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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 5
  • 1
    Maxwell, Brendan Terence
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Maxwell, Brendan Terance
    Managing Director born in February 1966
    Individual (13 offsprings)
    Officer
    1993-05-06 ~ 2008-02-27
    OF - Director → CIF 0
    Mr Brendan Terence Maxwell
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-09-11
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Maxwell, Jacqueline Ann
    Secretary
    Individual (12 offsprings)
    Officer
    1993-05-06 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 3
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-05-06 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 4
    Bevan, Paul Christopher Edward
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2008-02-27 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Paul Bevan
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    AMBER U.P.V.C. HOLDINGS LIMITED
    03011365
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER U.P.V.C.WINDOWS LIMITED

Period: 2021-12-09 ~ now
Company number: 02815557 08599646
Registered names
AMBER U.P.V.C.WINDOWS LIMITED - now 08599646
DEL WER LTD - 2021-12-09
HORIZON ZX LTD - 2020-09-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
703,771 GBP2024-06-30
967,119 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,513 GBP2023-06-30
Total Assets Less Current Liabilities
465,865 GBP2024-06-30
921,606 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-49,063 GBP2024-06-30
Net Assets/Liabilities
415,108 GBP2024-06-30
318,126 GBP2023-06-30
Equity
415,108 GBP2024-06-30
318,126 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • AMBER U.P.V.C.WINDOWS LIMITED
    Info
    DEL WER LTD - 2021-12-09
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED - 2021-12-09
    HORIZON ZX LTD - 2021-12-09
    AMBER U.P.V.C. WINDOWS LIMITED - 2021-12-09
    Registered number 02815557
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.