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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 3
  • 1
    Mason, David Charles
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Paul Edward
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Fairfield, St. Merryn, Padstow, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr David Charles Mason
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Edward Mason
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    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
parent relation
Company in focus

AMAZON CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
51,143 GBP2024-12-31
73,644 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Fixed Assets
51,233 GBP2024-12-31
73,734 GBP2023-12-31
Debtors
1,411,511 GBP2024-12-31
1,758,477 GBP2023-12-31
Cash at bank and in hand
7,091 GBP2024-12-31
114,993 GBP2023-12-31
Current Assets
1,419,102 GBP2024-12-31
1,873,970 GBP2023-12-31
Net Current Assets/Liabilities
-187,600 GBP2024-12-31
-253,208 GBP2023-12-31
Total Assets Less Current Liabilities
-136,367 GBP2024-12-31
-179,474 GBP2023-12-31
Net Assets/Liabilities
-136,367 GBP2024-12-31
-193,466 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-137,367 GBP2024-12-31
-194,466 GBP2023-12-31
Equity
-136,367 GBP2024-12-31
-193,466 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
271,059 GBP2024-12-31
265,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219,916 GBP2024-12-31
191,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
51,143 GBP2024-12-31
73,644 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,042 GBP2024-12-31
8,043 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,403,469 GBP2024-12-31
1,750,434 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,411,511 GBP2024-12-31
1,758,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,149 GBP2024-12-31
8,293 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,557 GBP2024-12-31
7,079 GBP2023-12-31
Other Creditors
Current
1,577,996 GBP2024-12-31
2,111,806 GBP2023-12-31
Creditors
Current
1,606,702 GBP2024-12-31
2,127,178 GBP2023-12-31

  • AMAZON CONSTRUCTION LIMITED
    Info
    Registered number 07034353
    icon of addressRock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.