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
    2021-03-18 ~ now
    OF - director → CIF 0
  • 2
    Goss, Samuel Thomas
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ now
    OF - director → CIF 0
  • 3
    Krzeminski, Keith Stanley
    Executive born in December 1961
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    Bassi, Michael
    Global Chief Finance Officer born in February 1982
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 5
    Mellick, Cordell Alexander
    Ceo born in August 1971
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 6
    C/o Locke Lord (uk) Llp, 201, Bishopsgate, London, Ec2m 3ab, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    2016-10-26 ~ 2019-01-11
    OF - director → CIF 0
  • 2
    Squires, Stuart
    Director born in January 1978
    Individual
    Officer
    2016-10-26 ~ 2022-12-09
    OF - director → CIF 0
  • 3
    Leach, Satvinder Kaur
    Director born in March 1973
    Individual (1 offspring)
    Officer
    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
    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
    2021-01-04 ~ 2022-12-12
    OF - director → CIF 0
  • 6
    Wells, Leigh Charles
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    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
    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
    2016-10-31 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Evans, Michael Joseph
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    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
Property, Plant & Equipment
11,201 GBP2020-10-31
17,945 GBP2019-10-31
Debtors
1,271,830 GBP2020-10-31
1,060,693 GBP2019-10-31
Cash at bank and in hand
958,612 GBP2020-10-31
37,480 GBP2019-10-31
Current Assets
2,230,442 GBP2020-10-31
1,098,173 GBP2019-10-31
Net Current Assets/Liabilities
1,118,636 GBP2020-10-31
569,625 GBP2019-10-31
Total Assets Less Current Liabilities
1,129,837 GBP2020-10-31
587,570 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2020-10-31
Net Assets/Liabilities
876,427 GBP2020-10-31
584,160 GBP2019-10-31
Equity
Called up share capital
9,485 GBP2020-10-31
10,623 GBP2019-10-31
Capital redemption reserve
1,138 GBP2020-10-31
Retained earnings (accumulated losses)
865,804 GBP2020-10-31
573,537 GBP2019-10-31
Equity
876,427 GBP2020-10-31
584,160 GBP2019-10-31
Average Number of Employees
302019-11-01 ~ 2020-10-31
262018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,202 GBP2020-10-31
11,110 GBP2019-10-31
Other
36,730 GBP2020-10-31
31,922 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
46,932 GBP2020-10-31
43,032 GBP2019-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-908 GBP2019-11-01 ~ 2020-10-31
Other
-3,073 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-3,981 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,803 GBP2020-10-31
6,989 GBP2019-10-31
Other
26,928 GBP2020-10-31
18,098 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,731 GBP2020-10-31
25,087 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,706 GBP2019-11-01 ~ 2020-10-31
Other
9,984 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,690 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-892 GBP2019-11-01 ~ 2020-10-31
Other
-1,154 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,046 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,399 GBP2020-10-31
4,121 GBP2019-10-31
Other
9,802 GBP2020-10-31
13,824 GBP2019-10-31
Trade Debtors/Trade Receivables
1,132,666 GBP2020-10-31
714,791 GBP2019-10-31
Prepayments
46,134 GBP2020-10-31
18,695 GBP2019-10-31
Other Debtors
93,030 GBP2020-10-31
327,207 GBP2019-10-31
Debtors
Current
1,271,830 GBP2020-10-31
1,060,693 GBP2019-10-31
Total Borrowings
Current, Amounts falling due within one year
78,460 GBP2020-10-31
Trade Creditors/Trade Payables
492,227 GBP2020-10-31
250,972 GBP2019-10-31
Taxation/Social Security Payable
322,339 GBP2020-10-31
131,065 GBP2019-10-31
Accrued Liabilities
218,192 GBP2020-10-31
138,262 GBP2019-10-31
Other Creditors
588 GBP2020-10-31
8,249 GBP2019-10-31
Total Borrowings
Non-current, Amounts falling due after one year
250,000 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,485 shares2020-10-31
9,623 shares2019-10-31
Par Value of Share
Class 2 ordinary share
12019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2020-10-31
1,000 shares2019-10-31
Number of Shares Issued (Fully Paid)
9,485 shares2020-10-31
10,623 shares2019-10-31
Nominal value of allotted share capital
9,485 GBP2019-11-01 ~ 2020-10-31
9,485 GBP2018-11-01 ~ 2019-10-31
Bank Borrowings
Non-current
250,000 GBP2020-10-31
Other Remaining Borrowings
Current
78,460 GBP2020-10-31
Director Remuneration
398,615 GBP2019-11-01 ~ 2020-10-31
408,463 GBP2018-11-01 ~ 2019-10-31
Related profiles found in government register
  • AMPLIFI GROUP LIMITED
    Info
    COMMA GROUP LIMITED - 2022-02-18
    Registered number 09842937
    Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa CV32 4XP
    Private Limited Company incorporated on 2015-10-27 (9 years 7 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
    Ryecrest, Birmingham Road, Budbrooke, Warwick, United Kingdom, CV35 7DX
    UNITED KINGDOM
    CIF 1
  • COMMA GROUP LIMITED
    S
    Registered number 09842937
    Ryecrest, 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
  • 50 Huntington Road, York, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.