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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 3
  • 1
    Evans, Woody Twilight
    Executive born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Woody Twilight Evans
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 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
  • 2
    Marsh, Roger Clive
    Executive born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Roger Clive Marsh
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 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
  • 3
    Davies, Miles Glanville
    Executive born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Miles Glanville Davies
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 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
    Carroll, Peter James
    Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Carroll, Christine Anne
    Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-06-19
    OF - Director → CIF 0
parent relation
Company in focus

AMPHORA AROMATICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-04-30
Property, Plant & Equipment
2,370,887 GBP2024-04-30
2,384,320 GBP2023-04-30
Fixed Assets - Investments
176 GBP2024-04-30
201 GBP2023-04-30
Fixed Assets
2,371,063 GBP2024-04-30
2,384,521 GBP2023-04-30
Debtors
129,687 GBP2024-04-30
1,096,516 GBP2023-04-30
Cash at bank and in hand
11,159 GBP2024-04-30
16,261 GBP2023-04-30
Current Assets
140,846 GBP2024-04-30
1,112,777 GBP2023-04-30
Creditors
Amounts falling due within one year
125,657 GBP2024-04-30
184,754 GBP2023-04-30
Net Current Assets/Liabilities
15,189 GBP2024-04-30
928,023 GBP2023-04-30
Total Assets Less Current Liabilities
2,386,252 GBP2024-04-30
3,312,544 GBP2023-04-30
Creditors
Amounts falling due after one year
800,077 GBP2024-04-30
868,462 GBP2023-04-30
Net Assets/Liabilities
1,437,800 GBP2024-04-30
2,295,707 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
1,437,794 GBP2024-04-30
2,295,701 GBP2023-04-30
Equity
1,437,800 GBP2024-04-30
2,295,707 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-05-01 ~ 2024-04-30
Furniture and fittings
10.002023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
5,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,250,000 GBP2024-04-30
Plant and equipment
125,933 GBP2024-04-30
Furniture and fittings
122,244 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,498,177 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,429 GBP2024-04-30
40,928 GBP2023-04-30
Furniture and fittings
77,861 GBP2024-04-30
72,929 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,290 GBP2024-04-30
113,857 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,501 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,932 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,433 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,250,000 GBP2024-04-30
2,250,000 GBP2023-04-30
Plant and equipment
76,504 GBP2024-04-30
85,005 GBP2023-04-30
Furniture and fittings
44,383 GBP2024-04-30
49,315 GBP2023-04-30
Investment Property - Fair Value Model
2,250,000 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
176 GBP2024-04-30
201 GBP2023-04-30
Non-current
176 GBP2024-04-30
201 GBP2023-04-30
Trade Debtors/Trade Receivables
2,160 GBP2024-04-30
2,160 GBP2023-04-30
Amounts owed by group undertakings and participating interests
45,162 GBP2024-04-30
932,383 GBP2023-04-30
Other Debtors
82,365 GBP2024-04-30
161,973 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,000 GBP2024-04-30
36,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,399 GBP2024-04-30
8,813 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2024-04-30
200 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,396 GBP2024-04-30
1,402 GBP2023-04-30
Other Creditors
Amounts falling due within one year
75,662 GBP2024-04-30
138,339 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
775,153 GBP2024-04-30
813,629 GBP2023-04-30
Other Creditors
Amounts falling due after one year
24,924 GBP2024-04-30
54,833 GBP2023-04-30
Related profiles found in government register
  • AMPHORA AROMATICS HOLDINGS LIMITED
    Info
    Registered number 09848967
    icon of addressAirfield House Western Drive, Hengrove, Bristol BS14 0AF
    Private Limited Company incorporated on 2015-10-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AMPHORA AROMATICS HOLDINGS LIMITED
    S
    Registered number 09848967
    icon of addressAirfield House, Western Drive, Hengrove, Bristol, England, BS14 0AF
    Uk Company Incorporated In England And Wales in England & Wales, England
    CIF 1
    Uk Company Incorporated In England And Wales in England And Wales, England
    CIF 2
  • AMPHORA AROMATICS HOLDINGS LIMITED
    S
    Registered number 09848967
    icon of addressAirfield House, Western Drive, Hengrove, Bristol, United Kingdom, BS14 0AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAirfield House Western Drive, Hengrove, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMPHORA AROMATICS SKINCARE LIMITED - 2023-10-17
    icon of addressAirfield House, Western Drive, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STOCHASTIC HOLDINGS LTD - 2016-05-05
    icon of addressAirfield House Western Drive, Hengrove, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    473,110 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAirfield House Western Drive, Hengrove, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAirfield House Western Drive, Hengrove, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -539,439 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-19 ~ 2017-06-19
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.