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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 5
  • 1
    Lombard, Charles
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Messercola, Antonio
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Daniel Sergio
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Pay, Matthew Paul
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Dunleavey, Brent Alexander
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1998-11-09
    OF - Nominee Director → CIF 0
  • 3
    Moore, Peter Frederick
    Accountant
    Individual
    Officer
    1998-11-09 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Van Der Pant, Gavin Lawrence
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Redfearn, Jonathan Mark
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Bateson, Anne Rosalind
    Individual
    Officer
    1998-10-21 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 8
    Pelliccione, Alfonso
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Alfonso Pelliccione
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Spyker, Rachelle Esther
    Individual
    Officer
    2004-12-06 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 10
    Santos, Izabela Aleksandra
    Strategy And Marketing Director born in January 1987
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Spaan, Belle Wilhelmina Johanna
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AMPAC EUROPE LIMITED

Previous names
AMPAC (UK) PTE LTD. - 2000-08-14
RIDWORD LIMITED - 1998-12-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,985 GBP2019-06-30
22,401 GBP2018-06-30
Fixed Assets - Investments
1,065,446 GBP2019-06-30
1,065,446 GBP2018-06-30
Fixed Assets
1,073,431 GBP2019-06-30
1,087,847 GBP2018-06-30
Total Inventories
136,745 GBP2019-06-30
149,461 GBP2018-06-30
Debtors
301,234 GBP2019-06-30
181,638 GBP2018-06-30
Cash at bank and in hand
141,880 GBP2019-06-30
233,764 GBP2018-06-30
Current Assets
586,703 GBP2019-06-30
572,450 GBP2018-06-30
Creditors
Current
449,527 GBP2019-06-30
364,532 GBP2018-06-30
Net Current Assets/Liabilities
137,176 GBP2019-06-30
207,918 GBP2018-06-30
Total Assets Less Current Liabilities
1,210,607 GBP2019-06-30
1,295,765 GBP2018-06-30
Creditors
Non-current
1,337,007 GBP2019-06-30
1,445,270 GBP2018-06-30
Net Assets/Liabilities
-126,400 GBP2019-06-30
-149,505 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Retained earnings (accumulated losses)
-126,402 GBP2019-06-30
-149,507 GBP2018-06-30
Equity
-126,400 GBP2019-06-30
-149,505 GBP2018-06-30
Average Number of Employees
42018-07-01 ~ 2019-06-30
42017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,979 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,979 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,789 GBP2019-06-30
80,328 GBP2018-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,014 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,804 GBP2019-06-30
57,927 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,728 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,851 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
7,985 GBP2019-06-30
22,401 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
1,065,446 GBP2018-06-30
Investments in Group Undertakings
1,065,446 GBP2019-06-30
1,065,446 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
292,556 GBP2019-06-30
159,486 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
8,678 GBP2019-06-30
22,152 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
301,234 GBP2019-06-30
181,638 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
28,404 GBP2018-06-30
Trade Creditors/Trade Payables
Current
206,344 GBP2019-06-30
199,347 GBP2018-06-30
Other Taxation & Social Security Payable
Current
3,567 GBP2019-06-30
3,394 GBP2018-06-30
Other Creditors
Current
239,616 GBP2019-06-30
133,387 GBP2018-06-30
Bank Borrowings/Overdrafts
Non-current
230,953 GBP2018-06-30
Amounts owed to group undertakings
Non-current
235,000 GBP2019-06-30
Other Creditors
Non-current
1,102,007 GBP2019-06-30
1,214,317 GBP2018-06-30
Related profiles found in government register
  • AMPAC EUROPE LIMITED
    Info
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 2000-08-14
    Registered number 03653088
    C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire GU34 2UD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AMPAC EUROPE LIMITED
    S
    Registered number 03653088
    W H Prior, Railway Court, Doncaster, South Yorkshire, England, DN4 5FB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,827,067 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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