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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.

Parent entities and officers 6
  • 1
    Flack, Karen Anne Jane
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Secretary → CIF 0
    1994-03-31 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 2
    Forder, Graham Frederick
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Del Valle, Anne Marie Pauline
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Hornby, Kevin
    Financial Director born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-08-24
    OF - Director → CIF 0
  • 5
    Flack, Leslie Reginald
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1992-08-24 ~ now
    OF - Director → CIF 0
    Flack, Leslie Reginald
    Company Director
    Individual (9 offsprings)
    Officer
    1992-08-24 ~ 1994-03-31
    OF - Secretary → CIF 0
    Flack, Leslie Reginald
    Individual (9 offsprings)
    2002-03-31 ~ 2002-03-31
    OF - Secretary → CIF 0
    Mr Leslie Reginald Flack
    Born in February 1951
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Cousins, Kim
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AMSAM (SOUTHAMPTON) LIMITED

Period: 1993-09-27 ~ now
Company number: 02368376
Registered names
AMSAM (SOUTHAMPTON) LIMITED - now
PLACEDRY LIMITED - 1989-04-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
8,286 GBP2025-09-30
33,905 GBP2024-09-30
Creditors
Current
-1,832 GBP2025-09-30
-1,202 GBP2024-09-30
Net Assets/Liabilities
6,454 GBP2025-09-30
32,703 GBP2024-09-30
Equity
Called up share capital
160,304 GBP2025-09-30
160,304 GBP2024-09-30
Retained earnings (accumulated losses)
-153,850 GBP2025-09-30
-127,601 GBP2024-09-30
Equity
6,454 GBP2025-09-30
32,703 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Other Creditors
Current
1,832 GBP2025-09-30
1,202 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,304 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
160,304 GBP2024-10-01 ~ 2025-09-30
160,304 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AMSAM (SOUTHAMPTON) LIMITED
    Info
    KINGSWOOD INTERNATIONAL LIMITED - 1993-09-27
    NEWKEY ESTATES LIMITED - 1993-09-27
    PLACEDRY LIMITED - 1993-09-27
    Registered number 02368376
    Forest Brook Lodge Beechwood Road, Bartley, Southampton SO40 2LP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • AMSAM (SOUTHAMPTON) LIMITED
    S
    Registered number missing
    3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMSAM HOLDINGS LIMITED
    04125034
    3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.