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 1
  • Byrne, Derek William
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2003-05-20 ~ now
    OF - director → CIF 0
    Derek William Byrne
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jaytri, Jaana
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2006-10-01
    OF - secretary → CIF 0
  • 2
    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
    2006-10-01 ~ 2023-11-01
    OF - secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMPLEFUTURE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
12,991 GBP2023-06-30
2,154 GBP2022-06-30
Fixed Assets - Investments
317,250 GBP2023-06-30
317,250 GBP2022-06-30
Fixed Assets
330,241 GBP2023-06-30
319,404 GBP2022-06-30
Debtors
Current
310,024 GBP2023-06-30
203,540 GBP2022-06-30
Cash at bank and in hand
27,463 GBP2023-06-30
27,479 GBP2022-06-30
Current Assets
337,487 GBP2023-06-30
231,019 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-495,808 GBP2023-06-30
-406,131 GBP2022-06-30
Net Current Assets/Liabilities
-158,321 GBP2023-06-30
-175,112 GBP2022-06-30
Total Assets Less Current Liabilities
171,920 GBP2023-06-30
144,292 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,124,734 GBP2023-06-30
-7,020,673 GBP2022-06-30
Net Assets/Liabilities
-6,952,814 GBP2023-06-30
-6,876,381 GBP2022-06-30
Equity
Called up share capital
2,917 GBP2023-06-30
2,917 GBP2022-06-30
Share premium
471,268 GBP2023-06-30
471,268 GBP2022-06-30
Capital redemption reserve
1,298,000 GBP2023-06-30
1,298,000 GBP2022-06-30
Retained earnings (accumulated losses)
-8,724,999 GBP2023-06-30
-8,648,566 GBP2022-06-30
Equity
-6,952,814 GBP2023-06-30
-6,876,381 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2023-06-30
85,000 GBP2022-06-30
Intangible Assets - Gross Cost
135,000 GBP2023-06-30
135,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2023-06-30
85,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2023-06-30
135,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
211,614 GBP2023-06-30
199,072 GBP2022-06-30
Furniture and fittings
11,126 GBP2023-06-30
11,126 GBP2022-06-30
Other
10,390 GBP2023-06-30
10,390 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
233,130 GBP2023-06-30
220,588 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
196,918 GBP2022-06-30
Furniture and fittings
11,126 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
218,434 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,705 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
1,705 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
198,623 GBP2023-06-30
Furniture and fittings
11,126 GBP2023-06-30
Other
10,390 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,139 GBP2023-06-30
Property, Plant & Equipment
Computers
12,991 GBP2023-06-30
2,154 GBP2022-06-30
Investments in Subsidiaries
313,500 GBP2023-06-30
313,500 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
292,466 GBP2023-06-30
186,988 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
108 GBP2023-06-30
3,137 GBP2022-06-30
Prepayments/Accrued Income
Current
17,450 GBP2023-06-30
13,415 GBP2022-06-30
Other Remaining Borrowings
Current
309,871 GBP2023-06-30
291,388 GBP2022-06-30
Trade Creditors/Trade Payables
Current
79,036 GBP2023-06-30
38,839 GBP2022-06-30
Amounts owed to group undertakings
Current
77,842 GBP2023-06-30
49,962 GBP2022-06-30
Other Creditors
Current
26,709 GBP2023-06-30
21,148 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,350 GBP2023-06-30
4,794 GBP2022-06-30
Creditors
Current
495,808 GBP2023-06-30
406,131 GBP2022-06-30
Amounts owed to group undertakings
Non-current
370,782 GBP2023-06-30
522,159 GBP2022-06-30
Other Remaining Borrowings
Non-current
6,753,952 GBP2023-06-30
6,498,514 GBP2022-06-30
Creditors
Non-current
7,124,734 GBP2023-06-30
7,020,673 GBP2022-06-30
Related profiles found in government register
  • AMPLEFUTURE GROUP LIMITED
    Info
    Registered number 04771486
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2003-05-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • AMPLEFUTURE GROUP LIMITED
    S
    Registered number 04771486
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AMPLEFUTURE LIMITED - 2009-02-26
    Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -414,758 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FASTBEAT.COM LIMITED - 2002-12-12
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -64,287 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    UNIVERSAL TALK LIMITED - 2019-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    440,631 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    AMPLE TV LIMITED - 2006-11-10
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -2,000,562 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TXT ME TV LIMITED - 2020-11-25
    ACRE 492 LIMITED - 2001-11-06
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,292,934 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy policy

© 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.