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

AMPLEBOX LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Property, Plant & Equipment
48,228 GBP2024-06-30
39,649 GBP2023-06-30
Fixed Assets
48,228 GBP2024-06-30
39,649 GBP2023-06-30
Total Inventories
10,224 GBP2024-06-30
200,154 GBP2023-06-30
Debtors
745,078 GBP2024-06-30
430,941 GBP2023-06-30
Cash at bank and in hand
2,597,903 GBP2024-06-30
2,370,658 GBP2023-06-30
Current Assets
3,353,205 GBP2024-06-30
3,001,753 GBP2023-06-30
Creditors
Amounts falling due within one year
-704,447 GBP2024-06-30
-351,423 GBP2023-06-30
Net Current Assets/Liabilities
2,648,758 GBP2024-06-30
2,650,330 GBP2023-06-30
Total Assets Less Current Liabilities
2,696,986 GBP2024-06-30
2,689,979 GBP2023-06-30
Creditors
Amounts falling due after one year
-175,000 GBP2024-06-30
-175,000 GBP2023-06-30
Net Assets/Liabilities
2,510,770 GBP2024-06-30
2,508,111 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,500,770 GBP2024-06-30
2,498,111 GBP2023-06-30
Equity
2,510,770 GBP2024-06-30
2,508,111 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
193,151 GBP2024-06-30
176,515 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,923 GBP2024-06-30
136,866 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,057 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AMPLEBOX LIMITED
    Info
    Registered number 02548265
    icon of addressDock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • AMPLEBOX LIMITED
    S
    Registered number 02548265
    icon of addressUnit C, 180 Tithe Street, Leicester, England, LE5 4BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2019-12-04
    CIF 1 - LLP Member → ME

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