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

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,434 GBP2023-12-31
3,841 GBP2022-12-31
Fixed Assets
2,434 GBP2023-12-31
3,841 GBP2022-12-31
Debtors
Current
47,303 GBP2023-12-31
81,459 GBP2022-12-31
Cash at bank and in hand
392,757 GBP2023-12-31
404,103 GBP2022-12-31
Current Assets
440,060 GBP2023-12-31
485,562 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-67,063 GBP2023-12-31
-116,660 GBP2022-12-31
Net Current Assets/Liabilities
372,997 GBP2023-12-31
368,902 GBP2022-12-31
Total Assets Less Current Liabilities
375,431 GBP2023-12-31
372,743 GBP2022-12-31
Net Assets/Liabilities
375,431 GBP2023-12-31
372,743 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
75,431 GBP2023-12-31
72,743 GBP2022-12-31
Equity
375,431 GBP2023-12-31
372,743 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,611 GBP2023-12-31
23,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,177 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,434 GBP2023-12-31
3,841 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,904 GBP2023-12-31
58,291 GBP2022-12-31
Other Debtors
Current
3,880 GBP2023-12-31
3,867 GBP2022-12-31
Prepayments/Accrued Income
Current
24,628 GBP2023-12-31
7,157 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
12,891 GBP2023-12-31
12,144 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,034 GBP2023-12-31
Taxation/Social Security Payable
Current
13,189 GBP2023-12-31
5,888 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,840 GBP2023-12-31
110,772 GBP2022-12-31
Creditors
Current
67,063 GBP2023-12-31
116,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 04683659
    The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts SG8 7BX
    Private Limited Company incorporated on 2003-03-03 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.