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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Newton, Simon Ashley
Born in September 1968Individual (3 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0Simon Ashley Newton
Born in September 1968Individual (3 offsprings)Person with significant control2020-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Zoe Lynn Smith
Born in December 1970Individual (2 offsprings)Person with significant control2025-03-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Copley, Sarah Patricia
Born in May 1990Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 4
Marr, Nicholas Daniel Adrian
Born in February 1972Individual (5 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0 - 5
Monger, Jonathon
Born in November 1977Individual (2 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 6
Smith, Mark Paul
Born in February 1973Individual (16 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0Mr Mark Paul Smith
Born in February 1973Individual (16 offsprings)Person with significant control2020-04-06 ~ 2025-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AMPLIFY RETAIL EXECUTION LTD
Period: 2024-05-08 ~ now
Company number: 12547948
Registered names
AMPLIFY RETAIL EXECUTION LTD - now
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
262024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
110,990 GBP2025-03-31
7,032 GBP2024-03-31
Fixed Assets
110,990 GBP2025-03-31
7,032 GBP2024-03-31
Debtors
Current
395,233 GBP2025-03-31
444,851 GBP2024-03-31
Cash at bank and in hand
545,088 GBP2025-03-31
315,800 GBP2024-03-31
Current Assets
940,321 GBP2025-03-31
760,651 GBP2024-03-31
Net Current Assets/Liabilities
-105,802 GBP2025-03-31
-75,637 GBP2024-03-31
Total Assets Less Current Liabilities
5,188 GBP2025-03-31
-68,605 GBP2024-03-31
Net Assets/Liabilities
1,690 GBP2025-03-31
-68,605 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
1,640 GBP2025-03-31
-68,655 GBP2024-03-31
Equity
1,690 GBP2025-03-31
-68,605 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Computers
38,016 GBP2025-03-31
23,118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,716 GBP2025-03-31
24,818 GBP2024-03-31
Other
97,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
829 GBP2024-03-31
Computers
16,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,786 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,600 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
7,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,169 GBP2025-03-31
Computers
24,557 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,726 GBP2025-03-31
Property, Plant & Equipment
Office equipment
531 GBP2025-03-31
871 GBP2024-03-31
Computers
13,459 GBP2025-03-31
6,161 GBP2024-03-31
Other
97,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
343,397 GBP2025-03-31
351,909 GBP2024-03-31
Other Debtors
Current
2,765 GBP2025-03-31
1,684 GBP2024-03-31
Prepayments/Accrued Income
Current
49,071 GBP2025-03-31
90,153 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,105 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,880 GBP2025-03-31
97,736 GBP2024-03-31
Corporation Tax Payable
Current
15,336 GBP2025-03-31
Taxation/Social Security Payable
Current
105,089 GBP2025-03-31
78,827 GBP2024-03-31
Other Creditors
Current
30 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
803,818 GBP2025-03-31
659,695 GBP2024-03-31
Creditors
Current
1,046,123 GBP2025-03-31
836,288 GBP2024-03-31
AMPLIFY RETAIL EXECUTION LTD
InfoCLEAR BOX RETAIL INSTORE LTD - 2024-05-08Registered number 12547948Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2020-04-06 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.