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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 5
  • 1
    Gokani, Rajesh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
    Gokani, Rajesh
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Rajesh Gokani
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Gokani, Rahul Raj
    Born in October 1995
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Rahul Raj Gokani
    Born in October 1995
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gokani, Dhirajlal
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 4
    Gokani, Mansukh
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2024-03-03
    OF - Director → CIF 0
  • 5
    Gokani, Sital
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMPLEBOX LIMITED

Period: 1990-10-12 ~ now
Company number: 02548265
Registered name
AMPLEBOX LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Property, Plant & Equipment
56,008 GBP2025-06-30
48,228 GBP2024-06-30
Total Inventories
10,000 GBP2025-06-30
10,224 GBP2024-06-30
Debtors
853,924 GBP2025-06-30
745,078 GBP2024-06-30
Cash at bank and in hand
2,587,419 GBP2025-06-30
2,597,903 GBP2024-06-30
Current Assets
3,451,343 GBP2025-06-30
3,353,205 GBP2024-06-30
Net Current Assets/Liabilities
2,497,944 GBP2025-06-30
2,648,758 GBP2024-06-30
Total Assets Less Current Liabilities
2,553,952 GBP2025-06-30
2,696,986 GBP2024-06-30
Creditors
Non-current
-175,000 GBP2025-06-30
-175,000 GBP2024-06-30
Net Assets/Liabilities
2,364,950 GBP2025-06-30
2,510,770 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,354,950 GBP2025-06-30
2,500,770 GBP2024-06-30
Equity
2,364,950 GBP2025-06-30
2,510,770 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,863 GBP2025-06-30
12,863 GBP2024-06-30
Plant and equipment
190,974 GBP2025-06-30
180,288 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
211,253 GBP2025-06-30
193,151 GBP2024-06-30
Furniture and fittings
7,416 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,634 GBP2025-06-30
9,499 GBP2024-06-30
Plant and equipment
143,757 GBP2025-06-30
135,424 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,245 GBP2025-06-30
144,923 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
135 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,333 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,854 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
3,229 GBP2025-06-30
3,364 GBP2024-06-30
Plant and equipment
47,217 GBP2025-06-30
44,864 GBP2024-06-30
Furniture and fittings
5,562 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
853,924 GBP2025-06-30
745,078 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
118,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
542,891 GBP2025-06-30
353,723 GBP2024-06-30
Other Taxation & Social Security Payable
Current
57,136 GBP2025-06-30
98,840 GBP2024-06-30
Other Creditors
Current
235,372 GBP2025-06-30
241,884 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2025-06-30
175,000 GBP2024-06-30
Bank Borrowings
Secured
185,000 GBP2025-06-30
185,000 GBP2024-06-30

Related profiles found in government register
  • AMPLEBOX LIMITED
    Info
    Registered number 02548265
    Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • AMPLEBOX LIMITED
    S
    Registered number 02548265
    Unit C, 180 Tithe Street, Leicester, England, LE5 4BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2017-10-13 ~ 2019-12-04
    CIF 1 - LLP Member → ME

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