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
Bartram, Frederick Charles
Engineer born in March 1944Individual (23 offsprings)Officer
2004-10-29 ~ nowOF - Director → CIF 0 - 2
Whitehouse, Craig Charles
Contracts And Operations Director born in May 1963Individual (4 offsprings)Officer 2009-10-01 ~ nowOF - Director → CIF 0 - 3
Bowen, Anthony David
Technical Director born in March 1983Individual (16 offsprings)Officer 2015-05-21 ~ nowOF - Director → CIF 0Bowen, Stewart Anthony
Managing Director born in December 1972Individual (16 offsprings)Officer 2009-10-01 ~ nowOF - Director → CIF 0Bowen, Anthony David
Individual (16 offsprings)Officer 2021-02-02 ~ nowOF - Secretary → CIF 0Mr Stewart Anthony Bowen
Born in December 1972Individual (16 offsprings)Person with significant control 2018-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Frederick Charles Bartram
Born in March 1944Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2018-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bartram, Richard Charles
Individual (26 offsprings)Officer 2004-10-29 ~ 2021-02-02OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-10-29 ~ 2004-10-29PE - Nominee Secretary → CIF 0 - 4GATWARE NOMINEES LIMITED - nowGANGOWER LIMITED - 1989-12-21111 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-10-29 ~ 2004-10-29PE - Nominee Director → CIF 0
Company in focus
AMPHION CONSTRUCTION LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
653,602 GBP2024-03-31
291,834 GBP2023-03-31
Debtors
3,271,907 GBP2024-03-31
1,589,340 GBP2023-03-31
Cash at bank and in hand
4,295,565 GBP2024-03-31
3,215,336 GBP2023-03-31
Current Assets
7,567,472 GBP2024-03-31
4,804,676 GBP2023-03-31
Creditors
Current
3,912,287 GBP2024-03-31
1,472,506 GBP2023-03-31
Net Current Assets/Liabilities
3,655,185 GBP2024-03-31
3,332,170 GBP2023-03-31
Total Assets Less Current Liabilities
4,308,787 GBP2024-03-31
3,624,004 GBP2023-03-31
Net Assets/Liabilities
3,597,821 GBP2024-03-31
3,303,669 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
3,597,761 GBP2024-03-31
3,303,609 GBP2023-03-31
Equity
3,597,821 GBP2024-03-31
3,303,669 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
974,852 GBP2024-03-31
636,355 GBP2023-03-31
Motor vehicles
401,452 GBP2024-03-31
320,456 GBP2023-03-31
Computers
2,799 GBP2024-03-31
2,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,379,103 GBP2024-03-31
959,610 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-132,913 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-151,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
502,963 GBP2024-03-31
500,509 GBP2023-03-31
Motor vehicles
219,739 GBP2024-03-31
164,468 GBP2023-03-31
Computers
2,799 GBP2024-03-31
2,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,501 GBP2024-03-31
667,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,085 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
73,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-129,631 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
471,889 GBP2024-03-31
135,846 GBP2023-03-31
Motor vehicles
181,713 GBP2024-03-31
155,988 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
771,427 GBP2024-03-31
485,510 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
446,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
323,433 GBP2024-03-31
353,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
127,089 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
73,775 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
200,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
447,994 GBP2024-03-31
131,935 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
179,914 GBP2024-03-31
154,189 GBP2023-03-31
Under hire purchased contracts or finance leases
627,908 GBP2024-03-31
286,124 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,139,451 GBP2024-03-31
1,570,870 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
132,456 GBP2024-03-31
18,470 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,271,907 GBP2024-03-31
1,589,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
201,633 GBP2024-03-31
126,894 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,514,686 GBP2024-03-31
1,071,796 GBP2023-03-31
Corporation Tax Payable
Current
7,526 GBP2024-03-31
98,817 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77,275 GBP2024-03-31
59,906 GBP2023-03-31
Other Creditors
Current
167 GBP2024-03-31
4,093 GBP2023-03-31
Accrued Liabilities
Current
101,000 GBP2024-03-31
101,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
535,074 GBP2024-03-31
224,884 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,400 GBP2024-03-31
72,959 GBP2023-03-31
- Registered number 05273337
AMPHION CONSTRUCTION LIMITED
InfoC/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QTPrivate Limited Company incorporated on 2004-10-29 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
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.