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 4
  • 1
    Ward, Adam Stuart
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Ward, Adam
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Adam Stuart Ward
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Neale Spear
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, James
    Certified Chartered Accountant born in January 1989
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Joshua Spear
    Company Director born in July 1990
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr Joshua Spear Graham
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AIRTIME REWARDS LIMITED

Previous name
QWKPAY LIMITED - 2014-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-11-01 ~ 2017-10-31
Intangible Assets
10,121 GBP2017-10-31
13,495 GBP2016-10-31
Property, Plant & Equipment
6,143 GBP2017-10-31
5,275 GBP2016-10-31
Fixed Assets
16,264 GBP2017-10-31
18,770 GBP2016-10-31
Debtors
32,809 GBP2017-10-31
9,862 GBP2016-10-31
Cash at bank and in hand
176,807 GBP2017-10-31
10,869 GBP2016-10-31
Current Assets
209,616 GBP2017-10-31
20,731 GBP2016-10-31
Creditors
Current
102,612 GBP2017-10-31
88,709 GBP2016-10-31
Net Current Assets/Liabilities
107,004 GBP2017-10-31
-67,978 GBP2016-10-31
Total Assets Less Current Liabilities
123,268 GBP2017-10-31
-49,208 GBP2016-10-31
Net Assets/Liabilities
52,827 GBP2017-10-31
-52,890 GBP2016-10-31
Equity
Called up share capital
358 GBP2017-10-31
325 GBP2016-10-31
Share premium
424,960 GBP2017-10-31
124,975 GBP2016-10-31
Retained earnings (accumulated losses)
-372,491 GBP2017-10-31
-178,190 GBP2016-10-31
Equity
52,827 GBP2017-10-31
-52,890 GBP2016-10-31
Average Number of Employees
42016-11-01 ~ 2017-10-31
32015-11-01 ~ 2016-10-31
Intangible Assets - Gross Cost
Development expenditure
16,869 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,748 GBP2017-10-31
3,374 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,374 GBP2016-11-01 ~ 2017-10-31
Intangible Assets
Development expenditure
10,121 GBP2017-10-31
13,495 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,200 GBP2017-10-31
6,200 GBP2016-10-31
Computers
7,183 GBP2017-10-31
3,268 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
13,383 GBP2017-10-31
9,468 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,584 GBP2017-10-31
2,713 GBP2016-10-31
Computers
3,656 GBP2017-10-31
1,480 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,240 GBP2017-10-31
4,193 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
871 GBP2016-11-01 ~ 2017-10-31
Computers
2,176 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,047 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Motor vehicles
2,616 GBP2017-10-31
3,487 GBP2016-10-31
Computers
3,527 GBP2017-10-31
1,788 GBP2016-10-31
Trade Debtors/Trade Receivables
Current
22,421 GBP2017-10-31
9,600 GBP2016-10-31
Other Debtors
Current
6,120 GBP2017-10-31
144 GBP2016-10-31
Amount of value-added tax that is recoverable
Current
2,266 GBP2017-10-31
73 GBP2016-10-31
Prepayments
Current
2,002 GBP2017-10-31
45 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
32,809 GBP2017-10-31
9,862 GBP2016-10-31
Bank Borrowings/Overdrafts
Current
106 GBP2017-10-31
91 GBP2016-10-31
Finance Lease Liabilities - Total Present Value
Current
3,018 GBP2017-10-31
1,152 GBP2016-10-31
Trade Creditors/Trade Payables
Current
23,487 GBP2017-10-31
6,599 GBP2016-10-31
Other Taxation & Social Security Payable
Current
11,127 GBP2016-10-31
Other Creditors
Current
14,702 GBP2017-10-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2016-10-31
Accrued Liabilities
Current
4,460 GBP2017-10-31
1,849 GBP2016-10-31
Finance Lease Liabilities - Total Present Value
Non-current
3,030 GBP2016-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,441 GBP2017-10-31
652 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
358,003 shares2017-10-31
Related profiles found in government register
  • AIRTIME REWARDS LIMITED
    Info
    QWKPAY LIMITED - 2014-11-28
    Registered number 08731821
    5th Floor Queens House, Queen Street, Manchester M2 5HT
    Private Limited Company incorporated on 2013-10-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AIRTIME REWARDS LIMITED
    S
    Registered number 08731821
    5th Floor Queens House, Queen Street, Manchester, United Kingdom, M2 5HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Queens House, Queen Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 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.