logo
explain how to read the page

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
    Connor, Siobhan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Connor
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shirley, Steven
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Steven Shirley
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Shirley, Steven
    Manager born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER TAXIS (ALFRETON) LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
513,479 GBP2024-10-31
511,722 GBP2023-10-31
Fixed Assets
513,479 GBP2024-10-31
511,722 GBP2023-10-31
Debtors
114,893 GBP2024-10-31
150,151 GBP2023-10-31
Current assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Cash at bank and in hand
470 GBP2024-10-31
946 GBP2023-10-31
Current Assets
115,463 GBP2024-10-31
151,197 GBP2023-10-31
Creditors
-365,984 GBP2024-10-31
-267,240 GBP2023-10-31
Net Current Assets/Liabilities
-250,521 GBP2024-10-31
-116,043 GBP2023-10-31
Total Assets Less Current Liabilities
262,958 GBP2024-10-31
395,679 GBP2023-10-31
Net Assets/Liabilities
173,265 GBP2024-10-31
223,464 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Revaluation reserve
83,955 GBP2024-10-31
83,955 GBP2023-10-31
Retained earnings (accumulated losses)
89,209 GBP2024-10-31
139,408 GBP2023-10-31
Average number of employees in administration and support functions
192023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2023-10-31
Plant and equipment
21,511 GBP2024-10-31
20,533 GBP2023-10-31
Motor vehicles
576,016 GBP2024-10-31
675,707 GBP2023-10-31
Furniture and fittings
22,565 GBP2024-10-31
60,383 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
870,092 GBP2024-10-31
1,006,623 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,670 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-214,966 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-39,144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-260,780 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
250,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,158 GBP2024-10-31
12,436 GBP2023-10-31
Motor vehicles
328,770 GBP2024-10-31
432,465 GBP2023-10-31
Furniture and fittings
15,685 GBP2024-10-31
50,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,613 GBP2024-10-31
494,901 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,536 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
94,164 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,318 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,018 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,814 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-197,859 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-40,633 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-242,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
250,000 GBP2024-10-31
Plant and equipment
9,353 GBP2024-10-31
8,097 GBP2023-10-31
Motor vehicles
247,246 GBP2024-10-31
243,242 GBP2023-10-31
Furniture and fittings
6,880 GBP2024-10-31
10,383 GBP2023-10-31
Land and buildings, Owned/Freehold
250,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
60,966 GBP2024-10-31
118,906 GBP2023-10-31
Prepayments/Accrued Income
Current
27,527 GBP2024-10-31
25,007 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
6,238 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
118,428 GBP2024-10-31
63,853 GBP2023-10-31
Trade Creditors/Trade Payables
Current
24,398 GBP2024-10-31
61,383 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
95,898 GBP2024-10-31
77,831 GBP2023-10-31
Corporation Tax Payable
Current
10,293 GBP2024-10-31
Other Taxation & Social Security Payable
Current
8,463 GBP2024-10-31
9,735 GBP2023-10-31
Amount of value-added tax that is payable
Current
24,635 GBP2024-10-31
Other Creditors
Current
12,473 GBP2024-10-31
5,856 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,375 GBP2024-10-31
5,375 GBP2023-10-31
Amounts owed to directors
Current
60,234 GBP2024-10-31
34,629 GBP2023-10-31
Creditors
Current
365,984 GBP2024-10-31
267,240 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
26,053 GBP2024-10-31
62,633 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
33,600 GBP2024-10-31
72,800 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
118,428 GBP2024-10-31
63,853 GBP2023-10-31
Between one and five year
26,053 GBP2024-10-31
62,633 GBP2023-10-31
Minimum gross finance lease payments owing
144,481 GBP2024-10-31
126,486 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
144,481 GBP2024-10-31
126,486 GBP2023-10-31
Related profiles found in government register
  • AMBER TAXIS (ALFRETON) LIMITED
    Info
    Registered number 02851144
    icon of addressUnit 7 & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7RG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-07 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AMBER TAXIS (ALFRETON) LIMITED
    S
    Registered number missing
    icon of addressUnit 8, Salcombe Road, Alfreton, Derbyshire, United Kingdom, DE55 7RG
    Companies Act 2006
    CIF 1
  • AMBER TAXIS (ALFRETON) LIMITED
    S
    Registered number 02851144
    icon of addressUnit 7 & 8 Acreridge, Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United Kingdom, DE55 7RG
    Limited in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRose Villa, 42 Glebe Street, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-10 ~ 2016-08-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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