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 3
  • 1
    Gall, Christian Friedrich Karl
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Matthew Lee
    Managing Director born in October 1991
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Braunsmann, Ludger
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Brown, Simon Charles
    Born in May 1959
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Hemeyer, Andreas
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2022-01-01
    OF - director → CIF 0
  • 3
    Meise, Wolfgang Josef
    Individual
    Officer
    2000-12-15 ~ 2002-11-01
    OF - secretary → CIF 0
  • 4
    Meldrum, Daniel William Barry
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2000-12-15
    OF - director → CIF 0
    Meldrum, Daniel William Barry
    General Manager
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2000-12-15
    OF - secretary → CIF 0
  • 5
    Dreyer, Justus Heinrich
    Engineer born in June 1970
    Individual
    Officer
    1999-10-01 ~ 2014-06-17
    OF - director → CIF 0
  • 6
    Winnett, Adrian John
    Managing Director born in February 1967
    Individual
    Officer
    2014-06-17 ~ 2018-06-20
    OF - director → CIF 0
  • 7
    Dreyer, Christian
    Manager born in May 1964
    Individual
    Officer
    1999-10-01 ~ 2014-06-17
    OF - director → CIF 0
  • 8
    Baker, Barbara Lindsay
    Individual
    Officer
    ~ 1997-07-01
    OF - secretary → CIF 0
  • 9
    Lenigk, Wolf Dieter
    Director born in October 1936
    Individual
    Officer
    ~ 1999-10-01
    OF - director → CIF 0
  • 10
    Dreyer, Klaus
    Director born in May 1934
    Individual
    Officer
    ~ 1999-10-01
    OF - director → CIF 0
  • 11
    Baker, Roderick
    Sales Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-11-30
    OF - director → CIF 0
  • 12
    9-13 Amazonen Werke, 49205, Am Amazonenwerk 9-13, Hasbergen, Germany
    Corporate
    Person with significant control
    2017-06-08 ~ 2024-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

AMAZONE LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
32,234,073 GBP2023-01-01 ~ 2023-12-31
27,906,583 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
27,502,857 GBP2023-01-01 ~ 2023-12-31
22,931,184 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,731,216 GBP2023-01-01 ~ 2023-12-31
4,975,399 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
910,500 GBP2023-01-01 ~ 2023-12-31
676,042 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,099,370 GBP2023-01-01 ~ 2023-12-31
3,037,406 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
721,346 GBP2023-01-01 ~ 2023-12-31
1,261,951 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
162,813 GBP2023-01-01 ~ 2023-12-31
148,106 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
10,802 GBP2023-01-01 ~ 2023-12-31
10,802 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
873,357 GBP2023-01-01 ~ 2023-12-31
1,399,255 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
197,250 GBP2023-01-01 ~ 2023-12-31
277,610 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
676,107 GBP2023-01-01 ~ 2023-12-31
1,121,645 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
676,107 GBP2023-01-01 ~ 2023-12-31
1,121,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
995,634 GBP2023-12-31
886,578 GBP2022-12-31
Total Inventories
13,323,139 GBP2023-12-31
8,469,756 GBP2022-12-31
Debtors
11,772,874 GBP2023-12-31
9,458,262 GBP2022-12-31
Cash at bank and in hand
2,199,528 GBP2023-12-31
2,156,533 GBP2022-12-31
Current Assets
27,295,541 GBP2023-12-31
20,084,551 GBP2022-12-31
Creditors
Current
21,846,432 GBP2023-12-31
15,195,791 GBP2022-12-31
Net Current Assets/Liabilities
5,449,109 GBP2023-12-31
4,888,760 GBP2022-12-31
Total Assets Less Current Liabilities
6,444,743 GBP2023-12-31
5,775,338 GBP2022-12-31
Creditors
Non-current
-49,318 GBP2022-12-31
Net Assets/Liabilities
5,394,223 GBP2023-12-31
4,718,116 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,379,223 GBP2023-12-31
4,703,116 GBP2022-12-31
3,581,471 GBP2021-12-31
Equity
5,394,223 GBP2023-12-31
4,718,116 GBP2022-12-31
3,596,471 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
676,107 GBP2023-01-01 ~ 2023-12-31
1,121,645 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,681,396 GBP2023-01-01 ~ 2023-12-31
1,381,649 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
185,015 GBP2023-01-01 ~ 2023-12-31
155,228 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,233 GBP2023-01-01 ~ 2023-12-31
43,159 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,950,644 GBP2023-01-01 ~ 2023-12-31
