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
    Matthews, Richard John
    Financial Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Ms Hana Mayerova
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, Derek
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Matthews, Richard John
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Mayerova, Hana
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Ahuja, Ajay
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Ajay Ahuja
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMPG LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,032,316 GBP2024-01-31
6,481,020 GBP2023-01-31
Fixed Assets
9,032,316 GBP2024-01-31
6,481,020 GBP2023-01-31
Debtors
228,601 GBP2024-01-31
858,898 GBP2023-01-31
Cash at bank and in hand
6,964 GBP2024-01-31
887 GBP2023-01-31
Current Assets
235,565 GBP2024-01-31
859,785 GBP2023-01-31
Creditors
-752,666 GBP2024-01-31
-622,842 GBP2023-01-31
Net Current Assets/Liabilities
-517,101 GBP2024-01-31
236,943 GBP2023-01-31
Total Assets Less Current Liabilities
8,515,215 GBP2024-01-31
6,717,963 GBP2023-01-31
Creditors
Non-current
-678,420 GBP2024-01-31
-171,842 GBP2023-01-31
Net Assets/Liabilities
6,823,859 GBP2024-01-31
5,721,107 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
5,013,422 GBP2024-01-31
4,212,283 GBP2023-01-31
Retained earnings (accumulated losses)
1,810,337 GBP2024-01-31
1,508,724 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,031,500 GBP2024-01-31
6,480,000 GBP2023-01-31
Motor vehicles
12,784 GBP2024-01-31
12,784 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,044,284 GBP2024-01-31
6,492,784 GBP2023-01-31
Property, Plant & Equipment - Disposals
-1,405,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,636,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,968 GBP2024-01-31
11,764 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,968 GBP2024-01-31
11,764 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
204 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,031,500 GBP2024-01-31
6,480,000 GBP2023-01-31
Motor vehicles
816 GBP2024-01-31
1,020 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
22,316 GBP2024-01-31
19,433 GBP2023-01-31
Amounts owed to group undertakings
Current
1,289 GBP2024-01-31
1,289 GBP2023-01-31
Other Taxation & Social Security Payable
Current
728,087 GBP2024-01-31
601,100 GBP2023-01-31
Creditors
Current
752,666 GBP2024-01-31
622,842 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
678,420 GBP2024-01-31
171,842 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,012,936 GBP2024-01-31
825,014 GBP2023-01-31
  • AMPG LIMITED
    Info
    Registered number 07135556
    2 Fen View, Doddington, March, Cambridgeshire PE15 0SN
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.