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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
Active 6
  • 1
    Copley, Sarah Patricia
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Zoe Lynn Smith
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    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
  • 3
    Smith, Mark Paul
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Monger, Jonathon
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Marr, Nicholas Daniel Adrian
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Simon Ashley
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Simon Ashley Newton
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Mark Paul Smith
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMPLIFY RETAIL EXECUTION LTD

Previous name
CLEAR BOX RETAIL INSTORE LTD - 2024-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,032 GBP2024-03-31
9,808 GBP2023-03-31
Fixed Assets
7,032 GBP2024-03-31
9,808 GBP2023-03-31
Debtors
Current
444,851 GBP2024-03-31
331,120 GBP2023-03-31
Cash at bank and in hand
315,800 GBP2024-03-31
223,707 GBP2023-03-31
Current Assets
760,651 GBP2024-03-31
554,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-684,104 GBP2023-03-31
Net Current Assets/Liabilities
-75,637 GBP2024-03-31
-129,277 GBP2023-03-31
Total Assets Less Current Liabilities
-68,605 GBP2024-03-31
-119,469 GBP2023-03-31
Net Assets/Liabilities
-68,605 GBP2024-03-31
-119,469 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-68,655 GBP2024-03-31
-119,519 GBP2023-03-31
Equity
-68,605 GBP2024-03-31
-119,469 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Computers
23,118 GBP2024-03-31
18,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,818 GBP2024-03-31
19,974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
489 GBP2023-03-31
Computers
9,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
829 GBP2024-03-31
Computers
16,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,786 GBP2024-03-31
Property, Plant & Equipment
Office equipment
871 GBP2024-03-31
1,211 GBP2023-03-31
Computers
6,161 GBP2024-03-31
8,597 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
351,909 GBP2024-03-31
222,118 GBP2023-03-31
Other Debtors
Current
1,684 GBP2024-03-31
5,559 GBP2023-03-31
Prepayments/Accrued Income
Current
90,153 GBP2024-03-31
75,581 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,105 GBP2024-03-31
27,862 GBP2023-03-31
Bank Overdrafts
Current
4 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,736 GBP2024-03-31
92,351 GBP2023-03-31
Taxation/Social Security Payable
Current
78,827 GBP2024-03-31
57,790 GBP2023-03-31
Other Creditors
Current
30 GBP2024-03-31
615 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
659,695 GBP2024-03-31
533,344 GBP2023-03-31
Creditors
Current
836,288 GBP2024-03-31
684,104 GBP2023-03-31

  • AMPLIFY RETAIL EXECUTION LTD
    Info
    CLEAR BOX RETAIL INSTORE LTD - 2024-05-08
    Registered number 12547948
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.