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
    Klinge, Jorn
    Ceo born in July 1974
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
  • 2
    Box 730, 931 27, Skelleftea, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Henning, Kurt
    Managing Director born in June 1961
    Individual
    Officer
    2008-01-08 ~ 2018-01-29
    OF - director → CIF 0
  • 2
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2008-01-08 ~ 2015-01-21
    OF - director → CIF 0
    Chilvers, Angus Donald
    Individual (11 offsprings)
    Officer
    2008-01-08 ~ 2015-01-21
    OF - secretary → CIF 0
  • 3
    Worth, Peter St John
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2011-11-04 ~ 2015-01-21
    OF - director → CIF 0
  • 4
    Tysklandsvej 6, 7100 Vejle, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAYSE LTD

Previous names
LOGOPAINT LIMITED - 2016-04-13
THREE-D-SIGNS LIMITED - 2012-11-12
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
5,950 GBP2023-12-31
3,318 GBP2022-06-30
Fixed Assets - Investments
2,001 GBP2022-06-30
Fixed Assets
5,950 GBP2023-12-31
5,319 GBP2022-06-30
Total Inventories
70,337 GBP2023-12-31
52,500 GBP2022-06-30
Debtors
1,452,681 GBP2023-12-31
1,155,858 GBP2022-06-30
Cash at bank and in hand
797,337 GBP2023-12-31
282,217 GBP2022-06-30
Current Assets
2,320,355 GBP2023-12-31
1,490,575 GBP2022-06-30
Creditors
Current
665,591 GBP2023-12-31
592,756 GBP2022-06-30
Net Current Assets/Liabilities
1,654,764 GBP2023-12-31
897,819 GBP2022-06-30
Total Assets Less Current Liabilities
1,660,714 GBP2023-12-31
903,138 GBP2022-06-30
Equity
Called up share capital
160,300 GBP2023-12-31
160,300 GBP2022-06-30
Retained earnings (accumulated losses)
1,500,414 GBP2023-12-31
742,838 GBP2022-06-30
Equity
1,660,714 GBP2023-12-31
903,138 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-12-31
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,652 GBP2023-12-31
554,093 GBP2022-06-30
Computers
10,023 GBP2023-12-31
11,281 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
563,675 GBP2023-12-31
565,374 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-441 GBP2022-07-01 ~ 2023-12-31
Computers
-7,378 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,819 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
553,652 GBP2023-12-31
552,410 GBP2022-06-30
Computers
4,073 GBP2023-12-31
9,646 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,725 GBP2023-12-31
562,056 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,683 GBP2022-07-01 ~ 2023-12-31
Computers
1,805 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,488 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-441 GBP2022-07-01 ~ 2023-12-31
Computers
-7,378 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,819 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,950 GBP2023-12-31
1,635 GBP2022-06-30
Plant and equipment
1,683 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,001 GBP2022-06-30
Investments in Group Undertakings
2,001 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
482,130 GBP2023-12-31
478,668 GBP2022-06-30
Other Debtors
Current
15,046 GBP2023-12-31
Prepayments/Accrued Income
Current
25,806 GBP2023-12-31
55,357 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,452,681 GBP2023-12-31
1,140,812 GBP2022-06-30
Other Debtors
Amounts falling due after one year
15,046 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
95,833 GBP2022-06-30
Trade Creditors/Trade Payables
Current
184,020 GBP2023-12-31
150,865 GBP2022-06-30
Corporation Tax Payable
Current
251,785 GBP2023-12-31
129,390 GBP2022-06-30
Other Taxation & Social Security Payable
Current
15,371 GBP2023-12-31
24,761 GBP2022-06-30
Amount of value-added tax that is payable
35,624 GBP2023-12-31
49,574 GBP2022-06-30
Other Creditors
Current
3,728 GBP2023-12-31
2,181 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
93,636 GBP2023-12-31
90,142 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
95,833 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,530 GBP2023-12-31
86,661 GBP2022-06-30
Between one and five year
37,294 GBP2023-12-31
95,909 GBP2022-06-30
All periods
82,824 GBP2023-12-31
182,570 GBP2022-06-30
Bank Borrowings
Secured
95,833 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,576 GBP2023-12-31
-11,031 GBP2022-06-30

Related profiles found in government register
  • AMAYSE LTD
    Info
    LOGOPAINT LIMITED - 2016-04-13
    THREE-D-SIGNS LIMITED - 2012-11-12
    Registered number 06467403
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey KT10 8BL
    Private Limited Company incorporated on 2008-01-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AMAYSE LTD
    S
    Registered number 06467403
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom, KT10 8BL
    Limited Company in Companies House, England And Wales
    CIF 1
  • AMAYSE LTD
    S
    Registered number 06467403
    23 Elysium Gate, 126 - 128 New Kings Road, London, United Kingdom, SW6 4LZ
    Limited Company in Companies House, England And Wales
    CIF 2
  • AMAYSE LTD
    S
    Registered number 06467403
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom, KT10 8BL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,216 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Onside Law Limited, 642a Kings Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    900 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GRASSFITI LIMITED - 2009-01-08
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CHARCO 1085 LIMITED - 2004-07-30
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,001 GBP2022-06-30
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.