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
    Stacpoole, James Edmund John
    Surveyor born in February 1978
    Individual (30 offsprings)
    Officer
    2011-08-09 ~ dissolved
    OF - Director → CIF 0
    Stacpoole, James Edmund John
    Individual (30 offsprings)
    Officer
    2011-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-01-21 ~ dissolved
    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 2
  • 1
    Mr James Edmund John Stacpoole
    Born in February 1978
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    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
  • 2
    Pattie, Joseph Iain
    Architect born in March 1949
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Joseph Iain Pattie
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    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

AMPLIO DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
140 GBP2020-03-31
140 GBP2019-03-31
Debtors
1,915,226 GBP2020-03-31
2,796,248 GBP2019-03-31
Cash at bank and in hand
5,751 GBP2020-03-31
169 GBP2019-03-31
Current Assets
1,920,977 GBP2020-03-31
2,796,417 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,280,782 GBP2020-03-31
-3,129,551 GBP2019-03-31
Net Current Assets/Liabilities
-359,805 GBP2020-03-31
-333,134 GBP2019-03-31
Total Assets Less Current Liabilities
-359,665 GBP2020-03-31
-332,994 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Retained earnings (accumulated losses)
-359,865 GBP2020-03-31
-333,194 GBP2019-03-31
Equity
-359,665 GBP2020-03-31
-332,994 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Investments in group undertakings and participating interests
140 GBP2020-03-31
140 GBP2019-03-31
Amounts Owed By Related Parties
1,900,662 GBP2020-03-31
Current
2,772,927 GBP2019-03-31
Other Debtors
Amounts falling due within one year
14,564 GBP2020-03-31
23,321 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,915,226 GBP2020-03-31
2,796,248 GBP2019-03-31
Amounts owed to group undertakings
Current
7,399 GBP2020-03-31
79,000 GBP2019-03-31
Other Taxation & Social Security Payable
13,564 GBP2020-03-31
Other Creditors
Current
2,259,819 GBP2020-03-31
3,050,551 GBP2019-03-31
Creditors
Current
2,280,782 GBP2020-03-31
3,129,551 GBP2019-03-31
Related profiles found in government register
  • AMPLIO DEVELOPMENTS LIMITED
    Info
    Registered number 07733865
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 2011-08-09 and dissolved on 2023-06-06 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • AMPLIO DEVELOPMENTS LIMITED
    S
    Registered number 07733865
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
    Limited in England
    CIF 1 CIF 2
  • AMPLIO DEVELOPMENTS LIMITED
    S
    Registered number 07733865
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    UAVEND LIMITED - 2016-02-09
    AVEND LTD - 2011-11-30
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,838 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,352 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,853 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 2018-07-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.