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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
    Purnell, Adam Mark
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Purnell, Valerie
    Secretary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Mr Adam Mark Purnell
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2023-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    STAFFPOINT LIMITED
    icon of address2 Clifton Hill, Forton, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2005-01-01 ~ 2007-06-20
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 5
    CARRSWOOD YACHTS LIMITED - now
    CARRSWOOD LIMITED - 2016-12-13
    icon of addressStephen Gornall Partnership, Clifton Hill, Forton, Preston, Lancashire
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    115,419 GBP2021-03-31
    Officer
    1999-04-13 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP INFORMATION SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
224,414 GBP2024-03-31
245,568 GBP2023-03-31
Total Inventories
12,855 GBP2024-03-31
22,855 GBP2023-03-31
Debtors
34,270 GBP2024-03-31
20,847 GBP2023-03-31
Cash at bank and in hand
202,223 GBP2024-03-31
177,080 GBP2023-03-31
Current Assets
249,348 GBP2024-03-31
220,782 GBP2023-03-31
Creditors
Current
140,734 GBP2024-03-31
145,044 GBP2023-03-31
Net Current Assets/Liabilities
108,614 GBP2024-03-31
75,738 GBP2023-03-31
Total Assets Less Current Liabilities
333,028 GBP2024-03-31
321,306 GBP2023-03-31
Net Assets/Liabilities
252,583 GBP2024-03-31
214,215 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
252,383 GBP2024-03-31
214,015 GBP2023-03-31
Equity
252,583 GBP2024-03-31
214,215 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,955 GBP2023-03-31
Plant and equipment
146,025 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
306,980 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,566 GBP2024-03-31
61,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,566 GBP2024-03-31
61,412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
160,955 GBP2024-03-31
160,955 GBP2023-03-31
Plant and equipment
63,459 GBP2024-03-31
84,613 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
111,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
27,756 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
20,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
48,573 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,451 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
83,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,130 GBP2024-03-31
Amounts falling due within one year, Current
20,847 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
34,270 GBP2024-03-31
Amounts falling due within one year, Current
20,847 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,554 GBP2024-03-31
19,396 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,625 GBP2024-03-31
2,625 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,578 GBP2024-03-31
8,522 GBP2023-03-31
Amounts owed to group undertakings
Current
16,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,451 GBP2024-03-31
80,388 GBP2023-03-31
Other Creditors
Current
6,526 GBP2024-03-31
17,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
49,986 GBP2024-03-31
73,796 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,594 GBP2024-03-31
17,219 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,865 GBP2024-03-31
16,076 GBP2023-03-31
  • AMP INFORMATION SYSTEMS LTD
    Info
    Registered number 03753035
    icon of address6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire PR2 2XU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.