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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Patel, Priyam
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Ms Priyam Patel
    Born in March 1988
    Individual (5 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
  • 2
    Patel, Dipam
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    2013-03-04 ~ 2020-03-27
    OF - Director → CIF 0
    Patel, Dipen
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Dipen Patel
    Born in November 1990
    Individual (6 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
    Mr Dipam Patel
    Born in November 1990
    Individual (6 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
  • 3
    Patel, Vijay Indukumar
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Kamal
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMESPLAN LTD

Period: 2016-11-21 ~ now
Company number: 08427781 01735135
Registered names
AMESPLAN LTD - now 01735135
DDP AUTO LTD - 2016-11-21 01735135
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
448,785 GBP2025-04-30
488,085 GBP2024-04-30
Property, Plant & Equipment
443,931 GBP2025-04-30
419,687 GBP2024-04-30
Investment Property
850,000 GBP2025-04-30
850,000 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
1,742,816 GBP2025-04-30
1,757,872 GBP2024-04-30
Debtors
777,123 GBP2025-04-30
817,310 GBP2024-04-30
Cash at bank and in hand
83,476 GBP2025-04-30
71,011 GBP2024-04-30
Current Assets
1,652,708 GBP2025-04-30
1,480,821 GBP2024-04-30
Net Current Assets/Liabilities
-379,613 GBP2025-04-30
-405,200 GBP2024-04-30
Total Assets Less Current Liabilities
1,363,203 GBP2025-04-30
1,352,672 GBP2024-04-30
Net Assets/Liabilities
978,163 GBP2025-04-30
904,093 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
978,160 GBP2025-04-30
904,090 GBP2024-04-30
Equity
978,163 GBP2025-04-30
904,093 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
786,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
337,215 GBP2025-04-30
297,915 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,300 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
448,785 GBP2025-04-30
488,085 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,831 GBP2025-04-30
142,341 GBP2024-04-30
Furniture and fittings
54,071 GBP2025-04-30
53,189 GBP2024-04-30
Motor vehicles
50,386 GBP2025-04-30
59,938 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
706,547 GBP2025-04-30
671,958 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-53,215 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-53,215 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
442,259 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,025 GBP2025-04-30
76,089 GBP2024-04-30
Furniture and fittings
46,802 GBP2025-04-30
44,379 GBP2024-04-30
Motor vehicles
13,932 GBP2025-04-30
53,306 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,616 GBP2025-04-30
252,271 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,360 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
20,936 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,423 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,513 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-47,887 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,887 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
104,857 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
337,402 GBP2025-04-30
337,993 GBP2024-04-30
Plant and equipment
62,806 GBP2025-04-30
66,252 GBP2024-04-30
Furniture and fittings
7,269 GBP2025-04-30
8,810 GBP2024-04-30
Motor vehicles
36,454 GBP2025-04-30
6,632 GBP2024-04-30
Investment Property - Fair Value Model
850,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
352,140 GBP2025-04-30
394,836 GBP2024-04-30
Other Debtors
Current
406,773 GBP2025-04-30
406,772 GBP2024-04-30
Prepayments/Accrued Income
Current
18,210 GBP2025-04-30
15,702 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
49,982 GBP2025-04-30
42,807 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,149,073 GBP2025-04-30
1,082,919 GBP2024-04-30
Amounts owed to group undertakings
Current
50,100 GBP2025-04-30
50,100 GBP2024-04-30
Corporation Tax Payable
Current
69,987 GBP2025-04-30
30,384 GBP2024-04-30
Other Taxation & Social Security Payable
Current
56,018 GBP2025-04-30
63,182 GBP2024-04-30
Other Creditors
Current
629,725 GBP2025-04-30
599,583 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
27,436 GBP2025-04-30
17,046 GBP2024-04-30
Creditors
Current
2,032,321 GBP2025-04-30
1,886,021 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
97,052 GBP2025-04-30
160,591 GBP2024-04-30
Creditors
Non-current
334,625 GBP2025-04-30
398,164 GBP2024-04-30
Bank Borrowings
147,034 GBP2025-04-30
203,398 GBP2024-04-30
Total Borrowings
Current
49,982 GBP2025-04-30
42,807 GBP2024-04-30
Non-current
97,052 GBP2025-04-30
160,591 GBP2024-04-30
Related profiles found in government register
  • AMESPLAN LTD
    Info
    DDP AUTO LTD - 2016-11-21
    EURO AUTOMOTIVE PARTS LTD - 2016-11-21
    Registered number 08427781
    Unit 4 Bromag Industrial Estate, Minster Lovell, Witney OX29 0SR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AMESPLAN LTD
    S
    Registered number 08427781
    Unit 27, Balfour Business Centre, Balfour Road, Southall, Middlesex, United Kingdom, UB2 5BD
    Private Limited Company in United Kingdom, England
    CIF 1
  • AMESPLAN LTD
    S
    Registered number 08427781
    Unit 4, Bromag Industrial Estate, Witney, Oxfordshire, United Kingdom, OX29 0SR
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CULROSS MAYFAIR LIMITED
    09509640
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DDP AUTO LTD
    - now 01735135 08427781
    AMESPLAN LIMITED
    - 2016-11-21 01735135 08427781
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ 2019-03-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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