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
Pizzey, Karl James
Born in July 1969Individual (2 offsprings)Officer
1997-03-01 ~ nowOF - Director → CIF 0Karl James Pizzey
Born in July 1969Individual (2 offsprings)Person with significant control 2022-07-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pizzey, Neil Mark
Born in September 1966Individual (3 offsprings)Officer 1997-03-01 ~ nowOF - Director → CIF 0Neil Mark Pizzey
Born in September 1966Individual (3 offsprings)Person with significant control 2022-07-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Scesney, John Daniel
Born in February 1977Individual (1 offspring)Officer 2020-05-20 ~ nowOF - Director → CIF 0 - 4
Myles Pizzey
Born in March 1975Individual (6 offsprings)Person with significant control 2025-06-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kirby, Jeffrey Walter
Born in July 1961Individual (3 offsprings)Officer 1997-03-01 ~ nowOF - Director → CIF 0Mr Jeffrey Walter Kirby
Born in July 1961Individual (3 offsprings)Person with significant control 2022-07-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
12
- 1
Gresty, William Robert
Investor born in March 1980Individual (4 offsprings)Officer 2020-06-29 ~ 2022-07-07OF - Director → CIF 0 - 2
Karl James Pizzey
Born in July 1969Individual (2 offsprings)Person with significant control 2016-06-06 ~ 2018-09-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Northedge, Stuart Peter
IndividualOfficer 2011-05-01 ~ 2015-01-19OF - Secretary → CIF 0 - 4
Satsangi, Rahul
Investment Director born in March 1980Individual (12 offsprings)Officer 2018-09-06 ~ 2019-09-27OF - Director → CIF 0 - 5
Hawes, Robert Stuart
Individual (1 offspring)Officer 2015-01-19 ~ 2018-02-23OF - Secretary → CIF 0 - 6
Pizzey, Carole Lesley
Director born in January 1944Individual (3 offsprings)Officer ~ 2011-05-01OF - Director → CIF 0 2011-05-01 ~ 2012-02-29OF - Director → CIF 0Pizzey, Carole Lesley
Individual (3 offsprings)Officer ~ 2011-05-01OF - Secretary → CIF 0 - 7
Neil Mark Pizzey
Born in September 1966Individual (3 offsprings)Person with significant control 2016-06-06 ~ 2018-09-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Pizzey, Michael Keith
Chairman born in March 1942Individual (2 offsprings)Officer ~ 2012-02-29OF - Director → CIF 0 - 9
Bacon, Michael Alexander John, Mr.
Investor born in January 1988IndividualOfficer 2019-09-27 ~ 2020-06-29OF - Director → CIF 0 - 10
Mr Jeffrey Walter Kirby
Born in July 1961Individual (3 offsprings)Person with significant control 2016-06-06 ~ 2018-09-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Barnard, Paul Michael
Non Executive Director born in June 1961Individual (6 offsprings)Officer 2019-04-23 ~ 2022-07-07OF - Director → CIF 0 - 12
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 77 offsprings)Person with significant control2018-09-06 ~ 2022-07-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AMAZON FILTERS LIMITED
Previous name
AMAZON PLASTICS LIMITED - 1985-08-05
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
20600 - Manufacture Of Man-made Fibres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,309,750 GBP2020-02-29
3,140,699 GBP2019-02-28
Fixed Assets - Investments
661,795 GBP2020-02-29
661,795 GBP2019-02-28
Fixed Assets
3,971,545 GBP2020-02-29
3,802,494 GBP2019-02-28
Total Inventories
3,466,448 GBP2020-02-29
3,275,709 GBP2019-02-28
Debtors
4,973,149 GBP2020-02-29
5,300,815 GBP2019-02-28
Cash at bank and in hand
3,296,095 GBP2020-02-29
1,573,249 GBP2019-02-28
Current Assets
11,735,692 GBP2020-02-29
10,149,773 GBP2019-02-28
Net Current Assets/Liabilities
