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 4
  • 1
    Svedberg, Fredrik Aitor
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lidman, Erik
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Pieters, Julian Robert
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ashkan Pouya
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pieters, Elaine Mary Mona
    Individual
    Officer
    ~ 2011-04-06
    OF - Secretary → CIF 0
  • 2
    Percy, Patricia April
    Administrator born in April 1947
    Individual
    Officer
    1994-07-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Pieters, Leon Andre
    Director born in June 1933
    Individual
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Mr Julian Robert Pieters
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pieters, Joanna
    Individual
    Officer
    2011-04-06 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 6
    Mr Ashkan Pouya
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2020-11-30 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pieters, Emily
    Individual
    Officer
    2012-07-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Unit 2 Trentside Business Village, Farndon Road, Newark, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPETRONIC LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27900 - Manufacture Of Other Electrical Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment
43,208 GBP2017-06-30
71,767 GBP2016-06-30
Fixed Assets - Investments
1 GBP2017-06-30
1 GBP2016-06-30
Fixed Assets
43,209 GBP2017-06-30
71,768 GBP2016-06-30
Total Inventories
1,306,933 GBP2017-06-30
827,568 GBP2016-06-30
Debtors
678,894 GBP2017-06-30
840,626 GBP2016-06-30
Cash at bank and in hand
3,088,475 GBP2017-06-30
2,459,350 GBP2016-06-30
Current Assets
5,074,302 GBP2017-06-30
4,127,544 GBP2016-06-30
Creditors
Current
443,073 GBP2017-06-30
318,723 GBP2016-06-30
Net Current Assets/Liabilities
4,631,229 GBP2017-06-30
3,808,821 GBP2016-06-30
Total Assets Less Current Liabilities
4,674,438 GBP2017-06-30
3,880,589 GBP2016-06-30
Net Assets/Liabilities
4,667,659 GBP2017-06-30
3,867,048 GBP2016-06-30
Equity
Called up share capital
40 GBP2017-06-30
40 GBP2016-06-30
Capital redemption reserve
160 GBP2017-06-30
160 GBP2016-06-30
Retained earnings (accumulated losses)
4,667,459 GBP2017-06-30
3,866,848 GBP2016-06-30
Equity
4,667,659 GBP2017-06-30
3,867,048 GBP2016-06-30
Average Number of Employees
372016-07-01 ~ 2017-06-30
342015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
332,637 GBP2017-06-30
327,058 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,429 GBP2017-06-30
255,291 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,138 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Plant and equipment
43,208 GBP2017-06-30
71,767 GBP2016-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2016-06-30
Investments in Group Undertakings
1 GBP2017-06-30
1 GBP2016-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
520,892 GBP2017-06-30
470,016 GBP2016-06-30
Other Debtors
Current, Amounts falling due within one year
158,002 GBP2017-06-30
370,610 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
678,894 GBP2017-06-30
840,626 GBP2016-06-30
Trade Creditors/Trade Payables
Current
90,739 GBP2017-06-30
124,393 GBP2016-06-30
Other Taxation & Social Security Payable
Current
175,479 GBP2017-06-30
85,547 GBP2016-06-30
Other Creditors
Current
176,855 GBP2017-06-30
108,783 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2017-06-30
Related profiles found in government register
  • AMPETRONIC LIMITED
    Info
    Registered number 02095350
    Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire NG24 4XB
    Private Limited Company incorporated on 1987-02-02 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AMPETRONIC LIMITED
    S
    Registered number 02095350
    Unit 2, Trentside Business Village, Farndon Road, Newark, Nottinghamshire, England, NG24 4XB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    64,687 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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