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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.

Parent entities and officers 6
  • 1
    Brown, Simon Charles
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Winnett, Adrian John
    General Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Hemeyer, Andreas
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Gall, Christian Friedrich Karl
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Lee
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Am Amazonenwerk 9-13, 49205, 49205 Hasbergen, Hasbergen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-12-31 ~ 2024-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAZONE DEVELOPMENTS LTD

Period: 2014-01-07 ~ now
Company number: 08834948
Registered name
AMAZONE DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
4,000,000 GBP2024-12-31
4,501,926 GBP2023-12-31
Debtors
17,849 GBP2024-12-31
17,849 GBP2023-12-31
Cash at bank and in hand
42,784 GBP2024-12-31
79,710 GBP2023-12-31
Current Assets
60,633 GBP2024-12-31
97,559 GBP2023-12-31
Creditors
Current
261,799 GBP2024-12-31
248,286 GBP2023-12-31
Net Current Assets/Liabilities
-201,166 GBP2024-12-31
-150,727 GBP2023-12-31
Total Assets Less Current Liabilities
3,798,834 GBP2024-12-31
4,351,199 GBP2023-12-31
Net Assets/Liabilities
307,469 GBP2024-12-31
641,235 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
287,469 GBP2024-12-31
621,235 GBP2023-12-31
Equity
307,469 GBP2024-12-31
641,235 GBP2023-12-31
Investment Property - Fair Value Model
4,000,000 GBP2024-12-31
4,501,926 GBP2023-12-31
Other Debtors
Current
17,849 GBP2024-12-31
17,849 GBP2023-12-31
Other Remaining Borrowings
Current
207,041 GBP2024-12-31
199,970 GBP2023-12-31
Corporation Tax Payable
Current
40,998 GBP2024-12-31
34,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,760 GBP2024-12-31
2,626 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
94,339 GBP2024-12-31
107,691 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,339 GBP2024-12-31
107,691 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31

  • AMAZONE DEVELOPMENTS LTD
    Info
    Registered number 08834948
    Orchard Farm Hurst Lane, Auckley, Doncaster DN9 3NW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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