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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cooke, Mathew
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Michael John
    Sales Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Coles, Allison Hazel Caroline
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Coles, Allison Hazel Caroline
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Joanne Evelyn
    7222 - Software Consultancy born in February 1978
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Coles, Simon Jonathon
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 6
    PITHOS LIMITED
    09742648
    3, Darby Vale, Warfield, Bracknell, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMPHORA RESEARCH SYSTEMS LIMITED

Period: 2003-02-20 ~ now
Company number: 04652280
Registered names
AMPHORA RESEARCH SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
77,555 GBP2024-12-31
85,831 GBP2023-12-31
Debtors
743,404 GBP2024-12-31
675,170 GBP2023-12-31
Cash at bank and in hand
372,747 GBP2024-12-31
473,840 GBP2023-12-31
Current Assets
1,116,151 GBP2024-12-31
1,149,010 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,168,225 GBP2023-12-31
Net Current Assets/Liabilities
-24,486 GBP2024-12-31
-19,215 GBP2023-12-31
Total Assets Less Current Liabilities
53,069 GBP2024-12-31
66,616 GBP2023-12-31
Net Assets/Liabilities
37,287 GBP2024-12-31
50,834 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
37,285 GBP2024-12-31
50,832 GBP2023-12-31
Equity
37,287 GBP2024-12-31
50,834 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
133,488 GBP2024-12-31
391,589 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,623 GBP2024-12-31
543,997 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-308,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-355,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,863 GBP2024-12-31
340,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,068 GBP2024-12-31
458,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-305,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-351,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
60,625 GBP2024-12-31
50,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
240,603 GBP2024-12-31
290,187 GBP2023-12-31
Amounts Owed By Related Parties
437,285 GBP2024-12-31
Current
310,568 GBP2023-12-31
Other Debtors
Amounts falling due within one year
65,516 GBP2024-12-31
74,415 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
743,404 GBP2024-12-31
Current, Amounts falling due within one year
675,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,818 GBP2024-12-31
46,670 GBP2023-12-31
Amounts owed to group undertakings
Current
459,095 GBP2024-12-31
476,688 GBP2023-12-31
Corporation Tax Payable
Current
46,941 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
601,783 GBP2024-12-31
644,867 GBP2023-12-31
Creditors
Current
1,140,637 GBP2024-12-31
1,168,225 GBP2023-12-31
  • AMPHORA RESEARCH SYSTEMS LIMITED
    Info
    MORE SCIENCE LIMITED - 2003-02-20
    Registered number 04652280
    3 Darby Vale, Warfield, Bracknell, Berkshire RG42 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.