---
title: "AMPL ON-TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7556c875-ae86-5983-b75e-efea5834c8a7
json: https://whiteintel.dev/api/public/dossier/7556c875-ae86-5983-b75e-efea5834c8a7
identifier: oo:GB-COH-04861051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPL ON-TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04861051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7556c875-ae86-5983-b75e-efea5834c8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7556c875-ae86-5983-b75e-efea5834c8a7  

## Ownership & control

### Owners / controllers

- **Mr Mark Beaumont** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f200b11-f5b4-5fb5-ab0e-3e7a54ab64b9
- **Mr Mark Beaumont** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/321fea27-02c5-47ae-b57a-57a6a9894235
- **Mrs Karen Beaumont** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/229b9318-15cb-4af3-acd6-e3f3250e75f6
- **Mr Felix Beaumont** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e68f9dab-86ee-455c-8971-ce5b2c6731df

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04861051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-08
- **Registered office:** Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, West Yorkshire, HD9 6PW
- **SIC:** 46380

## Financials (Companies House accounts)

| Figure | 2025-09-29 |
|---|---:|
| Net assets | £550,898 |
| Cash | £453,670 |
| Shareholder funds | £1,000 |
| Fixed assets | £18,313 |
| Current assets | £777,196 |
| Employees | 9 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BEAUMONT, Karen Jane — secretary · appointed 2019-07-20
- BEAUMONT, Felix — director · British · appointed 2025-03-03
- BEAUMONT, Karen — director · British · appointed 2025-03-03
- BEAUMONT, Mark — director · British · appointed 2003-08-08
- RANSLEY, Marc Jon — secretary · British · appointed 2003-08-08 · resigned 2013-07-15
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-08-08 · resigned 2003-08-08
- RANSLEY, Shaun — director · British · appointed 2003-08-08 · resigned 2013-07-15
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-08-08 · resigned 2003-08-08

### Beneficial owners (Persons with Significant Control)

- Mr Felix Beaumont — 25–50% shares · individual PSC — since 2025-09-26
- Mrs Karen Beaumont — 25–50% shares · individual PSC — since 2025-09-24
- Mr Mark Beaumont — 25–50% shares · individual PSC · England — since 2016-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04861051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04861051
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04861051/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPL ON-TRADE LIMITED**. Human view: https://whiteintel.dev/entity/7556c875-ae86-5983-b75e-efea5834c8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7556c875-ae86-5983-b75e-efea5834c8a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._