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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 3
  • 1
    Moran, Anthony Edward
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Parichart
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
    Moran, Parichart
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAlphametrics Co.,ltd, 109/1 Moo2, Mitraphab, Muaklek, Saraburi, Thailand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Keogh, Simon Neil David
    Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Christodoulou, Anne Patricia
    Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Ward, Terence Sydney
    Director
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Cripps, Timothy Francis, Mr.
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Ralph, Christopher James
    Company Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Ward, Terence Sydney, Mr.
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Hickey, Patrick Julian
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Hill, Paul Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,061 GBP2024-12-31
2,434 GBP2023-12-31
Debtors
345,489 GBP2024-12-31
47,303 GBP2023-12-31
Cash at bank and in hand
81,607 GBP2024-12-31
392,757 GBP2023-12-31
Current Assets
427,096 GBP2024-12-31
440,060 GBP2023-12-31
Net Current Assets/Liabilities
348,922 GBP2024-12-31
372,997 GBP2023-12-31
Total Assets Less Current Liabilities
349,983 GBP2024-12-31
375,431 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
49,983 GBP2024-12-31
75,431 GBP2023-12-31
Equity
349,983 GBP2024-12-31
375,431 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,688 GBP2024-12-31
23,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,627 GBP2024-12-31
21,177 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,061 GBP2024-12-31
2,434 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
5,904 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,576 GBP2024-12-31
3,880 GBP2023-12-31
Prepayments/Accrued Income
Current
20,226 GBP2024-12-31
24,628 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,687 GBP2024-12-31
12,891 GBP2023-12-31
Trade Debtors/Trade Receivables
345,489 GBP2024-12-31
47,303 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56 GBP2024-12-31
1,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,195 GBP2024-12-31
13,189 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,923 GBP2024-12-31
52,840 GBP2023-12-31
Creditors
Current
78,174 GBP2024-12-31
67,063 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,625 GBP2024-12-31
88,125 GBP2023-12-31

  • ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 04683659
    icon of addressThe Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts SG8 7BX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.