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 3
  • 1
    Miller, Kimberley
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - director → CIF 0
  • 2
    Miller, Roy Thomas
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2001-01-16 ~ now
    OF - director → CIF 0
    Mr Roy Thomas Miller
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Prendergast, Sally Rosa
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ now
    OF - director → CIF 0
    Prendergast, Sally Rosa
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Miller, Roy Thomas
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-09-20
    OF - secretary → CIF 0
  • 2
    Webb, Philip Johnathan
    Insurance Technician born in September 1973
    Individual
    Officer
    1999-03-24 ~ 2001-06-15
    OF - director → CIF 0
    Webb, Philip Johnathan
    Insurance Technician
    Individual
    Officer
    1999-03-24 ~ 2001-06-15
    OF - secretary → CIF 0
  • 3
    Brannigan, Peter Stewart
    Businessman born in August 1964
    Individual
    Officer
    1999-03-24 ~ 2001-06-15
    OF - director → CIF 0
  • 4
    Wardle, Joanne Lindsey
    Co Secretary
    Individual
    Officer
    2005-09-20 ~ 2009-02-17
    OF - secretary → CIF 0
  • 5
    Miller, Jonathan
    Sales Dir born in January 1974
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2014-08-01
    OF - director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMPHOREA PACKAGING LTD.

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,042,121 GBP2024-03-31
340,177 GBP2023-03-31
Debtors
1,269,790 GBP2024-03-31
1,592,014 GBP2023-03-31
Cash at bank and in hand
547,907 GBP2024-03-31
468,183 GBP2023-03-31
Current Assets
3,068,461 GBP2024-03-31
3,424,557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,960,129 GBP2024-03-31
-1,645,312 GBP2023-03-31
Net Current Assets/Liabilities
1,108,332 GBP2024-03-31
1,779,245 GBP2023-03-31
Total Assets Less Current Liabilities
2,150,453 GBP2024-03-31
2,119,422 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-57,806 GBP2024-03-31
-100,625 GBP2023-03-31
Net Assets/Liabilities
2,092,647 GBP2024-03-31
2,018,797 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,092,547 GBP2024-03-31
2,018,697 GBP2023-03-31
Equity
2,092,647 GBP2024-03-31
2,018,797 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
673,481 GBP2024-03-31
0 GBP2023-03-31
Other
802,932 GBP2024-03-31
711,906 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,476,413 GBP2024-03-31
711,906 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-103,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-103,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,470 GBP2024-03-31
0 GBP2023-03-31
Other
420,822 GBP2024-03-31
371,729 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,292 GBP2024-03-31
371,729 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,470 GBP2023-04-01 ~ 2024-03-31
Other
85,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-36,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
660,011 GBP2024-03-31
0 GBP2023-03-31
Other
382,110 GBP2024-03-31
340,177 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,150,371 GBP2024-03-31
1,378,552 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,242 GBP2024-03-31
21,242 GBP2023-03-31
Other Debtors
Amounts falling due within one year
98,177 GBP2024-03-31
192,220 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,269,790 GBP2024-03-31
1,592,014 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,667 GBP2024-03-31
26,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,002,961 GBP2024-03-31
1,446,629 GBP2023-03-31
Corporation Tax Payable
Current
271,107 GBP2024-03-31
60,062 GBP2023-03-31
Other Taxation & Social Security Payable
Current
126,614 GBP2024-03-31
161,398 GBP2023-03-31
Other Creditors
Current
532,780 GBP2024-03-31
-49,444 GBP2023-03-31
Creditors
Current
1,960,129 GBP2024-03-31
1,645,312 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,500 GBP2024-03-31
57,022 GBP2023-03-31
Other Creditors
Non-current
28,306 GBP2024-03-31
43,603 GBP2023-03-31
Creditors
Non-current
57,806 GBP2024-03-31
100,625 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
952,000 GBP2024-03-31
1,088,000 GBP2023-03-31
  • AMPHOREA PACKAGING LTD.
    Info
    Registered number 03740327
    Highbank Office, Halton Street, Hyde SK14 2NY
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.