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
    Byrne, Derek William
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2002-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -6,952,814 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Blaabjerg, Henrik
    Director born in May 1960
    Individual
    Officer
    2002-11-10 ~ 2005-01-17
    OF - Director → CIF 0
    Blaabjerg, Henrik
    Director
    Individual
    Officer
    2002-11-10 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Henning, David
    Director born in October 1941
    Individual
    Officer
    2000-05-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Lewis, Anthony John
    Chartered Surveyor born in May 1966
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
    Lewis, Anthony John
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 5
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Auer, Gerhard
    Management Consultant born in January 1969
    Individual
    Officer
    2001-09-03 ~ 2002-11-10
    OF - Director → CIF 0
  • 7
    Yehoshua, Ehrligh
    Manager born in August 1949
    Individual
    Officer
    2000-01-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    Craven, Roger David
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2002-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Suess, Mordechai
    Engineer born in October 1948
    Individual
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
  • 10
    Gonen, Gad
    Engineer born in September 1958
    Individual
    Officer
    1999-12-06 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1999-12-03 ~ 1999-12-06
    PE - Nominee Director → CIF 0
  • 12
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-12-03 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPAY LIMITED

Previous name
FASTBEAT.COM LIMITED - 2002-12-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
Current
175,409 GBP2023-06-30
82,153 GBP2022-06-30
Cash at bank and in hand
22,569 GBP2023-06-30
33,743 GBP2022-06-30
Current Assets
197,978 GBP2023-06-30
115,896 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-262,265 GBP2023-06-30
-201,184 GBP2022-06-30
Net Current Assets/Liabilities
-64,287 GBP2023-06-30
-85,288 GBP2022-06-30
Total Assets Less Current Liabilities
-64,287 GBP2023-06-30
-85,288 GBP2022-06-30
Net Assets/Liabilities
-64,287 GBP2023-06-30
-85,288 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-64,387 GBP2023-06-30
-85,388 GBP2022-06-30
Equity
-64,287 GBP2023-06-30
-85,288 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
150,020 GBP2023-06-30
44,671 GBP2022-06-30
Other Debtors
Current
15,804 GBP2023-06-30
29,807 GBP2022-06-30
Prepayments/Accrued Income
Current
9,585 GBP2023-06-30
7,675 GBP2022-06-30
Trade Creditors/Trade Payables
Current
101,887 GBP2023-06-30
78,645 GBP2022-06-30
Taxation/Social Security Payable
Current
15,103 GBP2023-06-30
15,452 GBP2022-06-30
Other Creditors
Current
140,191 GBP2023-06-30
102,054 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,084 GBP2023-06-30
5,033 GBP2022-06-30
Creditors
Current
262,265 GBP2023-06-30
201,184 GBP2022-06-30
  • AMPAY LIMITED
    Info
    FASTBEAT.COM LIMITED - 2002-12-12
    Registered number 03888013
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 1999-12-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.