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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
Active 6
  • 1
    Spear, Scott Alan
    Executive born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Goss, Samuel Thomas
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Krzeminski, Keith Stanley
    Executive born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bassi, Michael
    Global Chief Finance Officer born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Mellick, Cordell Alexander
    Ceo born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Locke Lord (uk) Llp, 201, Bishopsgate, London, Ec2m 3ab, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bonsall, Michael Paul
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Squires, Stuart
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Leach, Satvinder Kaur
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Marshall, Colin John
    Non Executive Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    England, James Albert David
    Non-Executive Director born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Wells, Leigh Charles
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Leigh Charles Wells
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Vasey, Alison Mari
    Non-Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Evans, Michael Joseph
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIFI GROUP LIMITED

Previous name
COMMA GROUP LIMITED - 2022-02-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
57,180 GBP2024-12-31
91,488 GBP2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Turnover/Revenue
7,312,657 GBP2024-01-01 ~ 2024-12-31
7,611,470 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,698,653 GBP2024-01-01 ~ 2024-12-31
-3,200,232 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,614,004 GBP2024-01-01 ~ 2024-12-31
4,411,238 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,169,499 GBP2024-01-01 ~ 2024-12-31
-4,103,216 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
445,479 GBP2024-01-01 ~ 2024-12-31
319,974 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,591 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,819 GBP2024-01-01 ~ 2024-12-31
-27,951 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
447,251 GBP2024-01-01 ~ 2024-12-31
292,023 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-89,872 GBP2024-01-01 ~ 2024-12-31
-12,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
357,379 GBP2024-01-01 ~ 2024-12-31
279,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,648 GBP2024-12-31
26,847 GBP2023-12-31
Fixed Assets
14,648 GBP2024-12-31
26,847 GBP2023-12-31
Debtors
Current
2,454,337 GBP2024-12-31
1,885,108 GBP2023-12-31
Cash at bank and in hand
183,310 GBP2024-12-31
194,315 GBP2023-12-31
Current Assets
2,637,647 GBP2024-12-31
2,079,423 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,174,301 GBP2024-12-31
-807,016 GBP2023-12-31
Net Current Assets/Liabilities
1,463,346 GBP2024-12-31
1,272,407 GBP2023-12-31
Total Assets Less Current Liabilities
1,477,994 GBP2024-12-31
1,299,254 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-240,585 GBP2024-12-31
-416,512 GBP2023-12-31
Net Assets/Liabilities
1,234,042 GBP2024-12-31
876,663 GBP2023-12-31
Equity
Called up share capital
10,285 GBP2024-12-31
10,285 GBP2023-12-31
Retained earnings (accumulated losses)
1,223,757 GBP2024-12-31
866,378 GBP2023-12-31
Equity
1,234,042 GBP2024-12-31
876,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
87,501 GBP2024-12-31
84,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,501 GBP2024-12-31
84,038 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-3,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
57,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,739 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
72,853 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,853 GBP2024-12-31
Property, Plant & Equipment
Office equipment
14,648 GBP2024-12-31
26,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,659,968 GBP2024-12-31
1,707,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
550,697 GBP2024-12-31
Other Debtors
Current
43,441 GBP2024-12-31
49,647 GBP2023-12-31
Prepayments/Accrued Income
Current
200,231 GBP2024-12-31
128,314 GBP2023-12-31
Cash and Cash Equivalents
183,310 GBP2024-12-31
194,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,225 GBP2024-12-31
116,998 GBP2023-12-31
Amounts owed to group undertakings
Current
610 GBP2023-12-31
Corporation Tax Payable
Current
88,039 GBP2024-12-31
56,730 GBP2023-12-31
Taxation/Social Security Payable
Current
425,644 GBP2024-12-31
245,343 GBP2023-12-31
Other Creditors
Current
6,489 GBP2024-12-31
8,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
535,904 GBP2024-12-31
379,218 GBP2023-12-31
Creditors
Current
1,174,301 GBP2024-12-31
807,016 GBP2023-12-31
Amounts owed to group undertakings
Non-current
240,585 GBP2024-12-31
416,512 GBP2023-12-31
Creditors
Non-current
240,585 GBP2024-12-31
416,512 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,367 GBP2024-12-31
-6,079 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,712 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,485 shares2024-12-31
8,485 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,308 GBP2024-12-31
34,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,488 GBP2024-12-31
125,796 GBP2023-12-31
Related profiles found in government register
  • AMPLIFI GROUP LIMITED
    Info
    COMMA GROUP LIMITED - 2022-02-18
    Registered number 09842937
    icon of addressThird Floor, Marlborough House, 48 Holly Walk, Leamington Spa CV32 4XP
    Private Limited Company incorporated on 2015-10-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • COMMA GROUP LIMITED
    S
    Registered number 09842937
    icon of addressRyecrest, Birmingham Road, Budbrooke, Warwick, United Kingdom, CV35 7DX
    UNITED KINGDOM
    CIF 1
  • COMMA GROUP LIMITED
    S
    Registered number 09842937
    icon of addressRyecrest, Birmingham Road, Budbrooke, Warwick, United Kingdom, CV35 7DX
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Huntington Road, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.