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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
    Rhodes, Jonathan Simon
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Maddox, Philip Malcolm
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Edge, Christopher Thomas
    Born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 1049 LIMITED - 2010-10-18
    icon of addressLeafield Way, Leafield Industrial Estate, Corsham, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,768,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Corbett, John Finbarr
    Certified Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Troman, Timothy John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Atkinson, John Philip
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2013-02-15
    OF - Director → CIF 0
    Atkinson, John Philip
    Individual
    Officer
    icon of calendar ~ 2013-02-15
    OF - Secretary → CIF 0
  • 4
    Mrs Sheila Wood
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hall, Kay Jane
    Born in July 1978
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Williamson, Joseph
    Director born in November 1918
    Individual
    Officer
    icon of calendar ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Atkinson-gregory, Patience Jayne
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2022-06-13
    OF - Director → CIF 0
    Mrs Patience Jayne Atkinson-gregory
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Lesley Williamson
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Williamson, John
    Production Manager born in September 1946
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-12-30
    OF - Director → CIF 0
    Williamson, John
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2013-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBEROL LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
273,750 GBP2024-12-31
290,327 GBP2023-12-31
Total Inventories
152,582 GBP2024-12-31
146,884 GBP2023-12-31
Debtors
59,856 GBP2024-12-31
91,971 GBP2023-12-31
Cash at bank and in hand
618,227 GBP2024-12-31
534,675 GBP2023-12-31
Current Assets
830,665 GBP2024-12-31
773,530 GBP2023-12-31
Creditors
Current
182,494 GBP2024-12-31
219,406 GBP2023-12-31
Net Current Assets/Liabilities
648,171 GBP2024-12-31
554,124 GBP2023-12-31
Total Assets Less Current Liabilities
921,921 GBP2024-12-31
844,451 GBP2023-12-31
Net Assets/Liabilities
906,944 GBP2024-12-31
844,451 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
895,744 GBP2024-12-31
833,251 GBP2023-12-31
Equity
906,944 GBP2024-12-31
844,451 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
401,844 GBP2024-12-31
401,844 GBP2023-12-31
Plant and equipment
1,424,990 GBP2024-12-31
1,420,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,826,834 GBP2024-12-31
1,822,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,001 GBP2024-12-31
179,963 GBP2023-12-31
Plant and equipment
1,365,083 GBP2024-12-31
1,351,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,553,084 GBP2024-12-31
1,531,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,038 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
213,843 GBP2024-12-31
221,881 GBP2023-12-31
Plant and equipment
59,907 GBP2024-12-31
68,446 GBP2023-12-31
Merchandise
152,582 GBP2024-12-31
146,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,980 GBP2024-12-31
51,549 GBP2023-12-31
Other Debtors
Current
17,135 GBP2024-12-31
17,135 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,893 GBP2023-12-31
Prepayments/Accrued Income
Current
7,741 GBP2024-12-31
7,394 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
59,856 GBP2024-12-31
Current, Amounts falling due within one year
91,971 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,127 GBP2024-12-31
25,319 GBP2023-12-31
Amounts owed to group undertakings
Current
25,805 GBP2024-12-31
39,000 GBP2023-12-31
Corporation Tax Payable
Current
44,734 GBP2024-12-31
61,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,726 GBP2024-12-31
5,970 GBP2023-12-31
Other Creditors
Current
12,033 GBP2024-12-31
15,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,353 GBP2024-12-31
63,228 GBP2023-12-31
  • AMBEROL LIMITED
    Info
    Registered number 00950595
    icon of addressC/o Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire SN13 9UD
    PRIVATE LIMITED COMPANY incorporated on 1969-03-24 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.