logo
explain how to read the page

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 30
  • 1
    Davies, Beverly Ann
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 2
    Willetts, Dennis
    Born in April 1958
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Moffat, Venessa Jayne Beth
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Goss, Martin
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2017-09-28 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Tate, Leigh Jane
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Appleton, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Linghorn-baker, David Edward William
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Gough, Abbey
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 9
    Barlow, Nicolas James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Mannion, Roger
    Born in September 1944
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Pritchard, Adrian Roy
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Bourne, Richard William
    Born in February 1949
    Individual (26 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Coward, Simon Gerard
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Amy Jacqueline
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 15
    Warnes, Martyn
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2026-05-27
    OF - Director → CIF 0
  • 16
    Mccarthy, Sam
    Born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2023-06-14
    OF - Director → CIF 0
    Mccarthy, Samuel
    Born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 17
    Biggins, Louise
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Fox, Adam Daniel
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 19
    Smith, Paul Thomson
    Born in June 1957
    Individual (60 offsprings)
    Officer
    2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Smith, Paul Thomson
    Individual (60 offsprings)
    Officer
    2021-07-21 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 20
    Smithson, Rhys Kenneth Bernard Alan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ 2026-06-03
    OF - Director → CIF 0
  • 21
    Young, Julie Ann, Ms.
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Feltham, Elisabeth Ann
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 23
    Flores, Victor Robert
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2019-05-20
    OF - Director → CIF 0
  • 24
    Young, Timothy Jon
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 25
    Jarvis, Brian David Henry, Councillor
    Born in October 1939
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 26
    Leatherdale, Martin Sherard, Councillor
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2022-06-08
    OF - Director → CIF 0
  • 27
    Wood, Barbara Ann, Councillor
    Born in November 1944
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 28
    Coleman, Phillip
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 29
    Bell, Rachel
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 30
    COLCHESTER AMPHORA HOMES LIMITED - now 10799097
    CASTLE HOMES (COLCHESTER) LIMITED - 2017-10-24 10799097
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPHORA COMMERCIAL HOLDINGS LTD

Period: 2026-04-28 ~ now
Company number: 10798878
Registered names
AMPHORA COMMERCIAL HOLDINGS LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash and Cash Equivalents
2,150,036 GBP2025-03-31
387,564 GBP2024-03-31
Equity
Called up share capital
1,580,001 GBP2025-03-31
1,580,001 GBP2024-03-31
1,580,001 GBP2023-03-31
Retained earnings (accumulated losses)
85,303 GBP2025-03-31
-999,463 GBP2024-03-31
Equity
1,665,304 GBP2025-03-31
580,538 GBP2024-03-31
5,394 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,324,766 GBP2024-04-01 ~ 2025-03-31
-1,004,857 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
5,800 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
136,772 GBP2024-04-01 ~ 2025-03-31
390,558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-114,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,786 GBP2025-03-31
13,658 GBP2024-03-31
2,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,128 GBP2024-04-01 ~ 2025-03-31
10,752 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
3,979 GBP2024-03-31
Prepayments
0 GBP2025-03-31
Current
2,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,323 GBP2025-03-31
125,028 GBP2024-03-31
Accrued Liabilities
Current
54,623 GBP2025-03-31
94,432 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
123,650 GBP2025-03-31
19,100 GBP2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
-1,944,558 GBP2024-04-01 ~ 2025-03-31
-26,141 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMPHORA COMMERCIAL HOLDINGS LTD
    Info
    COLCHESTER COMMERCIAL (HOLDINGS) LIMITED - 2026-04-28
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester CO3 3WG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • AMPHORA COMMERCIAL HOLDINGS LTD
    S
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom, CO3 3WG
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPHORA SERVICES LTD
    - now 10799250
    COLCHESTER AMPHORA ENERGY LIMITED
    - 2026-04-20 10799250
    CASTLE ENERGY (COLCHESTER) LIMITED
    - 2017-10-24 10799250
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AMPHORA TRADING LTD
    - now 10799072
    COLCHESTER AMPHORA TRADING LIMITED
    - 2026-04-20 10799072
    CASTLE TRADING (COLCHESTER) LIMITED
    - 2017-10-24 10799072
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COLCHESTER AMPHORA HOMES LIMITED
    - now 10799097
    CASTLE HOMES (COLCHESTER) LIMITED
    - 2017-10-24 10799097
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.