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
    Judd, Tanya Catherine
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Catherine Judd
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Judd, Paul Victor
    Sales born in February 1959
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ now
    OF - Director → CIF 0
    Mr Paul Victor Judd
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Piccone, Antonio
    Chef born in January 1964
    Individual
    Officer
    1995-05-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Arney, Anthony Ford
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Horlick, Jason Andrew
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-05 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-05 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 6
    Pj Management Services Ltd, Garfield House 165/167 High Street, Rayleigh, Essex
    Corporate
    Officer
    1995-05-31 ~ 2000-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPLEAWARD LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Total Inventories
3,855 GBP2023-12-31
3,855 GBP2022-12-31
Debtors
Current
923,444 GBP2023-12-31
937,862 GBP2022-12-31
Cash at bank and in hand
13 GBP2023-12-31
14 GBP2022-12-31
Current Assets
927,312 GBP2023-12-31
941,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,571,395 GBP2023-12-31
-1,569,451 GBP2022-12-31
Net Current Assets/Liabilities
-644,083 GBP2023-12-31
-627,720 GBP2022-12-31
Total Assets Less Current Liabilities
-644,083 GBP2023-12-31
-627,720 GBP2022-12-31
Net Assets/Liabilities
-644,083 GBP2023-12-31
-627,720 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-654,083 GBP2023-12-31
-637,720 GBP2022-12-31
Equity
-644,083 GBP2023-12-31
-627,720 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,800 GBP2023-12-31
44,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
923,444 GBP2023-12-31
937,862 GBP2022-12-31
Cash and Cash Equivalents
13 GBP2023-12-31
14 GBP2022-12-31
Trade Creditors/Trade Payables
Current
862 GBP2023-12-31
867 GBP2022-12-31
Corporation Tax Payable
Current
95 GBP2023-12-31
95 GBP2022-12-31
Taxation/Social Security Payable
Current
10,339 GBP2023-12-31
8,939 GBP2022-12-31
Other Creditors
Current
1,560,099 GBP2023-12-31
1,559,550 GBP2022-12-31
Creditors
Current
1,571,395 GBP2023-12-31
1,569,451 GBP2022-12-31

  • AMPLEAWARD LIMITED
    Info
    Registered number 03054094
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 1995-05-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.