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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 5
  • 1
    Mitchell, Kate
    Finance Director born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Warn, Kean Montague
    Packaging Importers born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Director → CIF 0
    Warn, Kean Montague
    Packaging Importers
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Anthony Warn
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Undine Warn
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressAmasis Limited Blueprint 1, 35, Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    385 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Warn, John
    Packaging Importers born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2020-08-19
    OF - Director → CIF 0
    Mr John Alfred Warn
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Mr Kean Montague Warn
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Has significant influence or control → CIF 0
    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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMASIS LIMITED

Previous names
INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
THE BAGGERY LIMITED - 2020-11-25
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
74,975 GBP2024-07-31
92,275 GBP2023-07-31
Property, Plant & Equipment
490,336 GBP2024-07-31
523,677 GBP2023-07-31
Fixed Assets
565,311 GBP2024-07-31
615,952 GBP2023-07-31
Debtors
2,985,452 GBP2024-07-31
2,271,319 GBP2023-07-31
Cash at bank and in hand
93,584 GBP2024-07-31
12,672 GBP2023-07-31
Current Assets
5,136,340 GBP2024-07-31
4,023,246 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,153,270 GBP2024-07-31
Net Current Assets/Liabilities
983,070 GBP2024-07-31
1,070,035 GBP2023-07-31
Total Assets Less Current Liabilities
1,548,381 GBP2024-07-31
1,685,987 GBP2023-07-31
Net Assets/Liabilities
1,320,339 GBP2024-07-31
1,380,365 GBP2023-07-31
Equity
Called up share capital
292,542 GBP2024-07-31
292,542 GBP2023-07-31
Retained earnings (accumulated losses)
1,027,797 GBP2024-07-31
1,087,823 GBP2023-07-31
Equity
1,320,339 GBP2024-07-31
1,380,365 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
346,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,025 GBP2024-07-31
253,725 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,300 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
74,975 GBP2024-07-31
92,275 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
455,188 GBP2024-07-31
451,058 GBP2023-07-31
Other
195,709 GBP2024-07-31
181,452 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
650,897 GBP2024-07-31
632,510 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,899 GBP2024-07-31
22,553 GBP2023-07-31
Other
107,662 GBP2024-07-31
86,280 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,561 GBP2024-07-31
108,833 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,346 GBP2023-08-01 ~ 2024-07-31
Other
21,382 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,728 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
402,289 GBP2024-07-31
428,505 GBP2023-07-31
Other
88,047 GBP2024-07-31
95,172 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,305,945 GBP2024-07-31
1,035,209 GBP2023-07-31
Amounts Owed By Related Parties
874,000 GBP2024-07-31
Current
871,049 GBP2023-07-31
Other Debtors
Amounts falling due within one year
805,507 GBP2024-07-31
365,061 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,985,452 GBP2024-07-31
Amounts falling due within one year, Current
2,271,319 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,558,439 GBP2024-07-31
2,033,139 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,066,285 GBP2024-07-31
500,811 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
24,435 GBP2023-07-31
Other Taxation & Social Security Payable
Current
317,270 GBP2024-07-31
226,531 GBP2023-07-31
Other Creditors
Current
211,276 GBP2024-07-31
168,295 GBP2023-07-31
Creditors
Current
4,153,270 GBP2024-07-31
2,953,211 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
104,404 GBP2024-07-31
142,537 GBP2023-07-31
Other Creditors
Non-current
123,638 GBP2024-07-31
163,085 GBP2023-07-31
Creditors
Non-current
228,042 GBP2024-07-31
305,622 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,542 shares2024-07-31
7,542 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285,000 shares2024-07-31
285,000 shares2023-07-31
Equity
Called up share capital
292,542 GBP2024-07-31
292,542 GBP2023-07-31
  • AMASIS LIMITED
    Info
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
    THE BAGGERY LIMITED - 2009-02-02
    Registered number 04270218
    icon of addressAmasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire SP10 5LH
    Private Limited Company incorporated on 2001-08-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.