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
    Mr Simon Dean Fisher
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Stephanie Anne
    Childcare born in February 1979
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Stephanie Anne Fisher
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 3
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Active Corporate (3 parents, 278 offsprings)
    Officer
    2012-07-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Fisher, Simon Dean
    Computer Programmer born in June 1976
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2019-07-16
    OF - Director → CIF 0
parent relation
Company in focus

AMPTHILL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-02-28
Class 2 ordinary share
12017-08-01 ~ 2018-02-28
Debtors
23,260 GBP2018-02-28
15,120 GBP2017-07-31
Cash at bank and in hand
44,772 GBP2018-02-28
30,321 GBP2017-07-31
Current Assets
68,801 GBP2018-02-28
46,210 GBP2017-07-31
Creditors
Current
34,198 GBP2018-02-28
27,890 GBP2017-07-31
Net Current Assets/Liabilities
34,603 GBP2018-02-28
18,320 GBP2017-07-31
Total Assets Less Current Liabilities
34,603 GBP2018-02-28
18,320 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-07-31
Retained earnings (accumulated losses)
34,503 GBP2018-02-28
18,220 GBP2017-07-31
Equity
34,603 GBP2018-02-28
18,320 GBP2017-07-31
Average Number of Employees
22017-08-01 ~ 2018-02-28
22016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2017-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-200 GBP2017-08-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200 GBP2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-200 GBP2017-08-01 ~ 2018-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,120 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
23,260 GBP2018-02-28
Debtors
Current, Amounts falling due within one year
23,260 GBP2018-02-28
15,120 GBP2017-07-31
Corporation Tax Payable
Current
27,084 GBP2018-02-28
20,905 GBP2017-07-31
Other Taxation & Social Security Payable
Current
971 GBP2018-02-28
Accrued Liabilities
Current
1,629 GBP2018-02-28
1,474 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2018-02-28
Class 2 ordinary share
50 shares2018-02-28

  • AMPTHILL SYSTEMS LIMITED
    Info
    Registered number 08138442
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds LU6 3HS
    Private Limited Company incorporated on 2012-07-11 and dissolved on 2019-12-17 (7 years 5 months). The company status is Dissolved.
    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.