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
    Hensher, Paul David
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Paul David Hensher
    Born in February 1964
    Individual (24 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hensher, Matthew George Friedrich
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Matthew George Friedrich Hensher
    Born in September 1970
    Individual (12 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hensher, Alexander William
    Director born in September 1977
    Individual (31 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Alexander William Hensher
    Born in September 1977
    Individual (31 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hensher, Karin Martina
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Ms Karin Martina Hensher
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMPEK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,246,808 GBP2024-09-30
6,246,808 GBP2023-09-30
Debtors
51,537 GBP2024-09-30
206,612 GBP2023-09-30
Cash at bank and in hand
2,397,338 GBP2024-09-30
1,833,271 GBP2023-09-30
Current Assets
2,448,875 GBP2024-09-30
2,039,883 GBP2023-09-30
Creditors
Current
116,797 GBP2024-09-30
83,711 GBP2023-09-30
Net Current Assets/Liabilities
2,332,078 GBP2024-09-30
1,956,172 GBP2023-09-30
Total Assets Less Current Liabilities
10,578,886 GBP2024-09-30
8,202,980 GBP2023-09-30
Creditors
Non-current
9,116,486 GBP2024-09-30
7,016,488 GBP2023-09-30
Net Assets/Liabilities
1,462,400 GBP2024-09-30
1,186,492 GBP2023-09-30
Equity
Called up share capital
1,600 GBP2024-09-30
1,600 GBP2023-09-30
Retained earnings (accumulated losses)
1,460,800 GBP2024-09-30
1,184,892 GBP2023-09-30
Equity
1,462,400 GBP2024-09-30
1,186,492 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
8,246,808 GBP2024-09-30
6,246,808 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,983 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
113,502 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
51,537 GBP2024-09-30
10,127 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
51,537 GBP2024-09-30
206,612 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,036 GBP2024-09-30
4,158 GBP2023-09-30
Other Taxation & Social Security Payable
Current
92,178 GBP2024-09-30
60,246 GBP2023-09-30
Other Creditors
Current
19,583 GBP2024-09-30
19,307 GBP2023-09-30
Non-current
9,116,486 GBP2024-09-30
7,016,488 GBP2023-09-30

Related profiles found in government register
  • AMPEK LIMITED
    Info
    Registered number 10736407
    31a The Avenue, Poole BH13 6LJ
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMPEK LIMITED
    S
    Registered number missing
    31a, The Avenue, Poole, England, BH13 6LJ
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAVIGATIONAL AIDS LIMITED - 2018-11-30
    31a The Avenue, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-09-30
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.