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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
    Graham, Paul Sean
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Paul Sean Graham
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Graham
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Graham, Daniel Aaron
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Aaron Graham
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPLECOM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
554 GBP2025-03-31
2,108 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
604 GBP2025-03-31
2,158 GBP2024-03-31
Debtors
Current
7,245 GBP2025-03-31
304 GBP2024-03-31
Cash at bank and in hand
11,847 GBP2025-03-31
32,449 GBP2024-03-31
Current Assets
19,092 GBP2025-03-31
32,753 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,526 GBP2025-03-31
-5,328 GBP2024-03-31
Net Current Assets/Liabilities
13,566 GBP2025-03-31
27,425 GBP2024-03-31
Net Assets/Liabilities
14,170 GBP2025-03-31
29,583 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
14,067 GBP2025-03-31
29,480 GBP2024-03-31
Equity
14,170 GBP2025-03-31
29,583 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,023 GBP2025-03-31
14,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,023 GBP2025-03-31
14,919 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
469 GBP2025-03-31
12,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469 GBP2025-03-31
12,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
554 GBP2025-03-31
2,108 GBP2024-03-31
Prepayments
7,245 GBP2025-03-31
304 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,245 GBP2025-03-31
304 GBP2024-03-31

Related profiles found in government register
  • AMPLECOM LIMITED
    Info
    Registered number 03683728
    icon of address16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years). 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
    icon of address16 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
  • icon of address16 Murdock Road, Dorcan, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,190 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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