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

AUGMENTRA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
303 GBP2024-12-31
1,896 GBP2023-12-31
Debtors
1,528,481 GBP2024-12-31
1,612,842 GBP2023-12-31
Cash at bank and in hand
3,258 GBP2024-12-31
24,661 GBP2023-12-31
Current Assets
1,531,739 GBP2024-12-31
1,637,503 GBP2023-12-31
Net Current Assets/Liabilities
1,206,636 GBP2024-12-31
1,506,601 GBP2023-12-31
Total Assets Less Current Liabilities
1,206,939 GBP2024-12-31
1,508,497 GBP2023-12-31
Equity
Called up share capital
5,672 GBP2024-12-31
5,672 GBP2023-12-31
Share premium
3,989,505 GBP2024-12-31
3,989,505 GBP2023-12-31
Retained earnings (accumulated losses)
-2,788,238 GBP2024-12-31
-2,486,680 GBP2023-12-31
Equity
1,206,939 GBP2024-12-31
1,508,497 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,451 GBP2024-12-31
28,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
303 GBP2024-12-31
1,896 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,505 GBP2024-12-31
11,726 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,530 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,380,446 GBP2024-12-31
1,601,116 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,528,481 GBP2024-12-31
1,612,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,314 GBP2024-12-31
31,282 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,083 GBP2024-12-31
32,971 GBP2023-12-31
Other Creditors
Current
82,706 GBP2024-12-31
66,649 GBP2023-12-31
Creditors
Current
325,103 GBP2024-12-31
130,902 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,716 shares2024-12-31
56,716 shares2023-12-31

  • AUGMENTRA LIMITED
    Info
    Registered number 05682551
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.