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 5
  • 1
    Lennon, John Andrew
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr John Andrew Lennon
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brankin, Steve
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Steve Brankin
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Angela Reavey
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Timothy Robert Croy
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graham, Trevor
    Software Engineer born in November 1970
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Trevor Graham
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Terrins, Deirdre Rose
    Investment Director born in September 1958
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2021-07-15
    OF - Director → CIF 0
    Ms Deirdre Rose Terrins
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Reavey, Angela
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Croy, Timothy Robert
    Software Engineer born in November 1974
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Timothy Robert Croy
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2019-03-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mckee, Alan Erwin
    Manager born in January 1964
    Individual
    Officer
    2014-06-20 ~ 2014-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIPHAE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
1,210 GBP2023-07-31
1,302 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
1,210 GBP2023-07-31
1,303 GBP2022-07-31
Total Inventories
1,860 GBP2023-07-31
11,226 GBP2022-07-31
Debtors
111,366 GBP2023-07-31
288,547 GBP2022-07-31
Cash at bank and in hand
308,512 GBP2023-07-31
133,673 GBP2022-07-31
Current assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
421,738 GBP2023-07-31
433,446 GBP2022-07-31
Creditors
Amounts falling due within one year
-106,215 GBP2023-07-31
-123,054 GBP2022-07-31
Net Current Assets/Liabilities
315,523 GBP2023-07-31
310,392 GBP2022-07-31
Total Assets Less Current Liabilities
316,733 GBP2023-07-31
311,695 GBP2022-07-31
Creditors
Amounts falling due after one year
-200,280 GBP2023-07-31
-203,071 GBP2022-07-31
Net Assets/Liabilities
116,453 GBP2023-07-31
108,624 GBP2022-07-31
Equity
Called up share capital
186 GBP2023-07-31
186 GBP2022-07-31
Share premium
1,129,919 GBP2023-07-31
1,129,919 GBP2022-07-31
Revaluation reserve
0 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
-1,013,652 GBP2023-07-31
-1,021,481 GBP2022-07-31
Equity
116,453 GBP2023-07-31
108,624 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
22,084 GBP2023-07-31
21,772 GBP2022-07-31
Property, Plant & Equipment - Disposals
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,874 GBP2023-07-31
20,470 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • AMPLIPHAE LTD
    Info
    Registered number NI625264
    Emerson House 14b Ballynahinch Road, Carryduff, Belfast BT8 8DN
    Private Limited Company incorporated on 2014-06-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • AMPLIPHAE LTD
    S
    Registered number Ni625264
    Innovation Centre, Nisp, Queens Road, Belfast, Antrim, Northern Ireland, BT3 9DT
    Limited Company in Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Emerson House 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.