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
    Ampomah, Benjamin
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
    Mr Benjamin Ampomah
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ampomah, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - secretary → CIF 0
    Mrs Claire Elizabeth Ampomah
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEN AMP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,307,496 GBP2023-11-30
4,307,496 GBP2022-11-30
Fixed Assets
4,307,496 GBP2023-11-30
4,307,496 GBP2022-11-30
Debtors
493,887 GBP2023-11-30
317,724 GBP2022-11-30
Cash at bank and in hand
85,818 GBP2023-11-30
105,008 GBP2022-11-30
Current Assets
579,705 GBP2023-11-30
422,732 GBP2022-11-30
Net Current Assets/Liabilities
-492,476 GBP2023-11-30
-576,493 GBP2022-11-30
Total Assets Less Current Liabilities
3,815,020 GBP2023-11-30
3,731,003 GBP2022-11-30
Net Assets/Liabilities
3,037,187 GBP2023-11-30
2,832,602 GBP2022-11-30
Equity
Called up share capital
2,500,001 GBP2023-11-30
2,500,001 GBP2022-11-30
Retained earnings (accumulated losses)
37,186 GBP2023-11-30
-167,399 GBP2022-11-30
Equity
3,037,187 GBP2023-11-30
2,832,602 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Amounts invested in assets
Non-current
4,307,496 GBP2023-11-30
4,307,496 GBP2022-11-30
Other Debtors
Amounts falling due within one year
186,670 GBP2023-11-30
Debtors
Amounts falling due within one year
493,887 GBP2023-11-30
317,724 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
159,180 GBP2023-11-30
159,180 GBP2022-11-30
Other Creditors
Amounts falling due within one year
272,134 GBP2023-11-30
291,177 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2023-11-30
901 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
777,833 GBP2023-11-30
898,401 GBP2022-11-30

Related profiles found in government register
  • BEN AMP HOLDINGS LIMITED
    Info
    Registered number 08162051
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    Private Limited Company incorporated on 2012-07-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BEN AMP HOLDINGS LIMITED
    S
    Registered number 08162051
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
    Limited Company By Shares in England, England And Wales
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • BEN AMP HOLDINGS LIMITED
    S
    Registered number 08162051
    2nd Floor Grove House, Lowlands Road, Harrow, England, HA1 3AW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Clock Pharmacy 1 Gayton Road, Gaywood, King's Lynn, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    891,935 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,015 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
    37 Lynn Road, Snettisham, Norfolk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,585 GBP2023-11-30
    Person with significant control
    2020-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.