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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 8
  • 1
    Smith, James
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Purnell, Adam Mark
    Born in January 1971
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
    Mr Adam Mark Purnell
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-03-25 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Purnell, Valerie
    Secretary
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    RIVERSWAY LIMITED
    14949346
    6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    STAFFPOINT LIMITED
    2 Clifton Hill, Forton, Preston, Lancashire
    Active Corporate (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 7
    CARRSWOOD YACHTS LIMITED - now
    CARRSWOOD LIMITED - 2016-12-13
    Stephen Gornall Partnership, Clifton Hill, Forton, Preston, Lancashire
    Active Corporate (2 parents, 53 offsprings)
    Officer
    1999-04-13 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP INFORMATION SYSTEMS LTD

Period: 1999-04-13 ~ now
Company number: 03753035
Registered name
AMP INFORMATION SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
208,549 GBP2025-03-31
224,414 GBP2024-03-31
Total Inventories
12,855 GBP2025-03-31
12,855 GBP2024-03-31
Debtors
175,866 GBP2025-03-31
34,270 GBP2024-03-31
Cash at bank and in hand
122,532 GBP2025-03-31
202,223 GBP2024-03-31
Current Assets
311,253 GBP2025-03-31
249,348 GBP2024-03-31
Creditors
Current
200,658 GBP2025-03-31
140,734 GBP2024-03-31
Net Current Assets/Liabilities
110,595 GBP2025-03-31
108,614 GBP2024-03-31
Total Assets Less Current Liabilities
319,144 GBP2025-03-31
333,028 GBP2024-03-31
Net Assets/Liabilities
293,046 GBP2025-03-31
252,583 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
292,846 GBP2025-03-31
252,383 GBP2024-03-31
Equity
293,046 GBP2025-03-31
252,583 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,955 GBP2024-03-31
Plant and equipment
146,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
306,980 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,431 GBP2025-03-31
82,566 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,431 GBP2025-03-31
82,566 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
160,955 GBP2025-03-31
160,955 GBP2024-03-31
Plant and equipment
47,594 GBP2025-03-31
63,459 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
111,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
64,186 GBP2025-03-31
48,573 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,838 GBP2025-03-31
62,451 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,726 GBP2025-03-31
Amounts falling due within one year, Current
33,130 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
76,140 GBP2025-03-31
1,140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
175,866 GBP2025-03-31
Amounts falling due within one year, Current
34,270 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,482 GBP2025-03-31
21,554 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,625 GBP2025-03-31
2,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,010 GBP2025-03-31
14,578 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,829 GBP2025-03-31
95,451 GBP2024-03-31
Other Creditors
Current
22,712 GBP2025-03-31
6,526 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,230 GBP2025-03-31
49,986 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,969 GBP2025-03-31
14,594 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,899 GBP2025-03-31
15,865 GBP2024-03-31

  • AMP INFORMATION SYSTEMS LTD
    Info
    Registered number 03753035
    6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire PR2 2XU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.