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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 6
  • 1
    Carvalho, Carlos Matthew
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Elliot Charles
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Bucke, Damian Patrick
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Lancini, Jason
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
    Lancini, Ian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/- Ham Brothers, Unit 2 , 28 Metroplex Avenue, Murarrie, Queensland, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address82, Wandsworth Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,497 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    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
Ceased 2
  • 1
    Adams, Carlos
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Lancini, Jason Benjamin
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,742 GBP2024-06-30
8,890 GBP2023-06-30
Fixed Assets - Investments
57 GBP2024-06-30
57 GBP2023-06-30
Fixed Assets
19,799 GBP2024-06-30
8,947 GBP2023-06-30
Debtors
782,817 GBP2024-06-30
213,893 GBP2023-06-30
Cash at bank and in hand
1,776,326 GBP2024-06-30
314,028 GBP2023-06-30
Current Assets
2,559,143 GBP2024-06-30
527,921 GBP2023-06-30
Net Current Assets/Liabilities
1,841,315 GBP2024-06-30
332,902 GBP2023-06-30
Total Assets Less Current Liabilities
1,861,114 GBP2024-06-30
341,849 GBP2023-06-30
Net Assets/Liabilities
1,861,114 GBP2024-06-30
341,849 GBP2023-06-30
Equity
Called up share capital
14,663 GBP2024-06-30
12,816 GBP2023-06-30
Share premium
2,648,387 GBP2024-06-30
1,143,034 GBP2023-06-30
Retained earnings (accumulated losses)
-801,936 GBP2024-06-30
-814,001 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2024-06-30
430 GBP2023-06-30
Computers
25,329 GBP2024-06-30
11,760 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
25,759 GBP2024-06-30
12,190 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268 GBP2024-06-30
182 GBP2023-06-30
Computers
5,749 GBP2024-06-30
3,118 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,017 GBP2024-06-30
3,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2023-07-01 ~ 2024-06-30
Computers
2,679 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,765 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-48 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
162 GBP2024-06-30
248 GBP2023-06-30
Computers
19,580 GBP2024-06-30
8,642 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
57 GBP2024-06-30
57 GBP2023-06-30
Investments in Subsidiaries
57 GBP2024-06-30
57 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
630,596 GBP2024-06-30
100,247 GBP2023-06-30
Prepayments/Accrued Income
Current
30,838 GBP2024-06-30
2,388 GBP2023-06-30
Other Debtors
Current
43,117 GBP2024-06-30
56,772 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
78,266 GBP2024-06-30
54,486 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,292 GBP2024-06-30
10,443 GBP2023-06-30
Other Taxation & Social Security Payable
Current
152,377 GBP2024-06-30
39,602 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
540,102 GBP2024-06-30
144,917 GBP2023-06-30
Amounts owed to directors
Current
57 GBP2024-06-30
57 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,859,531 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,803,441 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-07-01 ~ 2024-06-30
  • APHEX SOFTWARE LIMITED
    Info
    APHEX CONSULTING LIMITED - 2022-09-09
    Registered number 09681747
    icon of address82 Wandsworth Bridge Road, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.