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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 3
  • 1
    Citroni, Gina Maria
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Miss Gina Maria Citroni
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2020-12-29 ~ 2021-03-17
    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
  • 2
    AMPLICON GROUP HOLDINGS LTD
    14466238
    Unit 11, Hughes Road, Brighton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AMPLICON GROUP LIMITED
    - now 06201353
    RAK05 LIMITED - 2007-06-04
    Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-17 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMPLICON ELECTRONICS LTD

Period: 2020-12-29 ~ now
Company number: 13100682 01091353
Registered name
AMPLICON ELECTRONICS LTD - now 01091353
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
24,008 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1,390,770 GBP2024-06-30
Current Assets
1 GBP2025-06-30
1,414,778 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
583,371 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
583,371 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
583,370 GBP2024-06-30
Equity
1 GBP2025-06-30
583,371 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,880 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,128 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
24,008 GBP2024-06-30
Amounts owed to group undertakings
Current
719,839 GBP2024-06-30
Other Taxation & Social Security Payable
Current
106,103 GBP2024-06-30
Other Creditors
Current
5,465 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • AMPLICON ELECTRONICS LTD
    Info
    Registered number 13100682
    Unit 11 Centenary Industrial Estate, Hughes Road, Brighton BN2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
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.