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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 4
  • 1
    Stacpoole, James Edmund John
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr James Edmund Stacpoole
    Born in February 1978
    Individual (47 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pattie, Joseph Iain
    Architect born in March 1949
    Individual (12 offsprings)
    Officer
    2017-12-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Rashdi, Martin Naveed
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Martin Naveed Rashdi
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2018-07-05 ~ 2025-07-29
    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
  • 4
    AMPLIO DEVELOPMENTS LIMITED
    07733865
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLIO (AMERSHAM) LIMITED

Period: 2017-12-19 ~ now
Company number: 11118243
Registered name
AMPLIO (AMERSHAM) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
44,749 GBP2024-12-31
36,250 GBP2023-12-31
Net Current Assets/Liabilities
8,296 GBP2024-12-31
25,050 GBP2023-12-31
Creditors
Non-current
-24,442 GBP2024-12-31
-34,903 GBP2023-12-31
Net Assets/Liabilities
-16,146 GBP2024-12-31
-9,853 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-16,150 GBP2024-12-31
-9,857 GBP2023-12-31
Equity
-16,146 GBP2024-12-31
-9,853 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
4,840 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,909 GBP2024-12-31
Current, Amounts falling due within one year
36,250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,749 GBP2024-12-31
Current, Amounts falling due within one year
36,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,348 GBP2024-12-31
2,556 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,051 GBP2023-12-31
Other Creditors
Current
22,105 GBP2024-12-31
3,593 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,442 GBP2024-12-31
34,903 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

  • AMPLIO (AMERSHAM) LIMITED
    Info
    Registered number 11118243
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.