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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
Active 2
  • 1
    Hannay, Alan Simon
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Tooke, Robert Paul
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Tooke, Robert Paul
    Yuilding Services Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert Paul Tooke
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Turner, Martin Brian
    Building Services Engineer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AMPHIBIA (UK) LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
71,633 GBP2024-03-31
59,432 GBP2023-03-31
Fixed Assets
71,633 GBP2024-03-31
59,432 GBP2023-03-31
Debtors
249,792 GBP2024-03-31
220,534 GBP2023-03-31
Cash at bank and in hand
266,160 GBP2024-03-31
77,869 GBP2023-03-31
Current Assets
515,952 GBP2024-03-31
298,403 GBP2023-03-31
Creditors
Amounts falling due within one year
-232,855 GBP2024-03-31
-144,054 GBP2023-03-31
Net Current Assets/Liabilities
283,097 GBP2024-03-31
154,349 GBP2023-03-31
Total Assets Less Current Liabilities
354,730 GBP2024-03-31
213,781 GBP2023-03-31
Creditors
Amounts falling due after one year
-14,300 GBP2024-03-31
-34,835 GBP2023-03-31
Net Assets/Liabilities
340,430 GBP2024-03-31
178,946 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
340,330 GBP2024-03-31
178,846 GBP2023-03-31
Equity
340,430 GBP2024-03-31
178,946 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
196,935 GBP2024-03-31
160,857 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,302 GBP2024-03-31
101,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,877 GBP2023-04-01 ~ 2024-03-31

  • AMPHIBIA (UK) LIMITED
    Info
    Registered number 04191205
    icon of address26 Cherry Orchard Road, Bromley, Kent BR2 8NE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.