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
Pask, Kevin Stephen
Sales born in May 1968Individual (1 offspring)Officer2006-04-03 ~ 2009-01-26OF - Director → CIF 0 - 2
Horrocks Madhok, Anil
Director born in October 1970Individual (3 offsprings)Officer2006-04-03 ~ 2007-05-31OF - Director → CIF 0 - 3
Pinon-martinez, Manuel
Born in September 1966Individual (44 offsprings)Officer2005-12-20 ~ nowOF - Director → CIF 0Mr Manuel Pinon-martinez
Born in September 1966Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Samuel, Robert Charles
Finance Director born in January 1974Individual (6 offsprings)Officer2006-04-03 ~ 2009-01-20OF - Director → CIF 0Samuel, Robert Charles
Finance DirectorIndividual (6 offsprings)Officer2006-04-03 ~ 2009-01-20OF - Secretary → CIF 0 - 5
Jacobs, Dirk
Born in June 1975Individual (13 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 0 - 7
Pinon-aguiar, Andres
Self-Employed - Sales born in July 1944Individual (1 offspring)Officer2005-12-20 ~ 2006-04-03OF - Director → CIF 0Pinon-aguiar, Andres
Individual (1 offspring)Officer2005-12-20 ~ 2006-04-03OF - Secretary → CIF 0
Company in focus
AMPITO LIMITED
Period: 2005-12-20 ~ now
Company number: 05658935
Registered name
AMPITO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2,510,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,510,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,411,412 GBP2021-12-31
1,423,025 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,878 GBP2021-12-31
602,622 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,869 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
602,534 GBP2021-12-31
820,403 GBP2020-12-31
Property, Plant & Equipment
602,534 GBP2021-12-31
820,403 GBP2020-12-31
Fixed Assets - Investments
10,331,944 GBP2021-12-31
10,135,610 GBP2020-12-31
Fixed Assets
10,934,478 GBP2021-12-31
10,956,013 GBP2020-12-31
Total Inventories
91,083 GBP2021-12-31
221,878 GBP2020-12-31
Debtors
10,627,196 GBP2021-12-31
6,746,124 GBP2020-12-31
Cash at bank and in hand
779,104 GBP2021-12-31
3,140,154 GBP2020-12-31
Current Assets
11,497,383 GBP2021-12-31
10,108,156 GBP2020-12-31
Creditors
Amounts falling due within one year
14,854,972 GBP2021-12-31
13,468,145 GBP2020-12-31
Net Current Assets/Liabilities
3,357,589 GBP2021-12-31
3,359,989 GBP2020-12-31
Total Assets Less Current Liabilities
7,576,889 GBP2021-12-31
7,596,024 GBP2020-12-31
Creditors
Amounts falling due after one year
299,672 GBP2021-12-31
620,515 GBP2020-12-31
Net Assets/Liabilities
7,204,986 GBP2021-12-31
6,875,561 GBP2020-12-31
Equity
Called up share capital
702,500 GBP2021-12-31
702,500 GBP2020-12-31
Capital redemption reserve
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Retained earnings (accumulated losses)
6,489,986 GBP2021-12-31
6,160,561 GBP2020-12-31
Equity
7,204,986 GBP2021-12-31
6,875,561 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,716 GBP2021-01-01 ~ 2021-12-31
286 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
100,491 GBP2021-01-01 ~ 2021-12-31
317,498 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
2,510,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,510,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,411,412 GBP2021-12-31
1,423,025 GBP2020-12-31
Property, Plant & Equipment - Disposals
-11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,878 GBP2021-12-31
602,622 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,869 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,613 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Cost valuation, Non-current
10,666,962 GBP2020-12-31
Non-current
10,331,944 GBP2021-12-31
10,135,610 GBP2020-12-31
Trade Debtors/Trade Receivables
2,265,908 GBP2021-12-31
223,956 GBP2020-12-31
Amounts owed by group undertakings and participating interests
5,885,332 GBP2021-12-31
5,891,004 GBP2020-12-31
Other Debtors
2,475,956 GBP2021-12-31
631,164 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2021-12-31
3,932 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,167,123 GBP2021-12-31
1,398,571 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,490,241 GBP2021-12-31
8,782,282 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
282,735 GBP2021-12-31
417,027 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,295 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,904,873 GBP2021-12-31
