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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 5
  • 1
    Romeril, Barry David
    Investor born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Evan Ira
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Evan Ira Phillips
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Gidoomal, Balram
    Management Consultant born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Krishan, Vikas
    Non-Executive Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Vallance Of Tummel, Iain David Thomas, The Lord Vallance Of Tummel
    Director Advisor born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Campbell, Kenneth Francis
    Finance Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-08-29
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 3
    Grabis, Gesa Clarina
    Hr Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Hawes, Craig William
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Subramanian, Ramesh
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Chanaka, Prangige Dominda
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Hillan, Ian Francis
    Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 8
    Shankar, Ricky Kevin
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2017-01-25
    OF - Director → CIF 0
    Shankar, Ricky
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    Vallance, Rachel
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Jackson, George Barry
    Computer Consultant born in January 1934
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-11-11
    OF - Director → CIF 0
  • 11
    Krekis, John
    It Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-03-01
    OF - Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-27 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-27 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMSPHERE LIMITED

Previous name
STREAMBANK LIMITED - 2002-05-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Turnover/Revenue
2,217,954 GBP2017-04-01 ~ 2018-03-31
3,649,484 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
1,390,523 GBP2017-04-01 ~ 2018-03-31
2,299,503 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
827,431 GBP2017-04-01 ~ 2018-03-31
1,349,981 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
1,238,161 GBP2017-04-01 ~ 2018-03-31
1,451,357 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-410,730 GBP2017-04-01 ~ 2018-03-31
-101,376 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
21,466 GBP2017-04-01 ~ 2018-03-31
66,310 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-432,196 GBP2017-04-01 ~ 2018-03-31
-167,686 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-432,196 GBP2017-04-01 ~ 2018-03-31
-167,686 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-432,196 GBP2017-04-01 ~ 2018-03-31
-167,686 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
503,869 GBP2018-03-31
666,877 GBP2017-03-31
Property, Plant & Equipment
27,005 GBP2018-03-31
37,581 GBP2017-03-31
Fixed Assets
530,874 GBP2018-03-31
704,458 GBP2017-03-31
Debtors
626,294 GBP2018-03-31
907,034 GBP2017-03-31
Cash at bank and in hand
81,914 GBP2018-03-31
101,609 GBP2017-03-31
Current Assets
708,208 GBP2018-03-31
1,008,643 GBP2017-03-31
Creditors
Current
641,895 GBP2018-03-31
736,615 GBP2017-03-31
Net Current Assets/Liabilities
66,313 GBP2018-03-31
272,028 GBP2017-03-31
Total Assets Less Current Liabilities
597,187 GBP2018-03-31
976,486 GBP2017-03-31
Creditors
Non-current
94,852 GBP2018-03-31
50,000 GBP2017-03-31
Net Assets/Liabilities
502,335 GBP2018-03-31
926,486 GBP2017-03-31
Equity
Called up share capital
16,656 GBP2018-03-31
9,507 GBP2017-03-31
4,028 GBP2016-03-31
Share premium
3,768,973 GBP2018-03-31
3,768,077 GBP2017-03-31
1,938,563 GBP2016-03-31
Retained earnings (accumulated losses)
-3,283,294 GBP2018-03-31
-2,851,098 GBP2017-03-31
-2,683,412 GBP2016-03-31
Equity
502,335 GBP2018-03-31
926,486 GBP2017-03-31
-740,821 GBP2016-03-31
Issue of Equity Instruments
Called up share capital
7,149 GBP2017-04-01 ~ 2018-03-31
5,479 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
8,045 GBP2017-04-01 ~ 2018-03-31
1,834,993 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-432,196 GBP2017-04-01 ~ 2018-03-31
-167,686 GBP2016-04-01 ~ 2017-03-31
Bank Overdrafts
-300,999 GBP2018-03-31
-314,826 GBP2017-03-31
Wages/Salaries
1,350,381 GBP2017-04-01 ~ 2018-03-31
1,790,605 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
133,157 GBP2017-04-01 ~ 2018-03-31
180,392 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,500 GBP2017-04-01 ~ 2018-03-31
5,500 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
1,485,038 GBP2017-04-01 ~ 2018-03-31
1,976,497 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
422017-04-01 ~ 2018-03-31
642016-04-01 ~ 2017-03-31
Director Remuneration
145,000 GBP2017-04-01 ~ 2018-03-31
225,732 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,686 GBP2017-04-01 ~ 2018-03-31
18,688 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
16,500 GBP2017-04-01 ~ 2018-03-31
18,000 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
-82,117 GBP2017-04-01 ~ 2018-03-31
-33,537 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Development expenditure
1,305,969 GBP2018-03-31
1,230,280 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
802,100 GBP2018-03-31
563,403 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
238,697 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Development expenditure
503,869 GBP2018-03-31
666,877 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,902 GBP2018-03-31
32,902 GBP2017-03-31
Furniture and fittings
36,068 GBP2018-03-31
36,068 GBP2017-03-31
Computers
84,835 GBP2018-03-31
83,725 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
153,805 GBP2018-03-31
260,961 GBP2017-03-31
Property, Plant & Equipment - Disposals
-108,266 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,394 GBP2018-03-31
26,891 GBP2017-03-31
Furniture and fittings
30,436 GBP2018-03-31
28,559 GBP2017-03-31
Computers
67,970 GBP2018-03-31
59,664 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,800 GBP2018-03-31
223,380 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,503 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
1,877 GBP2017-04-01 ~ 2018-03-31
Computers
8,306 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,686 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,266 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
4,508 GBP2018-03-31
6,011 GBP2017-03-31
Furniture and fittings
5,632 GBP2018-03-31
7,509 GBP2017-03-31
Computers
16,865 GBP2018-03-31
24,061 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
591,354 GBP2018-03-31
869,060 GBP2017-03-31
Prepayments/Accrued Income
Current
34,940 GBP2018-03-31
37,974 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
626,294 GBP2018-03-31
907,034 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
300,999 GBP2018-03-31
314,826 GBP2017-03-31
Trade Creditors/Trade Payables
Current
89,108 GBP2018-03-31
126,428 GBP2017-03-31
Other Taxation & Social Security Payable
Current
31,101 GBP2018-03-31
38,901 GBP2017-03-31
Other Creditors
Current
6,390 GBP2018-03-31
5,289 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
140,216 GBP2018-03-31
140,383 GBP2017-03-31
Other Remaining Borrowings
Non-current
94,852 GBP2018-03-31
50,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,665,572 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-432,196 GBP2017-04-01 ~ 2018-03-31
  • AMSPHERE LIMITED
    Info
    STREAMBANK LIMITED - 2002-05-13
    Registered number 04383556
    icon of address3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2020-03-24 (18 years). The company status is Dissolved.
    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.