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 4
  • 1
    Patel, Priyam
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Ms Priyam Patel
    Born in March 1988
    Individual (4 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, Vijay Indukumar
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Dipam
    Company Director born in November 1990
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Dipam Patel
    Born in November 1990
    Individual (2 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 Dipen Patel
    Born in November 1990
    Individual (2 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
  • 4
    Patel, Kamal
    Sales Manager born in June 1973
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Patel, Dipam
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2020-03-27
    OF - Director → CIF 0
    Patel, Dipen
    Founding Director born in November 1990
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AMESPLAN LTD

Previous names
DDP AUTO LTD - 2016-11-21
EURO AUTOMOTIVE PARTS LTD - 2014-07-21
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
527,385 GBP2023-04-30
566,685 GBP2022-04-30
Property, Plant & Equipment
256,479 GBP2023-04-30
226,500 GBP2022-04-30
Investment Property
850,000 GBP2023-04-30
850,000 GBP2022-04-30
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Fixed Assets
1,633,964 GBP2023-04-30
1,643,285 GBP2022-04-30
Debtors
991,536 GBP2023-04-30
1,065,606 GBP2022-04-30
Cash at bank and in hand
156,567 GBP2023-04-30
12,030 GBP2022-04-30
Current Assets
1,600,603 GBP2023-04-30
1,624,636 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,831,337 GBP2023-04-30
-1,838,515 GBP2022-04-30
Net Current Assets/Liabilities
-230,734 GBP2023-04-30
-213,879 GBP2022-04-30
Total Assets Less Current Liabilities
1,403,230 GBP2023-04-30
1,429,406 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-450,852 GBP2023-04-30
-502,763 GBP2022-04-30
Net Assets/Liabilities
901,963 GBP2023-04-30
882,863 GBP2022-04-30
Equity
Called up share capital
3 GBP2023-04-30
3 GBP2022-04-30
Retained earnings (accumulated losses)
901,960 GBP2023-04-30
882,860 GBP2022-04-30
Equity
901,963 GBP2023-04-30
882,863 GBP2022-04-30
Average Number of Employees
132022-05-01 ~ 2023-04-30
122021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,635 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,813 GBP2022-05-01 ~ 2023-04-30
-18,744 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
786,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
258,615 GBP2023-04-30
219,315 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,300 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
527,385 GBP2023-04-30
566,685 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
199,691 GBP2023-04-30
194,221 GBP2022-04-30
Plant and equipment
142,341 GBP2023-04-30
56,136 GBP2022-04-30
Furniture and fittings
53,189 GBP2023-04-30
53,189 GBP2022-04-30
Motor vehicles
59,938 GBP2023-04-30
59,938 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
455,159 GBP2023-04-30
363,484 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
52,137 GBP2023-04-30
26,749 GBP2022-04-30
Plant and equipment
54,005 GBP2023-04-30
24,560 GBP2022-04-30
Furniture and fittings
41,443 GBP2023-04-30
37,527 GBP2022-04-30
Motor vehicles
51,095 GBP2023-04-30
48,148 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,680 GBP2023-04-30
136,984 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,388 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
29,445 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
3,916 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
2,947 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,696 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
147,554 GBP2023-04-30
167,472 GBP2022-04-30
Plant and equipment
88,336 GBP2023-04-30
31,576 GBP2022-04-30
Furniture and fittings
11,746 GBP2023-04-30
15,662 GBP2022-04-30
Motor vehicles
8,843 GBP2023-04-30
11,790 GBP2022-04-30
Investment Property - Fair Value Model
850,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
471,328 GBP2023-04-30
399,830 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
18,793 GBP2023-04-30
18,793 GBP2022-04-30
Other Debtors
Current
501,415 GBP2023-04-30
646,983 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
663,636 GBP2023-04-30
932,821 GBP2022-04-30
Trade Creditors/Trade Payables
Current
453,372 GBP2023-04-30
705,209 GBP2022-04-30
Amounts owed to group undertakings
Current
50,100 GBP2023-04-30
50,100 GBP2022-04-30
Corporation Tax Payable
Current
6,178 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
67,064 GBP2023-04-30
3,333 GBP2022-04-30
Other Creditors
Current
590,987 GBP2023-04-30
147,052 GBP2022-04-30
Creditors
Current
1,831,337 GBP2023-04-30
1,838,515 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
213,279 GBP2023-04-30
265,190 GBP2022-04-30
Other Creditors
Non-current
237,573 GBP2023-04-30
237,573 GBP2022-04-30
Bank Borrowings
256,156 GBP2023-04-30
308,739 GBP2022-04-30
Bank Overdrafts
620,759 GBP2023-04-30
889,272 GBP2022-04-30
Total Borrowings
876,915 GBP2023-04-30
1,198,011 GBP2022-04-30
Current
663,636 GBP2023-04-30
932,821 GBP2022-04-30
Non-current
213,279 GBP2023-04-30
265,190 GBP2022-04-30
Related profiles found in government register
  • AMESPLAN LTD
    Info
    DDP AUTO LTD - 2016-11-21
    EURO AUTOMOTIVE PARTS LTD - 2014-07-21
    Registered number 08427781
    Unit 4 Bromag Industrial Estate, Witney, Oxfordshire OX29 0SR
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 1
  • 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,225 GBP2024-03-31
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • AMESPLAN LIMITED - 2016-11-21
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,177 GBP2023-10-31
    Person with significant control
    2016-10-31 ~ 2019-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.