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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 5
  • 1
    Collazo, Jerry
    Chief Financial Officer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Donlan, William Martin
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Sahota, Emma Louise
    Managing Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Jabbour, Omar Amid
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
    Jabbour, Omar Amid
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hunter, Terence Eric
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Terence Eric Hunter
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martynenko, Roman
    Chief Operating Officer born in December 1974
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Cane, Samuel
    Managing Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-04-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Kahn, Michael
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Vinogradsky, Ilya
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Spellios, Thomas Joseph
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2022-04-05 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Gorin, Igor
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    icon of address1111, Bayhill Drive, Suite 425, San Bruno, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

ASTOUND COMMERCE LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Turnover/Revenue
18,850,165 GBP2024-01-01 ~ 2024-12-31
27,284,270 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,022,966 GBP2024-01-01 ~ 2024-12-31
-21,757,760 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,827,199 GBP2024-01-01 ~ 2024-12-31
5,526,510 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,502,473 GBP2024-01-01 ~ 2024-12-31
-5,116,261 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
324,726 GBP2024-01-01 ~ 2024-12-31
410,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
61,946 GBP2024-01-01 ~ 2024-12-31
259,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,257 GBP2024-12-31
15,585 GBP2023-12-31
Fixed Assets - Investments
63,362 GBP2023-12-31
Fixed Assets
10,257 GBP2024-12-31
78,947 GBP2023-12-31
Debtors
Current
7,182,052 GBP2024-12-31
9,776,459 GBP2023-12-31
Cash at bank and in hand
3,514,215 GBP2024-12-31
2,560,359 GBP2023-12-31
Current Assets
10,696,267 GBP2024-12-31
12,336,818 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,480,143 GBP2024-12-31
-3,253,093 GBP2023-12-31
Net Current Assets/Liabilities
9,216,124 GBP2024-12-31
9,083,725 GBP2023-12-31
Total Assets Less Current Liabilities
9,226,381 GBP2024-12-31
9,162,672 GBP2023-12-31
Net Assets/Liabilities
9,224,618 GBP2024-12-31
9,162,672 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
9,224,518 GBP2024-12-31
9,162,572 GBP2023-12-31
8,902,857 GBP2023-01-01
Equity
9,224,618 GBP2024-12-31
9,162,672 GBP2023-12-31
8,902,957 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
61,946 GBP2024-01-01 ~ 2024-12-31
259,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,946 GBP2024-01-01 ~ 2024-12-31
259,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
61,946 GBP2024-01-01 ~ 2024-12-31
259,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
11,869 GBP2024-01-01 ~ 2024-12-31
56,361 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,514,215 GBP2024-12-31
2,560,359 GBP2023-12-31
1,757,501 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02024-01-01 ~ 2024-12-31
Office equipment
02024-01-01 ~ 2024-12-31
Computers
02024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,800 GBP2024-01-01 ~ 2024-12-31
16,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,330,941 GBP2024-01-01 ~ 2024-12-31
5,844,384 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
490,515 GBP2024-01-01 ~ 2024-12-31
661,469 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,055,818 GBP2024-01-01 ~ 2024-12-31
6,828,208 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
356,646 GBP2024-01-01 ~ 2024-12-31
163,327 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,039 GBP2024-01-01 ~ 2024-12-31
-18,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
324,726 GBP2024-01-01 ~ 2024-12-31
410,249 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,182 GBP2024-01-01 ~ 2024-12-31
102,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,358 GBP2024-12-31
1,358 GBP2023-12-31
Computers
20,450 GBP2024-12-31
33,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,808 GBP2024-12-31
35,205 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-22,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
634 GBP2023-12-31
Computers
18,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
272 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
11,597 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-19,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
906 GBP2024-12-31
Computers
10,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,551 GBP2024-12-31
Property, Plant & Equipment
Office equipment
452 GBP2024-12-31
724 GBP2023-12-31
Computers
9,805 GBP2024-12-31
14,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,635,034 GBP2024-12-31
2,920,382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,287,885 GBP2024-12-31
5,531,683 GBP2023-12-31
Other Debtors
Current
79,286 GBP2023-12-31
Prepayments/Accrued Income
Current
90,338 GBP2024-12-31
281,718 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
168,795 GBP2024-12-31
960,114 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,976 GBP2024-12-31
339,293 GBP2023-12-31
Amounts owed to group undertakings
Current
420,740 GBP2024-12-31
1,846,989 GBP2023-12-31
Taxation/Social Security Payable
Current
274,111 GBP2024-12-31
365,011 GBP2023-12-31
Other Creditors
Current
83,244 GBP2024-12-31
221,819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
425,072 GBP2024-12-31
479,981 GBP2023-12-31
Creditors
Current
1,480,143 GBP2024-12-31
3,253,093 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,763 GBP2024-12-31
3,276 GBP2023-12-31
-15,018 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,039 GBP2024-01-01 ~ 2024-12-31
18,294 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,929 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,647 GBP2024-12-31
260,677 GBP2023-12-31

  • ASTOUND COMMERCE LTD.
    Info
    Registered number 09794290
    icon of address74 Rivington St, London EC2A 3AY
    Private Limited Company incorporated on 2015-09-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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