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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 7
  • 1
    Bowen, Stewart Anthony
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Bowen, Anthony David
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2015-05-21 ~ 2025-11-21
    OF - Director → CIF 0
    Bowen, Stewart Anthony
    Individual (17 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
    Bowen, Anthony David
    Individual (17 offsprings)
    Officer
    2021-02-02 ~ 2025-11-21
    OF - Secretary → CIF 0
    Mr Stewart Anthony Bowen
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bartram, Frederick Charles
    Born in March 1944
    Individual (27 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Frederick Charles Bartram
    Born in March 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    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
  • 3
    Whitehouse, Craig Charles
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bartram, Richard Charles
    Individual (33 offsprings)
    Officer
    2004-10-29 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 6
    GATWARE NOMINEES LIMITED - now 02435763
    GANGOWER LIMITED - 1989-12-21
    111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPHION CONSTRUCTION LIMITED

Period: 2004-10-29 ~ now
Company number: 05273337
Registered name
AMPHION CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
564,146 GBP2025-03-31
653,602 GBP2024-03-31
Debtors
2,035,993 GBP2025-03-31
3,271,907 GBP2024-03-31
Cash at bank and in hand
2,451,801 GBP2025-03-31
4,295,565 GBP2024-03-31
Current Assets
4,487,794 GBP2025-03-31
7,567,472 GBP2024-03-31
Creditors
Current
545,709 GBP2025-03-31
3,912,287 GBP2024-03-31
Net Current Assets/Liabilities
3,942,085 GBP2025-03-31
3,655,185 GBP2024-03-31
Total Assets Less Current Liabilities
4,506,231 GBP2025-03-31
4,308,787 GBP2024-03-31
Net Assets/Liabilities
3,827,603 GBP2025-03-31
3,597,821 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
3,827,543 GBP2025-03-31
3,597,761 GBP2024-03-31
Equity
3,827,603 GBP2025-03-31
3,597,821 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
957,003 GBP2025-03-31
974,852 GBP2024-03-31
Motor vehicles
419,459 GBP2025-03-31
401,452 GBP2024-03-31
Computers
2,799 GBP2025-03-31
2,799 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,379,261 GBP2025-03-31
1,379,103 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-141,349 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-166,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529,632 GBP2025-03-31
502,963 GBP2024-03-31
Motor vehicles
282,684 GBP2025-03-31
219,739 GBP2024-03-31
Computers
2,799 GBP2025-03-31
2,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,115 GBP2025-03-31
725,501 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,109 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
88,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-117,440 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
427,371 GBP2025-03-31
471,889 GBP2024-03-31
Motor vehicles
136,775 GBP2025-03-31
181,713 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
744,578 GBP2025-03-31
771,427 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
43,578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
354,689 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
342,706 GBP2025-03-31
323,433 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
137,313 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
88,516 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
225,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
219,713 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
401,872 GBP2025-03-31
447,994 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
134,976 GBP2025-03-31
Under hire purchased contracts or finance leases
536,848 GBP2025-03-31
627,908 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
179,914 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,025,606 GBP2025-03-31
3,139,451 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,387 GBP2025-03-31
132,456 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,035,993 GBP2025-03-31
3,271,907 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
168,278 GBP2025-03-31
201,633 GBP2024-03-31
Trade Creditors/Trade Payables
Current
178,877 GBP2025-03-31
3,514,686 GBP2024-03-31
Corporation Tax Payable
Current
23,958 GBP2025-03-31
7,526 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,479 GBP2025-03-31
77,275 GBP2024-03-31
Other Creditors
Current
167 GBP2025-03-31
167 GBP2024-03-31
Accrued Liabilities
Current
108,950 GBP2025-03-31
101,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,492 GBP2025-03-31
Between one and two years, Non-current
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
535,099 GBP2025-03-31
535,074 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
141,037 GBP2025-03-31
163,400 GBP2024-03-31
  • AMPHION CONSTRUCTION LIMITED
    Info
    Registered number 05273337
    C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.