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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 1
  • 1
    Stacpoole, James Edmund John
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr James Edmund John Stacpoole
    Born in February 1978
    Individual (47 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLIO INVESTMENTS LIMITED

Period: 2020-11-19 ~ now
Company number: 13031071
Registered name
AMPLIO INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
20,565 GBP2025-03-31
29,127 GBP2024-03-31
Cash at bank and in hand
3 GBP2025-03-31
510 GBP2024-03-31
Current Assets
465,012 GBP2025-03-31
3,140,748 GBP2024-03-31
Net Current Assets/Liabilities
-1,386,876 GBP2025-03-31
1,310,014 GBP2024-03-31
Creditors
Non-current
-372,316 GBP2025-03-31
-1,993,349 GBP2024-03-31
Net Assets/Liabilities
-1,759,192 GBP2025-03-31
-683,335 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-1,759,392 GBP2025-03-31
-683,535 GBP2024-03-31
Equity
-1,759,192 GBP2025-03-31
-683,335 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,400 GBP2025-03-31
10,902 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,165 GBP2025-03-31
18,225 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,565 GBP2025-03-31
29,127 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,857 GBP2025-03-31
8,014 GBP2024-03-31
Amounts owed to group undertakings
Current
1,432,447 GBP2025-03-31
1,432,447 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,568 GBP2024-03-31
Other Creditors
Current
388,584 GBP2025-03-31
387,705 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
372,316 GBP2025-03-31
1,993,349 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31

Related profiles found in government register
  • AMPLIO INVESTMENTS LIMITED
    Info
    Registered number 13031071
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • AMPLIO INVESTMENTS LIMITED
    S
    Registered number 13031071
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
    Limited in Companies House, United Kingdom
    CIF 1
  • AMPLIO INVESTMENTS LIMITED
    S
    Registered number 13031071
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPLIO DEVELOPMENTS LIMITED
    07733865
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMPLIO HAMPDEN LTD
    15050225
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.