 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
705,162 GBP2023-06-30
433,251 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
160,716 GBP2023-06-30
4,690,166 GBP2022-06-30
Other Debtors
Current
81,680 GBP2023-06-30
33,833 GBP2022-06-30
Prepayments/Accrued Income
Current
16,541 GBP2023-06-30
22,249 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
19,260 GBP2023-06-30
14,498 GBP2022-06-30
Trade Creditors/Trade Payables
Current
211,077 GBP2023-06-30
285,706 GBP2022-06-30
Amounts owed to group undertakings
Current
59,256 GBP2023-06-30
Corporation Tax Payable
Current
57,178 GBP2023-06-30
Taxation/Social Security Payable
Current
409,693 GBP2023-06-30
276,077 GBP2022-06-30
Other Creditors
Current
980,034 GBP2023-06-30
359,111 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
262,650 GBP2023-06-30
148,012 GBP2022-06-30
Creditors
Current
1,979,888 GBP2023-06-30
1,068,906 GBP2022-06-30
  • 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 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.