2,817,038 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,833 GBP2021-12-31
46,068 GBP2020-12-31
Other Creditors
Amounts falling due after one year
263,839 GBP2021-12-31
574,447 GBP2020-12-31
Related profiles found in government register
- Registered number 05658935
AMPITO LIMITED
Info168 Church Road, Hove BN3 2DLPRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-16CIF 0 AMPITO LIMITED
SRegistered number 05658935168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DLCIF 1AMPITO LIMITED
SRegistered number 05658935168, Church Road, Hove, England, BN3 2DLCIF 2 CIF 3
Offspring entities and appointments
37
- 4
AMPITO OPTIONS LLP
OC375063168 Church Road, Hove, EnglandActive Corporate (3 parents)Officer2012-05-09 ~ nowCIF 14 - LLP Designated Member → ME - 6168 Church Road, Hove, EnglandActive Corporate (5 parents)Officer2018-01-05 ~ nowCIF 3 - LLP Designated Member → ME
- 8
CHULO LLP
OC396567168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2014-11-17 ~ nowCIF 9 - LLP Designated Member → ME - 10
IMAGE RUNNER LIMITED
05069404Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2012-07-12 ~ 2013-07-01CIF 5 - Director → ME - 11
IMAGERUNNER MANAGED PRINT SERVICES LLP
OC3769889 Bridge Road, Business Park, Haywards Heath, West Sussex, United KingdomDissolved Corporate (8 parents)Officer2012-07-17 ~ 2013-07-01CIF 4 - LLP Designated Member → ME - 13
LIPARIS LLP
OC387116168 Church Road, Hove, EnglandActive Corporate (5 parents, 12 offsprings)Officer2019-01-01 ~ nowCIF 2 - LLP Designated Member → ME - 14
MANQUOS LLP
OC361728168 Church Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ nowCIF 16 - LLP Designated Member → ME - 15
MASSIP LLP
OC394273168 Church Road, Hove, EnglandActive Corporate (4 parents)Officer2014-07-15 ~ nowCIF 18 - LLP Designated Member → ME - 16
MATEC-GLOBAL LLP
OC346617168 Church Road, Hove, EnglandActive Corporate (11 parents)Officer2009-06-23 ~ nowCIF 17 - LLP Designated Member → ME - 17
MATELCO LLP
OC342119168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2008-12-16 ~ nowCIF 32 - LLP Designated Member → ME - 19
NICERRA LLP
OC374079168 Church Road, Hove, EnglandActive Corporate (6 parents)Officer2012-04-04 ~ nowCIF 25 - LLP Designated Member → ME - 20
NORTERRA LLP
OC372715168 Church Road, Hove, EnglandActive Corporate (2 parents, 4 offsprings)Officer2012-02-22 ~ nowCIF 35 - LLP Designated Member → ME - 21THE FENG SHUI TOUCH LTD - 2024-03-13168 Church Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-12-31 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 22
NUBEON LLP
OC346619168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2009-06-23 ~ nowCIF 29 - LLP Designated Member → ME - 23C/0 Begbies Traynor Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-10-29 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 25168 Church Road, Hove, EnglandActive Corporate (14 parents)Officer2010-02-15 ~ nowCIF 27 - LLP Designated Member → ME
- 26
RED-LAN LLP
OC377425168 Church Road, Hove, EnglandActive Corporate (4 parents)Officer2012-08-06 ~ nowCIF 13 - LLP Designated Member → ME - 27
RED-MOBI LLP
OC377424168 Church Road, Hove, EnglandActive Corporate (6 parents)Officer2012-08-06 ~ nowCIF 7 - LLP Designated Member → ME - 29
RED-NUBE LLP
OC377087168 Church Road, Hove, EnglandActive Corporate (7 parents)Officer2012-07-19 ~ nowCIF 24 - LLP Designated Member → ME - 31
REDPONTEM LLP
OC427786168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)Person with significant control2019-06-21 ~ nowCIF 38 - Right to surplus assets - 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove members → OEOfficer2019-06-21 ~ nowCIF 1 - LLP Designated Member → ME - 32
REDSPAM LLP
OC377423168 Church Road, Hove, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-08-06 ~ nowCIF 12 - LLP Designated Member → ME - 34
REDSWAN TECHNOLOGIES LLP
OC423032168 Church Road, Hove, EnglandActive Corporate (4 parents)Officer2018-06-20 ~ nowCIF 6 - LLP Designated Member → ME - 35
REDVEU LLP
OC395219168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ nowCIF 22 - LLP Designated Member → ME - 37
VANIX LLP
OC343813168 Church Road, Hove, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-06 ~ nowCIF 30 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.