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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
Active 1
  • Byrne, Derek William
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 4
    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
parent relation
Company in focus

AMPLEFUTURE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,518 GBP2024-06-30
12,991 GBP2023-06-30
Fixed Assets - Investments
234,000 GBP2024-06-30
317,250 GBP2023-06-30
Fixed Assets
245,518 GBP2024-06-30
330,241 GBP2023-06-30
Debtors
Current
631,813 GBP2024-06-30
310,024 GBP2023-06-30
Cash at bank and in hand
29,041 GBP2024-06-30
27,463 GBP2023-06-30
Current Assets
660,854 GBP2024-06-30
337,487 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,147,093 GBP2024-06-30
-495,808 GBP2023-06-30
Net Current Assets/Liabilities
-486,239 GBP2024-06-30
-158,321 GBP2023-06-30
Total Assets Less Current Liabilities
-240,721 GBP2024-06-30
171,920 GBP2023-06-30
Net Assets/Liabilities
-7,653,373 GBP2024-06-30
-6,952,814 GBP2023-06-30
Equity
Called up share capital
2,917 GBP2024-06-30
2,917 GBP2023-06-30
Share premium
471,268 GBP2024-06-30
471,268 GBP2023-06-30
Capital redemption reserve
1,298,000 GBP2024-06-30
1,298,000 GBP2023-06-30
Retained earnings (accumulated losses)
-9,425,558 GBP2024-06-30
-8,724,999 GBP2023-06-30
Equity
-7,653,373 GBP2024-06-30
-6,952,814 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2024-06-30
85,000 GBP2023-06-30
Intangible Assets - Gross Cost
135,000 GBP2024-06-30
135,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2024-06-30
85,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2024-06-30
135,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
216,389 GBP2024-06-30
211,614 GBP2023-06-30
Furniture and fittings
11,126 GBP2024-06-30
11,126 GBP2023-06-30
Other
10,390 GBP2024-06-30
10,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
237,905 GBP2024-06-30
233,130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
198,623 GBP2023-06-30
Furniture and fittings
11,126 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,139 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,248 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
6,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
204,871 GBP2024-06-30
Furniture and fittings
11,126 GBP2024-06-30
Other
10,390 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,387 GBP2024-06-30
Property, Plant & Equipment
Office equipment
11,518 GBP2024-06-30
12,991 GBP2023-06-30
Investments in Subsidiaries
232,500 GBP2024-06-30
313,500 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
620,161 GBP2024-06-30
292,466 GBP2023-06-30
Other Debtors
Current
108 GBP2023-06-30
Prepayments/Accrued Income
Current
11,652 GBP2024-06-30
17,450 GBP2023-06-30
Other Remaining Borrowings
Current
336,426 GBP2024-06-30
309,871 GBP2023-06-30
Trade Creditors/Trade Payables
Current
80,093 GBP2024-06-30
79,036 GBP2023-06-30
Amounts owed to group undertakings
Current
293,654 GBP2024-06-30
77,842 GBP2023-06-30
Taxation/Social Security Payable
Current
373,814 GBP2024-06-30
Other Creditors
Current
39,314 GBP2024-06-30
26,709 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
23,792 GBP2024-06-30
2,350 GBP2023-06-30
Creditors
Current
1,147,093 GBP2024-06-30
495,808 GBP2023-06-30
Amounts owed to group undertakings
Non-current
203,513 GBP2024-06-30
370,782 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,209,139 GBP2024-06-30
6,753,952 GBP2023-06-30
Creditors
Non-current
7,412,652 GBP2024-06-30
7,124,734 GBP2023-06-30
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 9 months). 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FASTBEAT.COM LIMITED - 2002-12-12
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,388 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UNIVERSAL TALK LIMITED - 2019-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    408,109 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,000,562 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TXT ME TV LIMITED - 2020-11-25
    ACRE 492 LIMITED - 2001-11-06
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,611 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.