9,063,131 GBP2020-02-29
7,179,505 GBP2019-02-28
Total Assets Less Current Liabilities
13,034,676 GBP2020-02-29
10,981,999 GBP2019-02-28
Creditors
Non-current
-58,384 GBP2020-02-29
-29,674 GBP2019-02-28
Net Assets/Liabilities
12,704,912 GBP2020-02-29
10,736,905 GBP2019-02-28
Equity
Called up share capital
110,689 GBP2020-02-29
110,000 GBP2019-02-28
110,000 GBP2018-02-28
Share premium
76,723 GBP2020-02-29
Capital redemption reserve
2,500 GBP2020-02-29
2,500 GBP2019-02-28
2,500 GBP2018-02-28
Retained earnings (accumulated losses)
12,515,000 GBP2020-02-29
10,624,405 GBP2019-02-28
10,746,523 GBP2018-02-28
Equity
12,704,912 GBP2020-02-29
10,736,905 GBP2019-02-28
10,859,023 GBP2018-02-28
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2019-03-01 ~ 2020-02-29
-2,285,036 GBP2018-03-01 ~ 2019-02-28
Dividends Paid
-500,000 GBP2019-03-01 ~ 2020-02-29
-2,285,036 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,390,595 GBP2019-03-01 ~ 2020-02-29
2,162,918 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
2,390,595 GBP2019-03-01 ~ 2020-02-29
2,162,918 GBP2018-03-01 ~ 2019-02-28
Issue of Equity Instruments
Called up share capital
689 GBP2019-03-01 ~ 2020-02-29
Issue of Equity Instruments
77,412 GBP2019-03-01 ~ 2020-02-29
Wages/Salaries
9,538,803 GBP2019-03-01 ~ 2020-02-29
8,634,295 GBP2018-03-01 ~ 2019-02-28
Social Security Costs
921,045 GBP2019-03-01 ~ 2020-02-29
783,294 GBP2018-03-01 ~ 2019-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
369,195 GBP2019-03-01 ~ 2020-02-29
326,789 GBP2018-03-01 ~ 2019-02-28
Staff Costs/Employee Benefits Expense
10,829,043 GBP2019-03-01 ~ 2020-02-29
9,744,378 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
2502019-03-01 ~ 2020-02-29
2402018-03-01 ~ 2019-02-28
Director Remuneration
602,492 GBP2019-03-01 ~ 2020-02-29
402,481 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
754,391 GBP2019-03-01 ~ 2020-02-29
634,065 GBP2018-03-01 ~ 2019-02-28
Interest Payable/Similar Charges (Finance Costs)
10,269 GBP2019-03-01 ~ 2020-02-29
5,890 GBP2018-03-01 ~ 2019-02-28
Current Tax for the Period
310,085 GBP2019-03-01 ~ 2020-02-29
291,664 GBP2018-03-01 ~ 2019-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
309,010 GBP2019-03-01 ~ 2020-02-29
-69,040 GBP2018-03-01 ~ 2019-02-28
Profit/Loss on Ordinary Activities Before Tax
2,870,891 GBP2019-03-01 ~ 2020-02-29
2,350,465 GBP2018-03-01 ~ 2019-02-28
Tax Expense/Credit at Applicable Tax Rate
545,469 GBP2019-03-01 ~ 2020-02-29
446,588 GBP2018-03-01 ~ 2019-02-28
Intangible Assets - Gross Cost
Net goodwill
370,964 GBP2020-02-29
522,791 GBP2019-02-28
Intangible assets - Disposals
Net goodwill
-151,827 GBP2019-03-01 ~ 2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
221,899 GBP2020-02-29
332,445 GBP2019-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,242 GBP2019-03-01 ~ 2020-02-29
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-151,827 GBP2019-03-01 ~ 2020-02-29
Intangible Assets
Net goodwill
149,065 GBP2020-02-29
190,346 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,948,899 GBP2020-02-29
4,585,910 GBP2019-02-28
Furniture and fittings
1,130,853 GBP2020-02-29
1,027,911 GBP2019-02-28
Motor vehicles
361,887 GBP2020-02-29
341,109 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
8,818,853 GBP2020-02-29
8,052,569 GBP2019-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-7,206 GBP2019-03-01 ~ 2020-02-29
Motor vehicles
-74,405 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Disposals
-84,206 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,980,117 GBP2020-02-29
2,661,814 GBP2019-02-28
Furniture and fittings
