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
    Rupasinghe, Harsha Rajitha
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Erika Farkas
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pears, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Mr Harsha Rajitha Rupasinghe
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Macnair, Joanne Mary
    Individual
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAYA PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,490 GBP2024-01-31
5,613 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Investment Property
1,517,449 GBP2024-01-31
1,517,449 GBP2023-01-31
Fixed Assets
1,522,039 GBP2024-01-31
1,523,162 GBP2023-01-31
Debtors
1,096,541 GBP2024-01-31
478,981 GBP2023-01-31
Cash at bank and in hand
111,031 GBP2024-01-31
36,681 GBP2023-01-31
Current Assets
1,207,572 GBP2024-01-31
515,662 GBP2023-01-31
Creditors
Current
14,653 GBP2024-01-31
15,186 GBP2023-01-31
Net Current Assets/Liabilities
1,192,919 GBP2024-01-31
500,476 GBP2023-01-31
Total Assets Less Current Liabilities
2,714,958 GBP2024-01-31
2,023,638 GBP2023-01-31
Net Assets/Liabilities
29,287 GBP2024-01-31
87,068 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-65,301 GBP2024-01-31
-7,520 GBP2023-01-31
Equity
29,287 GBP2024-01-31
87,068 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,996 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,506 GBP2024-01-31
5,383 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,123 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,490 GBP2024-01-31
5,613 GBP2023-01-31
Investment Property - Fair Value Model
1,517,449 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2024-01-31
1,250 GBP2023-01-31
Other Debtors
Current
5,000 GBP2024-01-31
7,816 GBP2023-01-31
Amounts owed by directors
20,240 GBP2024-01-31
Prepayments/Accrued Income
Current
2,051 GBP2024-01-31
1,915 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
28,541 GBP2024-01-31
10,981 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,072 GBP2024-01-31
Corporation Tax Payable
Current
343 GBP2023-01-31
Other Creditors
Current
7,899 GBP2024-01-31
9,099 GBP2023-01-31
Loans received from directors
1,030 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,682 GBP2024-01-31
4,714 GBP2023-01-31
Bank Borrowings
Secured
1,039,913 GBP2024-01-31
1,030,812 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,496 GBP2024-01-31
31,496 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • AMAYA PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 08869615
    11 Station Road, Harlesden, London NW10 4UJ
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • AMAYA PROPERTY MANAGEMENT LIMITED
    S
    Registered number 08869615
    11, Station Road, Harlesden, United Kingdom, NW10 4UJ
    Ltd Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Station Road, Harlesden, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,872 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.