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
    Wimmer, Hartmut
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wareham, Craig Duncan
    Commercial Manager born in April 1970
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Wareham, Craig Duncan
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thorpe, Simon Charles
    Consultant born in September 1959
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Mr Craig Duncan Wareham
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Thornton, Andrew James
    Barrister born in January 1972
    Individual (14 offsprings)
    Officer
    2014-09-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Andrew Thornton
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 4
    Legtmann, Gerard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Brocklehurst, Michael John
    Manager born in February 1968
    Individual
    Officer
    2006-01-20 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Michael John Brocklehurst
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 6
    Phelan, Thomas Michael
    Business Executive born in July 1954
    Individual
    Officer
    2015-11-04 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Brennan, Richard James
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Richard James Brennan
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 8
    Pond, Ian Dennis
    Business Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-10-10
    OF - Director → CIF 0
parent relation
Company in focus

AUGMENTRA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,896 GBP2023-12-31
4,107 GBP2022-12-31
Debtors
1,612,842 GBP2023-12-31
1,766,002 GBP2022-12-31
Cash at bank and in hand
24,661 GBP2023-12-31
26,972 GBP2022-12-31
Current Assets
1,637,503 GBP2023-12-31
1,792,974 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-130,902 GBP2023-12-31
-77,043 GBP2022-12-31
Net Current Assets/Liabilities
1,506,601 GBP2023-12-31
1,715,931 GBP2022-12-31
Total Assets Less Current Liabilities
1,508,497 GBP2023-12-31
1,720,038 GBP2022-12-31
Equity
Called up share capital
5,672 GBP2023-12-31
5,672 GBP2022-12-31
Share premium
3,989,505 GBP2023-12-31
3,989,505 GBP2022-12-31
Retained earnings (accumulated losses)
-2,486,680 GBP2023-12-31
-2,275,139 GBP2022-12-31
Equity
1,508,497 GBP2023-12-31
1,720,038 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,200 GBP2023-12-31
6,200 GBP2022-12-31
Computers
30,754 GBP2023-12-31
30,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,954 GBP2023-12-31
36,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,200 GBP2023-12-31
5,926 GBP2022-12-31
Computers
28,858 GBP2023-12-31
26,492 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,058 GBP2023-12-31
32,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274 GBP2023-01-01 ~ 2023-12-31
Computers
2,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
274 GBP2022-12-31
Computers
1,896 GBP2023-12-31
3,833 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,726 GBP2023-12-31
79,418 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
41,584 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,601,116 GBP2023-12-31
1,645,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,612,842 GBP2023-12-31
1,766,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,282 GBP2023-12-31
33,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,971 GBP2023-12-31
14,921 GBP2022-12-31
Other Creditors
Current
66,649 GBP2023-12-31
28,711 GBP2022-12-31
Creditors
Current
130,902 GBP2023-12-31
77,043 GBP2022-12-31

  • AUGMENTRA LIMITED
    Info
    Registered number 05682551
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.