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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Annette Mason
Born in August 1948Individual (3 offsprings)Person with significant control2025-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mason, Sophie Anna
Born in December 1975Individual (2 offsprings)Officer2025-10-14 ~ nowOF - Director → CIF 0 - 3
Mason, Paul Edward
Born in December 1971Individual (10 offsprings)Officer2001-07-02 ~ nowOF - Director → CIF 0Mason, Paul Edward
Individual (10 offsprings)Officer2001-07-02 ~ nowOF - Secretary → CIF 0Mr Paul Edward Mason
Born in December 1971Individual (10 offsprings)Person with significant control2016-04-06 ~ 2018-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mason, David Charles
Born in February 1974Individual (8 offsprings)Officer2001-07-02 ~ nowOF - Director → CIF 0Mr David Charles Mason
Born in February 1974Individual (8 offsprings)Person with significant control2016-04-06 ~ 2018-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
AMAZON HOLDINGS LIMITED
121997099, Fairfield, St. Merryn, Padstow, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-07-15 ~ 2021-10-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
AMAZON GROUP LIMITED
136557019, Fairfield, St Merryn, Padstow, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
BTC (SECRETARIES) LIMITED
04148613Btc House Chapel Hill, Longridge, Preston, LancashireDissolved Corporate (3 parents, 1518 offsprings)Officer2001-06-26 ~ 2001-06-26OF - Secretary → CIF 0 - 8BTC (DIRECTORS) LIMITED 04151320Btc House, Chapel Hill Longridge, Preston, LancashireDissolved Corporate (1 parent, 1446 offsprings)Officer2001-06-26 ~ 2001-06-26OF - Director → CIF 0
Company in focus
AMAZON DEVELOPMENTS LIMITED
Period: 2001-06-26 ~ now
Company number: 04241150
Registered name
AMAZON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43390 - Other Building Completion And Finishing
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
10,090 GBP2024-12-31
13,454 GBP2023-12-31
Debtors
1,708,756 GBP2024-12-31
2,194,014 GBP2023-12-31
Cash at bank and in hand
47,356 GBP2024-12-31
108,477 GBP2023-12-31
Current Assets
3,687,898 GBP2024-12-31
4,144,144 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,558,720 GBP2024-12-31
-1,988,949 GBP2023-12-31
Net Current Assets/Liabilities
2,129,178 GBP2024-12-31
2,155,195 GBP2023-12-31
Total Assets Less Current Liabilities
2,139,268 GBP2024-12-31
2,168,649 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,175,000 GBP2024-12-31
-2,175,000 GBP2023-12-31
Net Assets/Liabilities
-35,732 GBP2024-12-31
-8,100 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-37,732 GBP2024-12-31
-10,100 GBP2023-12-31
Equity
-35,732 GBP2024-12-31
-8,100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,418 GBP2024-12-31
5,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,090 GBP2024-12-31
13,454 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
144,878 GBP2024-12-31
43,674 GBP2023-12-31
Amounts Owed By Related Parties
1,562,320 GBP2024-12-31
Current
2,098,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,558 GBP2024-12-31
52,080 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,708,756 GBP2024-12-31
2,194,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,272,730 GBP2024-12-31
1,727,202 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
283,990 GBP2024-12-31
259,747 GBP2023-12-31
Creditors
Current
1,558,720 GBP2024-12-31
1,988,949 GBP2023-12-31
Other Creditors
Non-current
2,175,000 GBP2024-12-31
2,175,000 GBP2023-12-31
- Registered number 04241150
AMAZON DEVELOPMENTS LIMITED
InfoRock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQPRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.