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
    Graham, Daniel Aaron
    Computer Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Aaron Graham
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Graham, Suzanne Elizabeth
    Individual (1 offspring)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Graham
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Graham, Paul Sean
    Computer Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Paul Sean Graham
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Mrs Suzanne Elizabeth Graham
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Graham, Luke Patrick
    Accountant born in June 1985
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPLECOM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,108 GBP2024-03-31
1,934 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
2,158 GBP2024-03-31
1,984 GBP2023-03-31
Debtors
Current
304 GBP2024-03-31
907 GBP2023-03-31
Cash at bank and in hand
32,449 GBP2024-03-31
58,100 GBP2023-03-31
Current Assets
32,753 GBP2024-03-31
59,007 GBP2023-03-31
Net Current Assets/Liabilities
27,425 GBP2024-03-31
52,458 GBP2023-03-31
Net Assets/Liabilities
29,583 GBP2024-03-31
54,442 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
29,480 GBP2024-03-31
54,339 GBP2023-03-31
Equity
29,583 GBP2024-03-31
54,442 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,919 GBP2024-03-31
21,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,919 GBP2024-03-31
21,212 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,811 GBP2024-03-31
19,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,811 GBP2024-03-31
19,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,108 GBP2024-03-31
1,934 GBP2023-03-31
Prepayments
304 GBP2024-03-31
220 GBP2023-03-31
Other Debtors
687 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
304 GBP2024-03-31
907 GBP2023-03-31

Related profiles found in government register
  • AMPLECOM LIMITED
    Info
    Registered number 03683728
    16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AMPLECOM LIMITED
    S
    Registered number 03683728
    16 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY
    English in Amplecom Limited, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Murdock Road, Dorcan, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,586 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.