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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
    Potter, Diane Joy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Potter, Diane Joy
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Joy Potter
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Potter, Christopher Malcolm, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Dr Christopher Malcolm Potter
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hjipieris, George, Dr
    Electronics Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

APHENA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,087 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,989 GBP2024-06-30
5,956 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
98 GBP2024-06-30
131 GBP2023-06-30
Property, Plant & Equipment
98 GBP2024-06-30
131 GBP2023-06-30
Debtors
1,490 GBP2024-06-30
2,438 GBP2023-06-30
Cash at bank and in hand
75,935 GBP2024-06-30
112,044 GBP2023-06-30
Current Assets
77,425 GBP2024-06-30
114,482 GBP2023-06-30
Creditors
Amounts falling due within one year
39,848 GBP2024-06-30
27,913 GBP2023-06-30
Net Current Assets/Liabilities
37,577 GBP2024-06-30
86,569 GBP2023-06-30
Total Assets Less Current Liabilities
37,675 GBP2024-06-30
86,700 GBP2023-06-30
Net Assets/Liabilities
37,675 GBP2024-06-30
86,700 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
37,575 GBP2024-06-30
86,600 GBP2023-06-30
Equity
37,675 GBP2024-06-30
86,700 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
6,087 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,989 GBP2024-06-30
5,956 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
1,062 GBP2024-06-30
2,010 GBP2023-06-30
Other Debtors
428 GBP2024-06-30
428 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
870 GBP2024-06-30
660 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
19,445 GBP2024-06-30
16,785 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
665 GBP2024-06-30
803 GBP2023-06-30
Other Creditors
Amounts falling due within one year
18,868 GBP2024-06-30
9,665 GBP2023-06-30

  • APHENA LIMITED
    Info
    Registered number 04744781
    10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire CB21 5EB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.