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
3
- 1
Darling, Charlotte
Company Director born in October 1971Individual (3 offsprings)Officer
2010-08-06 ~ nowOF - Director → CIF 0Darling, Charlotte
Individual (3 offsprings)Officer 2010-08-06 ~ nowOF - Secretary → CIF 0Miss Charlotte Darling
Born in October 1971Individual (3 offsprings)Person with significant control 2016-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wright, Peter Arthur
Managing Director born in March 1947Individual (1 offspring)Officer 2007-03-01 ~ nowOF - Director → CIF 0Mr Peter Arthur Wright
Born in March 1947Individual (1 offspring)Person with significant control 2016-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wright, Julian Paul
Director born in April 1979Individual (1 offspring)Officer 2010-08-06 ~ nowOF - Director → CIF 0Mr Julian Paul Wright
Born in April 1979Individual (1 offspring)Person with significant control 2016-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Griffiths, Bryan Lawrence
Director born in May 1937Individual (6 offsprings)Officer 2003-07-15 ~ 2010-08-03OF - Director → CIF 0 - 2
Griffiths, Phyllis Jean
IndividualOfficer 2003-07-15 ~ 2006-06-30OF - Secretary → CIF 0 - 3
Griffiths, James Anthony
Director born in April 1961Individual (8 offsprings)Officer 2003-07-15 ~ 2010-08-03OF - Director → CIF 0Griffiths, James Anthony
Individual (8 offsprings)Officer 2003-07-15 ~ 2010-08-03OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-07-15 ~ 2003-07-15PE - Nominee Secretary → CIF 0
Company in focus
AMAYA SALES UK LIMITED
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
100,236 GBP2023-12-31
111,330 GBP2022-12-31
Total Inventories
1,546,709 GBP2023-12-31
2,584,784 GBP2022-12-31
Debtors
2,514,962 GBP2023-12-31
419,622 GBP2022-12-31
Cash at bank and in hand
223,811 GBP2023-12-31
916,526 GBP2022-12-31
Current Assets
4,285,482 GBP2023-12-31
3,920,932 GBP2022-12-31
Creditors
Current
3,315,239 GBP2023-12-31
2,888,700 GBP2022-12-31
Net Current Assets/Liabilities
970,243 GBP2023-12-31
1,032,232 GBP2022-12-31
Total Assets Less Current Liabilities
1,070,479 GBP2023-12-31
1,143,562 GBP2022-12-31
Net Assets/Liabilities
793,363 GBP2023-12-31
997,313 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
630 GBP2023-12-31
630 GBP2022-12-31
Retained earnings (accumulated losses)
792,533 GBP2023-12-31
996,483 GBP2022-12-31
Equity
793,363 GBP2023-12-31
997,313 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,063 GBP2023-12-31
36,063 GBP2022-12-31
Plant and equipment
44,129 GBP2023-12-31
44,129 GBP2022-12-31
Furniture and fittings
98,215 GBP2023-12-31
91,288 GBP2022-12-31
Computers
47,733 GBP2023-12-31
38,974 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
226,140 GBP2023-12-31
210,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,975 GBP2023-12-31
6,369 GBP2022-12-31
Plant and equipment
35,505 GBP2023-12-31
30,067 GBP2022-12-31
Furniture and fittings
48,365 GBP2023-12-31
35,903 GBP2022-12-31
Computers
32,059 GBP2023-12-31
26,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,904 GBP2023-12-31
99,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,606 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,438 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,462 GBP2023-01-01 ~ 2023-12-31
Computers
5,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,088 GBP2023-12-31
29,694 GBP2022-12-31
Plant and equipment
8,624 GBP2023-12-31
14,062 GBP2022-12-31
Furniture and fittings
49,850 GBP2023-12-31
55,385 GBP2022-12-31
Computers
15,674 GBP2023-12-31
12,189 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,376 GBP2023-12-31
3,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
6,374 GBP2023-12-31
9,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,158,628 GBP2023-12-31
Amounts falling due within one year, Current
265,220 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,356,334 GBP2023-12-31
Amounts falling due within one year, Current
154,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,514,962 GBP2023-12-31
Amounts falling due within one year, Current
419,622 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,000 GBP2023-12-31
49,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,821 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,854,118 GBP2023-12-31
2,334,737 GBP2022-12-31
Other Taxation & Social Security Payable
Current
221,965 GBP2023-12-31
424,523 GBP2022-12-31
Other Creditors
Current
190,156 GBP2023-12-31
70,619 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
69,417 GBP2023-12-31
118,417 GBP2022-12-31
Other Creditors
Non-current
182,640 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
9,821 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,774 GBP2023-12-31
92,396 GBP2022-12-31
Between one and five year
137,107 GBP2023-12-31
224,881 GBP2022-12-31
All periods
224,881 GBP2023-12-31
317,277 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,059 GBP2023-12-31
27,832 GBP2022-12-31
- Registered number 04833458
AMAYA SALES UK LIMITED
Info400-450 Nest Business Park Martin Road, Havant, Hampshire PO9 5TLPrivate Limited Company incorporated on 2003-07-15 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.