logo
explain how to read the page

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
    Ransley, Marc Jon
    Individual (9 offsprings)
    Officer
    2003-08-08 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 2
    Ransley, Shaun
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Beaumont, Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Mr Mark Beaumont
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Beaumont, Felix
    Born in April 1997
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Mr Felix Beaumont
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Beaumont, Karen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Mrs Karen Beaumont
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Beaumont, Karen Jane
    Individual (1 offspring)
    Officer
    2019-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPL ON-TRADE LIMITED

Period: 2003-08-08 ~ now
Company number: 04861051
Registered name
AMPL ON-TRADE LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Property, Plant & Equipment
13,829 GBP2024-09-29
20,252 GBP2023-09-29
Total Inventories
110,148 GBP2024-09-29
107,169 GBP2023-09-29
Debtors
156,023 GBP2024-09-29
216,452 GBP2023-09-29
Cash at bank and in hand
478,159 GBP2024-09-29
405,837 GBP2023-09-29
Current Assets
744,330 GBP2024-09-29
729,458 GBP2023-09-29
Creditors
Current
255,287 GBP2024-09-29
268,728 GBP2023-09-29
Net Current Assets/Liabilities
489,043 GBP2024-09-29
460,730 GBP2023-09-29
Total Assets Less Current Liabilities
502,872 GBP2024-09-29
480,982 GBP2023-09-29
Net Assets/Liabilities
498,996 GBP2024-09-29
476,196 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
Retained earnings (accumulated losses)
497,996 GBP2024-09-29
475,196 GBP2023-09-29
Equity
498,996 GBP2024-09-29
476,196 GBP2023-09-29
Average Number of Employees
92023-09-30 ~ 2024-09-29
92022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,248 GBP2024-09-29
20,558 GBP2023-09-29
Furniture and fittings
14,036 GBP2024-09-29
14,036 GBP2023-09-29
Motor vehicles
45,916 GBP2024-09-29
65,275 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
81,200 GBP2024-09-29
99,869 GBP2023-09-29
Property, Plant & Equipment - Disposals
Motor vehicles
-19,359 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Disposals
-19,359 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,960 GBP2024-09-29
8,388 GBP2023-09-29
Furniture and fittings
13,011 GBP2024-09-29
12,755 GBP2023-09-29
Motor vehicles
43,400 GBP2024-09-29
58,474 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,371 GBP2024-09-29
79,617 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,572 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
256 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
1,701 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,529 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,775 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,775 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
10,288 GBP2024-09-29
12,170 GBP2023-09-29
Furniture and fittings
1,025 GBP2024-09-29
1,281 GBP2023-09-29
Motor vehicles
2,516 GBP2024-09-29
6,801 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
152,089 GBP2024-09-29
198,683 GBP2023-09-29
Other Debtors
Current
14,193 GBP2023-09-29
Prepayments/Accrued Income
Current
3,934 GBP2024-09-29
3,576 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
156,023 GBP2024-09-29
Current, Amounts falling due within one year
216,452 GBP2023-09-29
Trade Creditors/Trade Payables
Current
181,567 GBP2024-09-29
194,623 GBP2023-09-29
Corporation Tax Payable
Current
25,618 GBP2024-09-29
28,943 GBP2023-09-29
Other Taxation & Social Security Payable
Current
3,197 GBP2024-09-29
2,879 GBP2023-09-29
Other Creditors
Current
1,027 GBP2024-09-29
1,051 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-09-29
2,100 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-29
  • AMPL ON-TRADE LIMITED
    Info
    Registered number 04861051
    Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, West Yorkshire HD9 6PW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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