1,580,036 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Director Remuneration
119,675 GBP2023-01-01 ~ 2023-12-31
100,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
275,031 GBP2023-01-01 ~ 2023-12-31
237,787 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,375 GBP2023-01-01 ~ 2023-12-31
12,300 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
159,896 GBP2023-01-01 ~ 2023-12-31
216,213 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
205,414 GBP2023-01-01 ~ 2023-12-31
265,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,300 GBP2023-12-31
27,300 GBP2022-12-31
Plant and equipment
1,238,749 GBP2023-12-31
1,192,944 GBP2022-12-31
Furniture and fittings
93,887 GBP2023-12-31
80,227 GBP2022-12-31
Motor vehicles
1,167,888 GBP2023-12-31
1,013,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,527,824 GBP2023-12-31
2,313,490 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-226,480 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-211,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-437,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,296 GBP2023-12-31
21,729 GBP2022-12-31
Plant and equipment
673,829 GBP2023-12-31
578,246 GBP2022-12-31
Furniture and fittings
77,630 GBP2023-12-31
72,078 GBP2022-12-31
Motor vehicles
755,435 GBP2023-12-31
754,859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,532,190 GBP2023-12-31
1,426,912 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,567 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
159,752 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,552 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
208,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,169 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-207,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-272,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,004 GBP2023-12-31
5,571 GBP2022-12-31
Plant and equipment
564,920 GBP2023-12-31
614,698 GBP2022-12-31
Furniture and fittings
16,257 GBP2023-12-31
8,149 GBP2022-12-31
Motor vehicles
412,453 GBP2023-12-31
258,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
224,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
146,994 GBP2023-12-31
102,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
44,868 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
57,418 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
102,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
77,366 GBP2023-12-31
122,234 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
28,707 GBP2023-12-31
86,125 GBP2022-12-31
Under hire purchased contracts or finance leases
106,073 GBP2023-12-31
208,359 GBP2022-12-31
Finished Goods
13,323,139 GBP2023-12-31
8,469,756 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,723,429 GBP2023-12-31
5,202,187 GBP2022-12-31
Other Debtors
Current
225,052 GBP2023-12-31
429,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
114,417 GBP2023-12-31
Prepayments
Current
107,702 GBP2023-12-31
53,934 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,170,600 GBP2023-12-31
5,686,018 GBP2022-12-31
Other Debtors
Non-current
3,602,274 GBP2023-12-31
3,772,244 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
40,318 GBP2023-12-31
103,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,660 GBP2023-12-31
152,809 GBP2022-12-31
Amounts owed to group undertakings
Current
18,955,169 GBP2023-12-31
12,557,675 GBP2022-12-31
Corporation Tax Payable
Current
217,137 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,049,183 GBP2023-12-31
934,584 GBP2022-12-31
Other Creditors
Current
941,803 GBP2023-12-31
738,135 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
583,299 GBP2023-12-31
492,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,318 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,000 GBP2023-12-31
322,500 GBP2022-12-31
Between one and five year
1,320,000 GBP2023-12-31
1,320,000 GBP2022-12-31
More than five year
82,500 GBP2023-12-31
412,500 GBP2022-12-31
All periods
1,732,500 GBP2023-12-31
2,055,000 GBP2022-12-31
Total Borrowings
Secured
19,825,501 GBP2023-12-31
13,437,163 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
201,238 GBP2023-12-31
162,612 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
192,667 GBP2023-12-31
153,863 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
676,107 GBP2023-01-01 ~ 2023-12-31
  • AMAZONE LIMITED
    Info
    Registered number 01682015
    Orchard Farm Hurst Lane, Auckley, Doncaster DN9 3NW
    Private Limited Company incorporated on 1982-11-26 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.