966,622 GBP2020-02-29
912,671 GBP2019-02-28
Motor vehicles
234,826 GBP2020-02-29
175,826 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,509,103 GBP2020-02-29
4,911,870 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
321,689 GBP2019-03-01 ~ 2020-02-29
Furniture and fittings
53,951 GBP2019-03-01 ~ 2020-02-29
Motor vehicles
112,459 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655,138 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,386 GBP2019-03-01 ~ 2020-02-29
Motor vehicles
-53,459 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,905 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
Plant and equipment
1,968,782 GBP2020-02-29
1,924,096 GBP2019-02-28
Furniture and fittings
164,231 GBP2020-02-29
115,240 GBP2019-02-28
Motor vehicles
127,061 GBP2020-02-29
165,283 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
73,040 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,178 GBP2019-03-01 ~ 2020-02-29
Under hire purchased contracts or finance leases
24,511 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
26,329 GBP2020-02-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
46,711 GBP2020-02-29
Under hire purchased contracts or finance leases
67,378 GBP2020-02-29
34,665 GBP2019-02-28
Motor vehicles, Under hire purchased contracts or finance leases
34,665 GBP2019-02-28
Investments in Group Undertakings
Cost valuation
1,094,231 GBP2019-02-28
Investments in Group Undertakings
661,795 GBP2020-02-29
661,795 GBP2019-02-28
Raw Materials
1,992,471 GBP2020-02-29
1,857,749 GBP2019-02-28
Value of work in progress
287,771 GBP2020-02-29
307,300 GBP2019-02-28
Finished Goods
1,186,206 GBP2020-02-29
1,110,660 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
4,349,491 GBP2020-02-29
4,179,644 GBP2019-02-28
Other Debtors
Current
1,812 GBP2020-02-29
3,000 GBP2019-02-28
Amount of corporation tax that is recoverable
Current
494,129 GBP2019-02-28
Amount of value-added tax that is recoverable
Current
162,953 GBP2020-02-29
198,276 GBP2019-02-28
Prepayments/Accrued Income
Current
173,290 GBP2020-02-29
169,915 GBP2019-02-28
Debtors
Amounts falling due within one year, Current
4,973,149 GBP2020-02-29
Current, Amounts falling due within one year
5,300,815 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Current
10,677 GBP2020-02-29
3,329 GBP2019-02-28
Trade Creditors/Trade Payables
Current
1,085,233 GBP2020-02-29
1,131,780 GBP2019-02-28
Corporation Tax Payable
Current
16,116 GBP2020-02-29
Other Taxation & Social Security Payable
Current
300,678 GBP2020-02-29
271,476 GBP2019-02-28
Other Creditors
Current
500,000 GBP2020-02-29
1,014,922 GBP2019-02-28
Accrued Liabilities
Current
620,932 GBP2020-02-29
435,755 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Non-current
58,384 GBP2020-02-29
29,674 GBP2019-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
814,325 GBP2020-02-29
814,325 GBP2019-02-28
Between one and five year
3,122,885 GBP2020-02-29
3,230,417 GBP2019-02-28
More than five year
1,943,681 GBP2020-02-29
2,650,474 GBP2019-02-28
All periods
5,880,891 GBP2020-02-29
6,695,216 GBP2019-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
271,380 GBP2020-02-29
215,420 GBP2019-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
271,380 GBP2020-02-29
215,420 GBP2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
2,390,595 GBP2019-03-01 ~ 2020-02-29
Profit/Loss
2,390,595 GBP2019-03-01 ~ 2020-02-29
AMAZON FILTERS LIMITED
InfoAMAZON PLASTICS LIMITED - 1985-08-05Registered number 01318147Albany Park Estate, Frimley Road, Camberley, Surrey GU16 7PGPRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.