logo
explain how to read the page

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
    Tabb, Philip Nigel
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Brass, Alastair
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Drummond, Neil Robert
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    GLASTONBURY BIDCO LIMITED - 2024-10-31
    icon of addressCharles House, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-26
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Clowes, William Benjamin
    Chief Growth Officer / President born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Alastair Brass
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Alastair Philip Brass
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2024-10-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Strydom, Adriaan
    Chief Financial Officer born in March 1981
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Georgala, Steven
    Non-Executive Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Andrews, Keith
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2022-03-31
    OF - Director → CIF 0
    Keith Andrews
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2020-01-13 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Edwards, James
    Non-Executive Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIFY5 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,595 GBP2024-12-31
55,806 GBP2024-01-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2024-01-31
Debtors
Current
2,902,372 GBP2024-12-31
1,960,941 GBP2024-01-31
Cash at bank and in hand
525,181 GBP2024-12-31
141,822 GBP2024-01-31
Net Assets/Liabilities
996,695 GBP2024-12-31
84,667 GBP2024-01-31
Equity
Called up share capital
1,735,006 GBP2024-12-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
-738,311 GBP2024-12-31
84,657 GBP2024-01-31
Equity
996,695 GBP2024-12-31
84,667 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2024-12-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Vehicles
57,440 GBP2024-12-31
57,440 GBP2024-01-31
Office equipment
11,117 GBP2024-12-31
7,381 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
68,557 GBP2024-12-31
64,821 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
17,605 GBP2024-12-31
7,074 GBP2024-01-31
Office equipment
4,357 GBP2024-12-31
1,941 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,962 GBP2024-12-31
9,015 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,531 GBP2024-02-01 ~ 2024-12-31
Office equipment
2,416 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,947 GBP2024-02-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
5 GBP2024-12-31
5 GBP2024-01-31
Investments in Subsidiaries
5 GBP2024-12-31
5 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,262,926 GBP2024-12-31
820,100 GBP2024-01-31
Other Debtors
Current
445,277 GBP2024-12-31
291,038 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,253 GBP2024-12-31
10,126 GBP2024-01-31
Trade Creditors/Trade Payables
Current
106,646 GBP2024-12-31
83,040 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
9,092 GBP2024-12-31
8,474 GBP2024-01-31
Other Creditors
Current
465,571 GBP2024-12-31
24,306 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
11,752 GBP2024-12-31
21,096 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,982 GBP2024-12-31
34,347 GBP2024-01-31
Other Creditors
Non-current
0 GBP2024-12-31
1,485,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-13,952 GBP2024-01-31
-263 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,952 GBP2024-02-01 ~ 2024-12-31
-13,689 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2024-02-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-02-01 ~ 2024-12-31
10 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,700,976 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.02 GBP2024-02-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,734,996 GBP2024-02-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,092 GBP2024-12-31
8,474 GBP2024-01-31
Between one and five year
25,982 GBP2024-12-31
34,347 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,074 GBP2024-12-31
42,821 GBP2024-01-31
  • AMPLIFY5 LTD
    Info
    Registered number 12399067
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.