logo
explain how to read the page

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

AMSAM (SOUTHAMPTON) LIMITED

Previous names
PLACEDRY LIMITED - 1989-04-26
NEWKEY ESTATES LIMITED - 1992-10-20
KINGSWOOD INTERNATIONAL LIMITED - 1993-09-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
33,905 GBP2024-09-30
29,256 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,512 GBP2023-09-30
Net Current Assets/Liabilities
32,703 GBP2024-09-30
27,744 GBP2023-09-30
Equity
Called up share capital
160,304 GBP2024-09-30
160,304 GBP2023-09-30
Retained earnings (accumulated losses)
-127,601 GBP2024-09-30
-132,560 GBP2023-09-30
Equity
32,703 GBP2024-09-30
27,744 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Creditors
Current
2 GBP2024-09-30
312 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-09-30
1,200 GBP2023-09-30

Related profiles found in government register
  • AMSAM (SOUTHAMPTON) LIMITED
    Info
    PLACEDRY LIMITED - 1989-04-26
    NEWKEY ESTATES LIMITED - 1989-04-26
    KINGSWOOD INTERNATIONAL LIMITED - 1989-04-26
    Registered number 02368376
    icon of addressForest Brook Lodge Beechwood Road, Bartley, Southampton SO40 2LP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • AMSAM (SOUTHAMPTON) LIMITED
    S
    Registered number missing
    icon of address3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -178,654 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.