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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 2
  • 1
    Lewis, Pamela, Mrs.
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2026-04-10
    OF - Director → CIF 0
    Lewis, Pamela, Mrs.
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Secretary → CIF 0
    Mrs. Pamela Lewis
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-10
    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
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Mr. Alan Stuart Lewis
    Born in February 1952
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AMPLAN LIMITED

Period: 2011-05-03 ~ now
Company number: 07620677
Registered name
AMPLAN LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,864,632 GBP2025-05-31
1,653,732 GBP2024-05-31
Fixed Assets
1,864,632 GBP2025-05-31
1,653,732 GBP2024-05-31
Debtors
685,000 GBP2025-05-31
685,000 GBP2024-05-31
Cash at bank and in hand
92,550 GBP2025-05-31
79,310 GBP2024-05-31
Current Assets
777,550 GBP2025-05-31
764,310 GBP2024-05-31
Net Current Assets/Liabilities
-1,387,826 GBP2025-05-31
-1,184,227 GBP2024-05-31
Total Assets Less Current Liabilities
476,806 GBP2025-05-31
469,505 GBP2024-05-31
Net Assets/Liabilities
476,806 GBP2025-05-31
469,505 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
476,804 GBP2025-05-31
469,503 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251 GBP2025-05-31
251 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251 GBP2025-05-31
251 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2025-05-31
15,000 GBP2024-05-31
Other Debtors
Non-current
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Debtors
Non-current
670,000 GBP2025-05-31
670,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
Corporation Tax Payable
Current
1,712 GBP2025-05-31
1,101 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
498 GBP2025-05-31
498 GBP2024-05-31
Amounts owed to directors
Current
2,163,165 GBP2025-05-31
1,946,938 GBP2024-05-31

  • AMPLAN LIMITED
    Info
    Registered number 07620677
    The Barn Southfield, Farleigh Road, Backwell, North Somerset BS48 3PE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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