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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 5
  • 1
    Bartram, Frederick Charles
    Engineer born in March 1944
    Individual (27 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Frederick Charles Bartram
    Born in March 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bartram, Richard Charles
    Individual (33 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    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, 41778 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 4
    GATWARE NOMINEES LTD
    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 ~ dissolved
    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
  • 5
    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, 39004 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPHION DEVELOPMENTS LIMITED

Period: 2006-03-16 ~ 2023-02-21
Company number: 05745109
Registered name
AMPHION DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
92,160 GBP2020-03-31
Debtors
28,137 GBP2021-03-31
1,497,828 GBP2020-03-31
Cash at bank and in hand
1,820 GBP2021-03-31
5,224 GBP2020-03-31
Current Assets
29,957 GBP2021-03-31
1,503,052 GBP2020-03-31
Creditors
Current
8,358 GBP2021-03-31
1,352,858 GBP2020-03-31
Net Current Assets/Liabilities
21,599 GBP2021-03-31
150,194 GBP2020-03-31
Total Assets Less Current Liabilities
21,599 GBP2021-03-31
242,354 GBP2020-03-31
Creditors
Non-current
63,543 GBP2020-03-31
Net Assets/Liabilities
21,599 GBP2021-03-31
178,811 GBP2020-03-31
Equity
Called up share capital
60 GBP2021-03-31
60 GBP2020-03-31
Retained earnings (accumulated losses)
21,539 GBP2021-03-31
178,751 GBP2020-03-31
Equity
21,599 GBP2021-03-31
178,811 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
128,000 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-297,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,840 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,560 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-38,400 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
92,160 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,496,365 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
28,137 GBP2021-03-31
1,463 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
28,137 GBP2021-03-31
Current, Amounts falling due within one year
1,497,828 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
7,177 GBP2020-03-31
Trade Creditors/Trade Payables
Current
39,705 GBP2020-03-31
Corporation Tax Payable
Current
2,263 GBP2020-03-31
Other Creditors
Current
1,295,818 GBP2020-03-31
Accrued Liabilities
Current
8,358 GBP2021-03-31
7,895 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,177 GBP2020-03-31
Bank Borrowings
Secured
70,720 GBP2020-03-31

  • AMPHION DEVELOPMENTS LIMITED
    Info
    Registered number 05745109
    C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2023-02-21 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.