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
    2020-10-02 ~ now
    OF - director → CIF 0
  • 2
    Warn, Kean Montague
    Packaging Importers born in November 1972
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ now
    OF - director → CIF 0
    Warn, Kean Montague
    Packaging Importers
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Anthony Warn
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    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
    2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Amasis Limited Blueprint 1, 35, Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363 GBP2023-07-31
    Person with significant control
    2020-08-19 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Kean Montague Warn
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Warn, John
    Packaging Importers born in May 1967
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-08-19
    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
    PE - Has significant influence or control → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMASIS LIMITED

Previous names
THE BAGGERY LIMITED - 2020-11-25
INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
92,275 GBP2023-07-31
109,575 GBP2022-07-31
Property, Plant & Equipment
523,677 GBP2023-07-31
67,021 GBP2022-07-31
Fixed Assets
615,952 GBP2023-07-31
176,596 GBP2022-07-31
Debtors
2,271,319 GBP2023-07-31
2,455,820 GBP2022-07-31
Cash at bank and in hand
12,672 GBP2023-07-31
46,960 GBP2022-07-31
Current Assets
4,023,246 GBP2023-07-31
5,350,758 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,953,211 GBP2023-07-31
-3,895,925 GBP2022-07-31
Net Current Assets/Liabilities
1,070,035 GBP2023-07-31
1,454,833 GBP2022-07-31
Total Assets Less Current Liabilities
1,685,987 GBP2023-07-31
1,631,429 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-305,622 GBP2023-07-31
-48,776 GBP2022-07-31
Net Assets/Liabilities
1,380,365 GBP2023-07-31
1,582,653 GBP2022-07-31
Equity
Called up share capital
292,542 GBP2023-07-31
292,542 GBP2022-07-31
Retained earnings (accumulated losses)
1,087,823 GBP2023-07-31
1,290,111 GBP2022-07-31
Equity
1,380,365 GBP2023-07-31
1,582,653 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
346,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
253,725 GBP2023-07-31
236,425 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,300 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
92,275 GBP2023-07-31
109,575 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
451,058 GBP2023-07-31
63,976 GBP2022-07-31
Other
181,452 GBP2023-07-31
132,334 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
632,510 GBP2023-07-31
196,310 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-63,976 GBP2022-08-01 ~ 2023-07-31
Other
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-63,976 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,553 GBP2023-07-31
63,976 GBP2022-07-31
Other
86,280 GBP2023-07-31
65,313 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,833 GBP2023-07-31
129,289 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,553 GBP2022-08-01 ~ 2023-07-31
Other
20,967 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,520 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-63,976 GBP2022-08-01 ~ 2023-07-31
Other
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,976 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
428,505 GBP2023-07-31
0 GBP2022-07-31
Other
95,172 GBP2023-07-31
67,021 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,035,209 GBP2023-07-31
983,375 GBP2022-07-31
Amounts Owed By Related Parties
871,049 GBP2023-07-31
Current
860,717 GBP2022-07-31
Other Debtors
Amounts falling due within one year
365,061 GBP2023-07-31
611,728 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,271,319 GBP2023-07-31
2,455,820 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
2,033,139 GBP2023-07-31
2,472,980 GBP2022-07-31
Trade Creditors/Trade Payables
Current
500,811 GBP2023-07-31
872,258 GBP2022-07-31
Corporation Tax Payable
Current
24,435 GBP2023-07-31
146,040 GBP2022-07-31
Other Taxation & Social Security Payable
Current
226,531 GBP2023-07-31
312,611 GBP2022-07-31
Other Creditors
Current
168,295 GBP2023-07-31
92,036 GBP2022-07-31
Creditors
Current
2,953,211 GBP2023-07-31
3,895,925 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
142,537 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Non-current
163,085 GBP2023-07-31
48,776 GBP2022-07-31
Creditors
Non-current
305,622 GBP2023-07-31
48,776 GBP2022-07-31
Equity
Called up share capital
292,542 GBP2023-07-31
292,542 GBP2022-07-31
  • AMASIS LIMITED
    Info
    THE BAGGERY LIMITED - 2020-11-25
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
    Registered number 04270218
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire SP10 5LH
    Private Limited Company incorporated on 2001-08-14 (23 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.