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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jaytri, Jaana
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Byrne, Derek William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Derek William Byrne
    Born in August 1966
    Individual (14 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
  • 3
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPLEFUTURE GROUP LIMITED

Period: 2003-05-20 ~ now
Company number: 04771486
Registered name
AMPLEFUTURE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,746 GBP2025-06-30
11,518 GBP2024-06-30
Fixed Assets - Investments
207,500 GBP2025-06-30
234,000 GBP2024-06-30
Fixed Assets
213,246 GBP2025-06-30
245,518 GBP2024-06-30
Debtors
Non-current
196,798 GBP2025-06-30
Current
13,918 GBP2025-06-30
631,813 GBP2024-06-30
Cash at bank and in hand
20,672 GBP2025-06-30
29,041 GBP2024-06-30
Current Assets
231,388 GBP2025-06-30
660,854 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,332,075 GBP2025-06-30
Net Current Assets/Liabilities
-1,100,687 GBP2025-06-30
-486,239 GBP2024-06-30
Total Assets Less Current Liabilities
-887,441 GBP2025-06-30
-240,721 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-7,726,219 GBP2025-06-30
Net Assets/Liabilities
-8,613,660 GBP2025-06-30
-7,653,373 GBP2024-06-30
Equity
Called up share capital
2,917 GBP2025-06-30
2,917 GBP2024-06-30
Share premium
471,268 GBP2025-06-30
471,268 GBP2024-06-30
Capital redemption reserve
1,298,000 GBP2025-06-30
1,298,000 GBP2024-06-30
Retained earnings (accumulated losses)
-10,385,845 GBP2025-06-30
-9,425,558 GBP2024-06-30
Equity
-8,613,660 GBP2025-06-30
-7,653,373 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2025-06-30
85,000 GBP2024-06-30
Intangible Assets - Gross Cost
135,000 GBP2025-06-30
135,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2025-06-30
85,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2025-06-30
135,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
216,389 GBP2025-06-30
216,389 GBP2024-06-30
Furniture and fittings
11,126 GBP2025-06-30
11,126 GBP2024-06-30
Other
10,390 GBP2025-06-30
10,390 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
237,905 GBP2025-06-30
237,905 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
210,643 GBP2025-06-30
204,871 GBP2024-06-30
Furniture and fittings
11,126 GBP2025-06-30
11,126 GBP2024-06-30
Other
10,390 GBP2025-06-30
10,390 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,159 GBP2025-06-30
226,387 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,772 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
5,772 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
5,746 GBP2025-06-30
11,518 GBP2024-06-30
Investments in Subsidiaries
207,500 GBP2025-06-30
232,500 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
620,161 GBP2024-06-30
Prepayments/Accrued Income
Current
13,918 GBP2025-06-30
11,652 GBP2024-06-30
Other Remaining Borrowings
Current
363,355 GBP2025-06-30
336,426 GBP2024-06-30
Trade Creditors/Trade Payables
Current
74,554 GBP2025-06-30
80,093 GBP2024-06-30
Amounts owed to group undertakings
Current
449,935 GBP2025-06-30
293,654 GBP2024-06-30
Taxation/Social Security Payable
Current
377,700 GBP2025-06-30
373,814 GBP2024-06-30
Other Creditors
Current
34,518 GBP2025-06-30
39,314 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,013 GBP2025-06-30
23,792 GBP2024-06-30
Creditors
Current
1,332,075 GBP2025-06-30
1,147,093 GBP2024-06-30
Amounts owed to group undertakings
Non-current
203,513 GBP2024-06-30
Other Remaining Borrowings
Non-current
7,726,219 GBP2025-06-30
7,209,139 GBP2024-06-30
Creditors
Non-current
7,726,219 GBP2025-06-30
7,412,652 GBP2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 6
  • 1
    AMOJA LIMITED
    - now 03056429
    AMPLEFUTURE LIMITED - 2009-02-26
    Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    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
    AMPAY GLOBAL LIMITED
    04885636
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    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
    AMPAY LIMITED
    - now 03888013
    FASTBEAT.COM LIMITED - 2002-12-12
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SOSCIENT LIMITED
    - now 05420678
    UNIVERSAL TALK LIMITED
    - 2019-09-18 05420678
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    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
    VIRTUAL TALK LIMITED
    - now 04890632
    AMPLE TV LIMITED - 2006-11-10
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    VISIONAL MEDIA LIMITED
    - now 04247285
    TXT ME TV LIMITED
    - 2020-11-25 04247285
    ACRE 492 LIMITED - 2001-11-06
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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