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
2
- 1
Barnfield, James Tobias
Director born in May 1992Individual (8 offsprings)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Heaton, Daniel Allan Richard
Born in May 1983Individual (8 offsprings)Officer 2011-04-13 ~ nowOF - Director → CIF 0Mr Daniel Allan Richard Heaton
Born in May 1983Individual (8 offsprings)Person with significant control 2020-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Hill, Clive Philip
Builder born in April 1953IndividualOfficer 2012-09-21 ~ 2020-09-29OF - Director → CIF 0 - 2
Carr, Kay
IndividualOfficer 2005-04-29 ~ 2010-12-31OF - Secretary → CIF 0 - 3
Jeynes, Timothy
Director born in April 1957Individual (1 offspring)Officer 2007-09-21 ~ 2020-09-29OF - Director → CIF 0Mr Timothy Jeynes
Born in April 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-29PE - 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
Heaton, Daniel Allan Richard
Individual (8 offsprings)Officer 2002-06-06 ~ 2005-04-29OF - Secretary → CIF 0 - 5
Heaton, Neville Allan
Company Director born in September 1954Individual (8 offsprings)Officer 2002-06-06 ~ 2020-09-29OF - Director → CIF 0Mr Neville Allan Heaton
Born in September 1954Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-09-29PE - 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 - 6
Roberts, Toby
Director born in May 1961Individual (2 offsprings)Officer 2007-09-21 ~ 2013-01-28OF - Director → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-06-06 ~ 2002-06-06PE - Nominee Secretary → CIF 0
Company in focus
AMPM247.COM LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
31,725 GBP2023-12-31
34,111 GBP2022-12-31
Total Inventories
258,000 GBP2023-12-31
180,000 GBP2022-12-31
Debtors
Current
625,748 GBP2023-12-31
299,633 GBP2022-12-31
Cash at bank and in hand
110,791 GBP2023-12-31
230,935 GBP2022-12-31
Current Assets
994,539 GBP2023-12-31
710,568 GBP2022-12-31
Net Current Assets/Liabilities
201,192 GBP2023-12-31
259,754 GBP2022-12-31
Total Assets Less Current Liabilities
232,917 GBP2023-12-31
293,865 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,057 GBP2023-12-31
-91,892 GBP2022-12-31
Net Assets/Liabilities
197,079 GBP2023-12-31
195,754 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,977 GBP2023-12-31
32,540 GBP2022-12-31
Motor vehicles
203,874 GBP2023-12-31
191,699 GBP2022-12-31
Other
62,330 GBP2023-12-31
62,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
302,181 GBP2023-12-31
286,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,917 GBP2023-12-31
26,829 GBP2022-12-31
Motor vehicles
179,014 GBP2023-12-31
166,500 GBP2022-12-31
Other
60,525 GBP2023-12-31
59,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,456 GBP2023-12-31
252,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,088 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,514 GBP2023-01-01 ~ 2023-12-31
Other
1,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,060 GBP2023-12-31
5,711 GBP2022-12-31
Motor vehicles
24,860 GBP2023-12-31
25,199 GBP2022-12-31
Other
1,805 GBP2023-12-31
3,201 GBP2022-12-31
Value of work in progress
258,000 GBP2023-12-31
180,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
596,637 GBP2023-12-31
238,748 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,500 GBP2023-12-31
46,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
625,748 GBP2023-12-31
299,633 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
61,835 GBP2023-12-31
64,865 GBP2022-12-31
Non-current, Amounts falling due after one year
30,057 GBP2023-12-31
91,892 GBP2022-12-31
Bank Borrowings
Non-current
30,057 GBP2023-12-31
91,892 GBP2022-12-31
Current
61,835 GBP2023-12-31
64,865 GBP2022-12-31
- Registered number 04455557
AMPM247.COM LIMITED
InfoVicarage Court, 160 Ermin Street, Swindon SN3 4NEPrivate Limited Company incorporated on 2002-06-06 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.