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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 6
  • 1
    Charles, Jamie
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Mathieson, Calum Andrew
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ 2026-01-05
    OF - Director → CIF 0
    Mr Calum Andrew Mathieson
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ 2025-08-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Wheeler, Christine Anne
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2024-04-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Halloran, Craig Matthew
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Craig Matthew Halloran
    Born in April 1977
    Individual (11 offsprings)
    Person with significant control
    2019-11-05 ~ 2025-08-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Oxtoby, Mark Anthony
    Born in October 1986
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    AMPHOS LTD
    15771339
    51, Codnor Denby Lane, Codnor, Ripley, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMPHOS ICP LIMITED

Period: 2026-03-03 ~ now
Company number: SC646252 16644608
Registered names
AMPHOS ICP LIMITED - now 16644608
CLEANER EV LTD - 2026-03-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
310,336 GBP2024-11-30
64,504 GBP2023-11-30
Fixed Assets
310,336 GBP2024-11-30
64,504 GBP2023-11-30
Total Inventories
344,494 GBP2024-11-30
Debtors
1,530,263 GBP2024-11-30
606,046 GBP2023-11-30
Cash at bank and in hand
59,208 GBP2024-11-30
199,861 GBP2023-11-30
Current Assets
1,933,965 GBP2024-11-30
805,907 GBP2023-11-30
Creditors
Current
2,064,117 GBP2024-11-30
575,173 GBP2023-11-30
Net Current Assets/Liabilities
-130,152 GBP2024-11-30
230,734 GBP2023-11-30
Total Assets Less Current Liabilities
180,184 GBP2024-11-30
295,238 GBP2023-11-30
Creditors
Non-current
-96,365 GBP2024-11-30
-14,010 GBP2023-11-30
Net Assets/Liabilities
67,580 GBP2024-11-30
271,638 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
67,380 GBP2024-11-30
271,438 GBP2023-11-30
Equity
67,580 GBP2024-11-30
271,638 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,171 GBP2024-11-30
4,883 GBP2023-11-30
Furniture and fittings
95,552 GBP2024-11-30
21,113 GBP2023-11-30
Motor vehicles
230,623 GBP2024-11-30
60,300 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
366,837 GBP2024-11-30
86,296 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,036 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,036 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,491 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,451 GBP2024-11-30
2,545 GBP2023-11-30
Furniture and fittings
15,094 GBP2024-11-30
6,623 GBP2023-11-30
Motor vehicles
36,727 GBP2024-11-30
12,624 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,501 GBP2024-11-30
21,792 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
229 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
1,906 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
9,742 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
24,103 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,980 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,271 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,271 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
229 GBP2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
27,262 GBP2024-11-30
Plant and equipment
8,720 GBP2024-11-30
2,338 GBP2023-11-30
Furniture and fittings
80,458 GBP2024-11-30
14,490 GBP2023-11-30
Motor vehicles
193,896 GBP2024-11-30
47,676 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,775 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
161,800 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
18,552 GBP2023-11-30
Investments in Group Undertakings
Additions to investments
50 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,294,440 GBP2024-11-30
579,832 GBP2023-11-30
Other Debtors
Current
6,918 GBP2024-11-30
6,205 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
51,244 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
47,710 GBP2024-11-30
Prepayments/Accrued Income
Current
125,549 GBP2024-11-30
Prepayments
Current
4,402 GBP2024-11-30
2,066 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,530,263 GBP2024-11-30
606,046 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
40,850 GBP2024-11-30
3,362 GBP2023-11-30
Trade Creditors/Trade Payables
Current
737,440 GBP2024-11-30
119,488 GBP2023-11-30
Corporation Tax Payable
Current
20,015 GBP2024-11-30
8,354 GBP2023-11-30
Other Taxation & Social Security Payable
Current
38,267 GBP2024-11-30
30,605 GBP2023-11-30
Other Creditors
Current
4,624 GBP2024-11-30
1,742 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,094,804 GBP2024-11-30
245,269 GBP2023-11-30
Accrued Liabilities
Current
3,530 GBP2024-11-30
1,930 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
96,365 GBP2024-11-30
14,010 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
108,550 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-312,608 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • AMPHOS ICP LIMITED
    Info
    CLEANER EV LTD - 2026-03-03
    Registered number SC646252
    Strathleven House, Levenside Road, Dumbarton G82 3PD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • CLEANER EV LTD
    S
    Registered number Sc646252
    11, Castle Street, Dumbarton, Scotland, G82 1QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEANER ICP LTD
    14067420
    Unit 14 Roseberry Court, Ellerbeck Way, Stokesley, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.