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
Citroni, Gina
Co Director born in November 1958Individual (7 offsprings)Officer
2007-05-01 ~ dissolvedOF - Director → CIF 0 - 2
Unit 11, Centenary Industrial Estate, Hollingdean Road, Brighton, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,720,281 GBP2023-06-30Person with significant control 2022-11-30 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gorbold, Anthony Stuart
Co Director born in December 1949IndividualOfficer 2007-05-01 ~ 2009-04-30OF - Director → CIF 0Gorbold, Anthony Stuart
Co DirectorIndividualOfficer 2007-05-01 ~ 2009-04-30OF - Secretary → CIF 0 - 2
Miss Gina Maria Citroni
Born in November 1958Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-11-30PE - Has significant influence or control → CIF 0 - 3
Hayter, Bruce Norman Frank
Solicitor born in February 1957Individual (5 offsprings)Officer 2007-04-03 ~ 2007-05-01OF - Director → CIF 0 - 4The Courtyard, River Way, Uckfield, East SussexActive Corporate (3 parents, 15 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-04-03 ~ 2007-05-01PE - Secretary → CIF 0
Company in focus
AMPLICON GROUP LIMITED
Previous name
RAK05 LIMITED - 2007-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Turnover/Revenue
218,298 GBP2022-07-01 ~ 2023-06-30
250,819 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-16,178 GBP2022-07-01 ~ 2023-06-30
-19,044 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
202,120 GBP2022-07-01 ~ 2023-06-30
231,775 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-156,651 GBP2022-07-01 ~ 2023-06-30
-59,061 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
45,469 GBP2022-07-01 ~ 2023-06-30
422,714 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
5,125,489 GBP2022-07-01 ~ 2023-06-30
464,714 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
1,319,623 GBP2023-06-30
4,484,409 GBP2022-06-30
4,137,781 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
5,690,736 GBP2022-07-01 ~ 2023-06-30
388,628 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
743,657 GBP2023-06-30
743,657 GBP2022-06-30
Investment Property
6,425,000 GBP2022-06-30
Fixed Assets
743,657 GBP2023-06-30
7,168,657 GBP2022-06-30
Debtors
Current
628,198 GBP2023-06-30
2,648,145 GBP2022-06-30
Cash at bank and in hand
267,576 GBP2023-06-30
64,473 GBP2022-06-30
Current Assets
895,774 GBP2023-06-30
2,712,618 GBP2022-06-30
Net Current Assets/Liabilities
852,863 GBP2023-06-30
-1,822,688 GBP2022-06-30
Total Assets Less Current Liabilities
1,596,520 GBP2023-06-30
5,345,969 GBP2022-06-30
Net Assets/Liabilities
1,585,098 GBP2023-06-30
4,749,884 GBP2022-06-30
Equity
Called up share capital
750 GBP2023-06-30
750 GBP2022-06-30
750 GBP2021-07-01
Capital redemption reserve
264,725 GBP2023-06-30
264,725 GBP2022-06-30
264,725 GBP2021-07-01
Equity
1,585,098 GBP2023-06-30
4,749,884 GBP2022-06-30
4,403,256 GBP2021-07-01
Profit/Loss
5,690,736 GBP2022-07-01 ~ 2023-06-30
388,628 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,690,736 GBP2022-07-01 ~ 2023-06-30
388,628 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
5,690,736 GBP2022-07-01 ~ 2023-06-30
388,628 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,855,522 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-8,855,522 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,855,522 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-8,855,522 GBP2022-07-01 ~ 2023-06-30
-42,000 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
9,500 GBP2022-07-01 ~ 2023-06-30
9,375 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,050,725 GBP2022-07-01 ~ 2023-06-30
88,296 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
8,855,522 GBP2022-07-01 ~ 2023-06-30
42,000 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
78,704 GBP2023-06-30
2,648,145 GBP2022-06-30
Other Debtors
Current
549,494 GBP2023-06-30
Amounts owed to group undertakings
Current
4,484,866 GBP2022-06-30
Corporation Tax Payable
Current
21,214 GBP2023-06-30
40,383 GBP2022-06-30
Other Creditors
Current
507 GBP2023-06-30
867 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
21,190 GBP2023-06-30
9,190 GBP2022-06-30
Creditors
Current
42,911 GBP2023-06-30
4,535,306 GBP2022-06-30
Net Deferred Tax Liability/Asset
-11,422 GBP2023-06-30
11,422 GBP2023-06-30
596,085 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-584,663 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,422 GBP2023-06-30
596,085 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-06-30
750 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
AMPLICON GROUP LIMITED
InfoRAK05 LIMITED - 2007-06-04Registered number 06201353Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AWPRIVATE LIMITED COMPANY incorporated on 2007-04-03 and dissolved on 2025-02-25 (17 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-06-26CIF 0AMPLICON GROUP LIMITED
SRegistered number 06201353Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, England, BN2 4AWLimited Company in Companies House, EnglandCIF 1AMPLICON GROUP LIMITED
SRegistered number 06201353Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, United Kingdom, BN2 4AWPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Unit 11 Centenary Industrial Estate, Hughes Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)268,729 GBP2023-06-30Person with significant control 2021-03-17 ~ 2024-11-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2AMPLICON ELECTRONICS LIMITED - 1989-05-18Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)556,885 GBP2022-07-01 ~ 2023-06-30Person with significant control 2024-06-26 ~ 2024-11-20CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.