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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 2
  • 1
    Williams, Mervyn Andrew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Melia, Mary Bridget
    Born in October 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Melia, Mary Bridget
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hales, Andrew James
    Pharmacist born in February 1964
    Individual (3 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
    1997-04-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Mrs Jane Ann Williams
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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
  • 3
    Hales, Mary Josephine
    Secretary born in April 1938
    Individual
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 4
    Freeland, Susan Elizabeth
    Architect born in April 1963
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Robinson, Sally Jane
    Secretary born in March 1966
    Individual (2 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Hales, Judith
    Lawyer born in April 1960
    Individual
    Officer
    1994-01-01 ~ 2009-03-22
    OF - Director → CIF 0
  • 7
    Thomas, Michaela Marie
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Mrs Mary Bridget Melia
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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
  • 9
    Hales, Patrick Ian
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Unwin, Diana Ann
    Medical Practitioner born in June 1965
    Individual (6 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 11
    Hales, Bernice
    Secretary born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
    Hales, Bernice
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER AGENCIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Staff Costs/Employee Benefits Expense
-56,401 GBP2023-04-01 ~ 2024-03-31
-55,378 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,399 GBP2023-04-01 ~ 2024-03-31
-7,429 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
53,919 GBP2023-04-01 ~ 2024-03-31
31,872 GBP2022-04-01 ~ 2023-03-31
Current Assets
98,400 GBP2024-03-31
120,383 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,479 GBP2024-03-31
Equity
57,921 GBP2024-03-31
63,502 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • AMBER AGENCIES LIMITED
    Info
    Registered number 01169001
    28 Windsor Place, Cardiff CF10 3SG
    PRIVATE LIMITED COMPANY incorporated on 1974-05-03 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.