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 2
  • 1
    Testino, Mario Eduardo
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ now
    OF - director → CIF 0
    Mr Mario Eduardo Testino
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kahuri, James
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Rutherford, Stephanie Joanna
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-08-08
    OF - secretary → CIF 0
  • 2
    Barreda, Jose Alfred Fernandini
    Individual
    Officer
    1999-09-28 ~ 2003-11-27
    OF - secretary → CIF 0
  • 3
    Lee, Simon
    Individual
    Officer
    2017-12-20 ~ 2018-05-10
    OF - secretary → CIF 0
  • 4
    Hollis, Richard James
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-12-20
    OF - secretary → CIF 0
  • 5
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2005-08-08 ~ 2016-12-22
    PE - secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - nominee-secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - nominee-director → CIF 0
  • 8
    NORTHKIND LIMITED - 1996-12-09
    2nd Floor Manfield House, 1 Southampton Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-03-15 ~ 1999-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

AMAAZING LIMITED

Previous name
PENFILL LIMITED - 2002-08-09
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,635 GBP2023-12-31
900 GBP2022-12-31
Fixed Assets
12,635 GBP2023-12-31
900 GBP2022-12-31
Debtors
Current
37,958 GBP2023-12-31
41,578 GBP2022-12-31
Cash at bank and in hand
383,028 GBP2023-12-31
340,608 GBP2022-12-31
Current Assets
420,986 GBP2023-12-31
382,186 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-268,012 GBP2023-12-31
-142,111 GBP2022-12-31
Net Current Assets/Liabilities
152,974 GBP2023-12-31
240,075 GBP2022-12-31
Total Assets Less Current Liabilities
165,609 GBP2023-12-31
240,975 GBP2022-12-31
Net Assets/Liabilities
165,609 GBP2023-12-31
240,975 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
165,607 GBP2023-12-31
240,973 GBP2022-12-31
625,169 GBP2022-01-01
Equity
165,609 GBP2023-12-31
240,975 GBP2022-12-31
965,558 GBP2022-01-01
Revaluation reserve
340,387 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-75,366 GBP2023-01-01 ~ 2023-12-31
-128,294 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-75,366 GBP2023-01-01 ~ 2023-12-31
-128,294 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-75,366 GBP2023-01-01 ~ 2023-12-31
-128,294 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-75,366 GBP2023-01-01 ~ 2023-12-31
-128,294 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-596,289 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-596,289 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-255,902 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-596,289 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Wages/Salaries
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
961 GBP2023-01-01 ~ 2023-12-31
2,951 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
30,961 GBP2023-01-01 ~ 2023-12-31
32,951 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,098 GBP2023-12-31
77,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,836 GBP2023-12-31
77,412 GBP2022-12-31
Computers
4,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
76,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,689 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,201 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,897 GBP2023-12-31
900 GBP2022-12-31
Computers
4,738 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,016 GBP2023-12-31
18,318 GBP2022-12-31
Other Debtors
Current
16,227 GBP2023-12-31
9,841 GBP2022-12-31
Prepayments/Accrued Income
Current
18,715 GBP2023-12-31
13,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,817 GBP2023-12-31
Amounts owed to group undertakings
Current
23,010 GBP2023-12-31
23,010 GBP2022-12-31
Taxation/Social Security Payable
Current
144 GBP2023-12-31
745 GBP2022-12-31
Other Creditors
Current
108 GBP2023-12-31
56 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
231,933 GBP2023-12-31
118,300 GBP2022-12-31
Creditors
Current
268,012 GBP2023-12-31
142,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AMAAZING LIMITED
    Info
    PENFILL LIMITED - 2002-08-09
    Registered number 03725081
    1 Evesham Street, London W11 4AJ
    Private Limited Company incorporated on 1999-03-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.