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 6
  • 1
    Carvalho, Carlos Matthew
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
  • 2
    Bucke, Damian Patrick
    Civil Engineer born in April 1974
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - director → CIF 0
  • 3
    Lancini, Ian
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
    Lancini, Jason
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ now
    OF - director → CIF 0
  • 4
    Williams, Elliot Charles
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ now
    OF - director → CIF 0
  • 5
    C/- Ham Brothers, Unit 2 , 28 Metroplex Avenue, Murarrie, Queensland, Australia
    Corporate (2 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    82, Wandsworth Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,536 GBP2023-06-30
    Person with significant control
    2019-05-16 ~ 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
Ceased 2
  • 1
    Adams, Carlos
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2020-04-03
    OF - director → CIF 0
  • 2
    Lancini, Jason Benjamin
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2020-03-17
    OF - director → CIF 0
parent relation
Company in focus

APHEX SOFTWARE LIMITED

Previous name
APHEX CONSULTING LIMITED - 2022-09-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,890 GBP2023-06-30
10,013 GBP2022-06-30
Fixed Assets - Investments
57 GBP2023-06-30
57 GBP2022-06-30
Fixed Assets
8,947 GBP2023-06-30
10,070 GBP2022-06-30
Debtors
213,893 GBP2023-06-30
242,325 GBP2022-06-30
Cash at bank and in hand
314,028 GBP2023-06-30
37,223 GBP2022-06-30
Current Assets
527,921 GBP2023-06-30
279,548 GBP2022-06-30
Net Current Assets/Liabilities
332,902 GBP2023-06-30
107,386 GBP2022-06-30
Total Assets Less Current Liabilities
341,849 GBP2023-06-30
117,456 GBP2022-06-30
Net Assets/Liabilities
341,849 GBP2023-06-30
117,456 GBP2022-06-30
Equity
Called up share capital
12,816 GBP2023-06-30
8,091 GBP2022-06-30
Share premium
1,143,034 GBP2023-06-30
920,997 GBP2022-06-30
Retained earnings (accumulated losses)
-814,001 GBP2023-06-30
-811,632 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2023-06-30
7,678 GBP2022-06-30
Computers
11,760 GBP2023-06-30
8,441 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,190 GBP2023-06-30
16,119 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,248 GBP2022-07-01 ~ 2023-06-30
Computers
-2,342 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-9,590 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182 GBP2023-06-30
4,538 GBP2022-06-30
Computers
3,118 GBP2023-06-30
1,568 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,300 GBP2023-06-30
6,106 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,389 GBP2022-07-01 ~ 2023-06-30
Computers
2,411 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,745 GBP2022-07-01 ~ 2023-06-30
Computers
-861 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,606 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
248 GBP2023-06-30
3,140 GBP2022-06-30
Computers
8,642 GBP2023-06-30
6,873 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
57 GBP2023-06-30
57 GBP2022-06-30
Investments in Subsidiaries
57 GBP2023-06-30
57 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
100,247 GBP2023-06-30
153,188 GBP2022-06-30
Prepayments/Accrued Income
Current
2,388 GBP2023-06-30
Other Debtors
Current
56,772 GBP2023-06-30
50,483 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
54,486 GBP2023-06-30
38,654 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,443 GBP2023-06-30
23,112 GBP2022-06-30
Other Taxation & Social Security Payable
Current
39,602 GBP2023-06-30
38,357 GBP2022-06-30
Other Creditors
Current
3,738 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
144,917 GBP2023-06-30
93,465 GBP2022-06-30
Amounts owed to directors
Current
57 GBP2023-06-30
57 GBP2022-06-30
Amounts owed to group undertakings
Current
13,433 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,709,531 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,106,333 shares2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2022-07-01 ~ 2023-06-30
  • APHEX SOFTWARE LIMITED
    Info
    APHEX CONSULTING LIMITED - 2022-09-09
    Registered number 09681747
    82 Wandsworth Bridge Road, London SW6 2TF
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.