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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 11
  • 1
    Taylor, Edward
    Born in July 1944
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Steven John Parker
    Individual (899 offsprings)
    Insolvency
    2024-02-23 ~ 2024-05-10
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jones, Graeme
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Graeme Jones
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-06-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mcdonald, Patrick
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Griffiths, Robbie John
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Mr Robbie John Griffiths
    Born in March 1991
    Individual (3 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Adrian Richard
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Appleby, Gary Stuart
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Joanne K Rolls
    Individual (1 offspring)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Davis, Phillip Arthur
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Davis, Virgina
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Ladson-wright, Samuel John
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Mr Sam John Ladson-wright
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPLEC LTD

Period: 2018-01-30 ~ 2026-02-24
Company number: 09260607
Registered names
AMPLEC LTD - Dissolved
SMART-SKOOL LTD - 2018-01-30
Standard Industrial Classification
43320 - Joinery Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
12,178 GBP2022-03-31
13,449 GBP2021-03-31
Debtors
51,055 GBP2022-03-31
33,291 GBP2021-03-31
Cash at bank and in hand
5,817 GBP2022-03-31
51,982 GBP2021-03-31
Current Assets
56,872 GBP2022-03-31
85,273 GBP2021-03-31
Creditors
Current
20,992 GBP2022-03-31
37,360 GBP2021-03-31
Net Current Assets/Liabilities
35,880 GBP2022-03-31
47,913 GBP2021-03-31
Total Assets Less Current Liabilities
48,058 GBP2022-03-31
61,362 GBP2021-03-31
Net Assets/Liabilities
521 GBP2022-03-31
162 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
421 GBP2022-03-31
62 GBP2021-03-31
Equity
521 GBP2022-03-31
162 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
32019-11-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,069 GBP2022-03-31
14,645 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,891 GBP2022-03-31
1,196 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,695 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
12,178 GBP2022-03-31
13,449 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
11,995 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,276 GBP2022-03-31
1,196 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,080 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
9,719 GBP2022-03-31
Under hire purchased contracts or finance leases, Plant and equipment
10,799 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
4,734 GBP2022-03-31
Other Debtors
Current
149 GBP2022-03-31
17,412 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
879 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
51,055 GBP2022-03-31
33,291 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-03-31
887 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
2,878 GBP2022-03-31
2,579 GBP2021-03-31
Corporation Tax Payable
Current
3,495 GBP2022-03-31
10,176 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,343 GBP2021-03-31
Accrued Liabilities
Current
1,320 GBP2022-03-31
1,203 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,648 GBP2022-03-31
Between one and two years, Non-current
10,648 GBP2021-03-31
Between two and five year, Non-current
38,464 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,655 GBP2022-03-31
9,533 GBP2021-03-31

  • AMPLEC LTD
    Info
    SMART-SKOOL LTD - 2018-01-30
    Registered number 09260607
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2026-02-24 (11 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-31
    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 April 2026 and licensed under the Open Government Licence v3.0.