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
Pirie, Kane Bruce
Born in May 1970Individual (5 offsprings)Officer
2012-04-20 ~ nowOF - Director → CIF 0Mr Kane Bruce Pirie
Born in May 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pirie, Iwona Katarzyna
Born in November 1982Individual (2 offsprings)Officer 2012-04-20 ~ nowOF - Director → CIF 0Mrs Iwona Katarzyna Pirie
Born in November 1982Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Pirie, Iwona Katarzyna
Director born in November 1982Individual (2 offsprings)Officer 2012-04-20 ~ 2014-10-30OF - Director → CIF 0
Company in focus
AMAZON CAPITAL LTD
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
19,843,960 GBP2024-12-31
19,397,281 GBP2023-12-31
Property, Plant & Equipment
1,260,794 GBP2024-12-31
1,250,223 GBP2023-12-31
Fixed Assets - Investments
19,843,960 GBP2024-12-31
19,397,281 GBP2023-12-31
Fixed Assets
21,104,754 GBP2024-12-31
20,647,504 GBP2023-12-31
Debtors
11,596 GBP2024-12-31
9,675 GBP2023-12-31
Cash at bank and in hand
359,224 GBP2024-12-31
285,256 GBP2023-12-31
Current Assets
370,820 GBP2024-12-31
294,931 GBP2023-12-31
Creditors
Amounts falling due within one year
9,197,133 GBP2024-12-31
9,930,054 GBP2023-12-31
Net Current Assets/Liabilities
8,826,313 GBP2024-12-31
9,635,123 GBP2023-12-31
Total Assets Less Current Liabilities
12,278,441 GBP2024-12-31
11,012,381 GBP2023-12-31
Net Assets/Liabilities
11,223,931 GBP2024-12-31
10,422,483 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
11,223,731 GBP2024-12-31
10,422,283 GBP2023-12-31
Equity
11,223,931 GBP2024-12-31
10,422,483 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,250,000 GBP2023-12-31
Computers
16,270 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,266,270 GBP2024-12-31
1,253,000 GBP2023-12-31
Owned/Freehold, Land and buildings
1,250,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,476 GBP2024-12-31
2,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,476 GBP2024-12-31
2,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,250,000 GBP2024-12-31
Computers
10,794 GBP2024-12-31
223 GBP2023-12-31
Land and buildings, Owned/Freehold
1,250,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
19,879,914 GBP2024-12-31
19,433,235 GBP2023-12-31
Additions to investments, Non-current
2,231,356 GBP2024-12-31
Non-current
19,843,960 GBP2024-12-31
19,397,281 GBP2023-12-31
Other Debtors
11,596 GBP2024-12-31
9,675 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,197,133 GBP2024-12-31
9,930,054 GBP2023-12-31
Deferred Tax Liabilities
1,054,510 GBP2024-12-31
589,898 GBP2023-12-31
Related profiles found in government register
- Registered number 08039770
AMAZON CAPITAL LTD
Info
20 Chamberlain Street, Wells, Somerset BA5 2PFPRIVATE LIMITED COMPANY incorporated on 2012-04-20 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0 AMAZON CAPITAL LTD
SRegistered number 0803977020, Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PFLimited Company in England & Wales, United KingdomCIF 1Ltd in England & Wales, United KingdomCIF 2AMAZON CAPITAL LTD
SRegistered number 0803977020 Chamberlain Street, Wells, United Kingdom, BA5 2PFLimited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 120 Chamberlain Street, Wells, Somerset, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2
RIGHTTOREFUND LTD
- nowVSTAR TRAVEL LTD - 2020-04-2720 Chamberlain Street, Wells, Somerset, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
VIVID TRAVEL LIMITED
- nowVIVIAMO LIMITED - 2016-01-27VSTAR TRAVEL LTD - 2017-03-1420 Chamberlain Street, Wells, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-951,672 GBP2020-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.