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
    Parfitt, Andrew Keith
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Peter
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goding, Christian
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Birger Jarlsgatan, 43, Stockholm 102 43, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2025-04-01 ~ 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
Ceased 4
  • 1
    Peacock, Martin
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Martin Peacock
    Born in January 1970
    Individual (24 offsprings)
    Person with significant control
    2020-02-24 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdowall, Alexander James
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2021-12-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Watson, Benjamin Gordon Andrew
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    4 Triune Court, Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,337 GBP2024-03-31
    Person with significant control
    2021-03-20 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMP POWER PROTECTION LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
19,809 GBP2023-12-31
20,092 GBP2022-12-31
Fixed Assets
19,809 GBP2023-12-31
20,092 GBP2022-12-31
Total Inventories
88,161 GBP2023-12-31
377,556 GBP2022-12-31
Debtors
1,557,032 GBP2023-12-31
386,952 GBP2022-12-31
Cash at bank and in hand
248,950 GBP2023-12-31
578,730 GBP2022-12-31
Current Assets
1,894,143 GBP2023-12-31
1,343,238 GBP2022-12-31
Creditors
Amounts falling due within one year
-930,014 GBP2023-12-31
-646,391 GBP2022-12-31
Net Current Assets/Liabilities
964,129 GBP2023-12-31
696,847 GBP2022-12-31
Total Assets Less Current Liabilities
983,938 GBP2023-12-31
716,939 GBP2022-12-31
Creditors
Amounts falling due after one year
-275,895 GBP2023-12-31
-348,403 GBP2022-12-31
Net Assets/Liabilities
708,043 GBP2023-12-31
368,536 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
707,943 GBP2023-12-31
368,436 GBP2022-12-31
Equity
708,043 GBP2023-12-31
368,536 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
74,843 GBP2023-12-31
57,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,034 GBP2023-12-31
37,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,526 GBP2023-01-01 ~ 2023-12-31

  • AMP POWER PROTECTION LIMITED
    Info
    Registered number 12478156
    4 Triune Court Monks Cross Drive, Huntington, York YO32 9GZ
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.