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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Round, Sandra Thomson
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Bunting, Melanie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Richard Anthony
    Surveyor born in April 1948
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Vernall, Richard Edward
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Bunting, Anthony
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Vernall, Monika Georgina
    School Teacher/Company Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Round, Derrick John
    Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 2016-02-02
    OF - Director → CIF 0
    Round, Derrick John
    Managing Director
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 2016-02-02
    OF - Secretary → CIF 0
  • 8
    AMBER PLASTICS HOLDINGS LIMITED
    - now 09815806
    BRMCO (214) LIMITED - 2015-11-24
    Broombank Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

AMBER PLASTICS LIMITED

Period: 1981-03-26 ~ now
Company number: 01553309
Registered name
AMBER PLASTICS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
392024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment
116,373 GBP2025-03-31
121,043 GBP2024-03-31
Total Inventories
372,576 GBP2025-03-31
383,099 GBP2024-03-31
Debtors
600,384 GBP2025-03-31
630,371 GBP2024-03-31
Cash at bank and in hand
73 GBP2025-03-31
242 GBP2024-03-31
Current Assets
973,033 GBP2025-03-31
1,013,712 GBP2024-03-31
Creditors
Amounts falling due within one year
1,039,223 GBP2025-03-31
1,012,918 GBP2024-03-31
Net Current Assets/Liabilities
-66,190 GBP2025-03-31
794 GBP2024-03-31
Total Assets Less Current Liabilities
50,183 GBP2025-03-31
121,837 GBP2024-03-31
Creditors
Amounts falling due after one year
10,106 GBP2024-03-31
Net Assets/Liabilities
23,133 GBP2025-03-31
88,980 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
13,133 GBP2025-03-31
78,980 GBP2024-03-31
Equity
23,133 GBP2025-03-31
88,980 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,471 GBP2025-03-31
228,471 GBP2024-03-31
Plant and equipment
940,563 GBP2025-03-31
923,914 GBP2024-03-31
Furniture and fittings
82,046 GBP2025-03-31
81,588 GBP2024-03-31
Motor vehicles
52,437 GBP2025-03-31
63,373 GBP2024-03-31
Computers
12,550 GBP2025-03-31
11,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,316,067 GBP2025-03-31
1,308,776 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,936 GBP2024-04-01 ~ 2025-03-31
Computers
-923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
204,636 GBP2025-03-31
201,988 GBP2024-03-31
Plant and equipment
859,646 GBP2025-03-31
845,366 GBP2024-03-31
Furniture and fittings
78,187 GBP2025-03-31
76,900 GBP2024-03-31
Motor vehicles
47,765 GBP2025-03-31
55,646 GBP2024-03-31
Computers
9,460 GBP2025-03-31
7,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,199,694 GBP2025-03-31
1,187,733 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,648 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,280 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,287 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,557 GBP2024-04-01 ~ 2025-03-31
Computers
2,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,438 GBP2024-04-01 ~ 2025-03-31
Computers
-883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
23,835 GBP2025-03-31
26,483 GBP2024-03-31
Plant and equipment
80,917 GBP2025-03-31
78,548 GBP2024-03-31
Furniture and fittings
3,859 GBP2025-03-31
4,688 GBP2024-03-31
Motor vehicles
4,672 GBP2025-03-31
7,727 GBP2024-03-31
Computers
3,090 GBP2025-03-31
3,597 GBP2024-03-31
Trade Debtors/Trade Receivables
544,388 GBP2025-03-31
582,610 GBP2024-03-31
Amounts owed by group undertakings and participating interests
23,864 GBP2025-03-31
3,697 GBP2024-03-31
Other Debtors
32,132 GBP2025-03-31
44,064 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
439,507 GBP2025-03-31
394,209 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,769 GBP2025-03-31
454,291 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
20,393 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
119,886 GBP2025-03-31
79,875 GBP2024-03-31
Other Creditors
Amounts falling due within one year
59,934 GBP2025-03-31
54,033 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,757 GBP2024-03-31
Other Creditors
Amounts falling due after one year
2,349 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,050 GBP2025-03-31
7,400 GBP2024-03-31
Between one and five year
23,176 GBP2025-03-31
6,048 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,226 GBP2025-03-31
13,448 GBP2024-03-31
  • AMBER PLASTICS LIMITED
    Info
    Registered number 01553309
    Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield S41 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-26 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.