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
    Newton, Mark John
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Peter
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodey, Lee
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Payn, Craig Derek
    Company Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    12, High Street, Stanford-le-hope, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    885 GBP2024-01-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Payn, David John
    Hose And Fitting Distributor born in August 1957
    Individual
    Officer
    ~ 2023-12-01
    OF - Director → CIF 0
    Payn, David John
    Individual
    Officer
    ~ 2023-12-01
    OF - Secretary → CIF 0
    Mr David John Payn
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Major, Anthony David
    Hose And Fitting Distributor born in January 1961
    Individual
    Officer
    ~ 2023-12-01
    OF - Director → CIF 0
    Mr Anthony David Major
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBA HYDRAULICS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
111,540 GBP2024-01-31
141,792 GBP2023-01-31
Total Inventories
138,067 GBP2024-01-31
137,435 GBP2023-01-31
Debtors
809,690 GBP2024-01-31
260,220 GBP2023-01-31
Cash at bank and in hand
393,937 GBP2024-01-31
780,619 GBP2023-01-31
Current Assets
1,341,694 GBP2024-01-31
1,178,274 GBP2023-01-31
Creditors
Current
280,243 GBP2024-01-31
344,640 GBP2023-01-31
Net Current Assets/Liabilities
1,061,451 GBP2024-01-31
833,634 GBP2023-01-31
Total Assets Less Current Liabilities
1,172,991 GBP2024-01-31
975,426 GBP2023-01-31
Net Assets/Liabilities
1,153,428 GBP2024-01-31
949,329 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,153,328 GBP2024-01-31
949,229 GBP2023-01-31
Equity
1,153,428 GBP2024-01-31
949,329 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,149 GBP2024-01-31
123,149 GBP2023-01-31
Plant and equipment
62,242 GBP2024-01-31
62,242 GBP2023-01-31
Furniture and fittings
36,122 GBP2024-01-31
36,122 GBP2023-01-31
Motor vehicles
168,452 GBP2024-01-31
185,885 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
389,965 GBP2024-01-31
407,398 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,433 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-17,433 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,861 GBP2024-01-31
86,783 GBP2023-01-31
Plant and equipment
60,044 GBP2024-01-31
59,494 GBP2023-01-31
Furniture and fittings
31,240 GBP2024-01-31
30,012 GBP2023-01-31
Motor vehicles
97,280 GBP2024-01-31
89,317 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,425 GBP2024-01-31
265,606 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,078 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
550 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,228 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
23,724 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,580 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
33,288 GBP2024-01-31
36,366 GBP2023-01-31
Plant and equipment
2,198 GBP2024-01-31
2,748 GBP2023-01-31
Furniture and fittings
4,882 GBP2024-01-31
6,110 GBP2023-01-31
Motor vehicles
71,172 GBP2024-01-31
96,568 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
255,167 GBP2024-01-31
243,136 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
538,882 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
15,641 GBP2024-01-31
17,084 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
809,690 GBP2024-01-31
260,220 GBP2023-01-31
Trade Creditors/Trade Payables
Current
116,878 GBP2024-01-31
215,688 GBP2023-01-31
Corporation Tax Payable
Current
103,367 GBP2024-01-31
46,924 GBP2023-01-31
Other Taxation & Social Security Payable
Current
44,255 GBP2024-01-31
42,177 GBP2023-01-31
Other Creditors
Current
15,580 GBP2024-01-31
13,821 GBP2023-01-31
Amounts owed to directors
163 GBP2024-01-31
26,030 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,478 GBP2024-01-31
1,667 GBP2023-01-31
Between one and five year
786 GBP2024-01-31
2,359 GBP2023-01-31
All periods
2,264 GBP2024-01-31
4,026 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,563 GBP2024-01-31
26,097 GBP2023-01-31

  • AMBA HYDRAULICS LIMITED
    Info
    Registered number 02413739
    12 High Street, Stanford-le-hope SS17 0EY
    Private Limited Company incorporated on 1989-08-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.