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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 3
  • 1
    Roe, Neil Edward
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roe, Susan Janet
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-06-26 ~ dissolved
    OF - Director → CIF 0
    Roe, Susan Janet
    Teacher
    Individual (2 offsprings)
    Officer
    1994-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AMBER HOMES LIMITED
    19, Goldington Road, Bedford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,251,769 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-20 ~ 1994-06-20
    PE - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-20 ~ 1994-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER DEVELOPMENTS (ST. IVES) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
200,000 GBP2022-05-31
3,209,159 GBP2021-05-31
Debtors
2,904 GBP2022-05-31
1,311 GBP2021-05-31
Cash at bank and in hand
1,772,248 GBP2022-05-31
342,051 GBP2021-05-31
Current Assets
1,975,152 GBP2022-05-31
3,552,521 GBP2021-05-31
Creditors
Current
286,530 GBP2022-05-31
1,121,366 GBP2021-05-31
Net Current Assets/Liabilities
1,688,622 GBP2022-05-31
2,431,155 GBP2021-05-31
Total Assets Less Current Liabilities
1,688,622 GBP2022-05-31
2,431,155 GBP2021-05-31
Equity
Called up share capital
10,000 GBP2022-05-31
10,000 GBP2021-05-31
Retained earnings (accumulated losses)
1,678,622 GBP2022-05-31
2,421,155 GBP2021-05-31
Equity
1,688,622 GBP2022-05-31
2,431,155 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Other Debtors
Current, Amounts falling due within one year
2,904 GBP2022-05-31
Amounts falling due within one year, Current
1,311 GBP2021-05-31
Trade Creditors/Trade Payables
Current
20,753 GBP2022-05-31
2,030 GBP2021-05-31
Amounts owed to group undertakings
Current
350,000 GBP2021-05-31
Other Taxation & Social Security Payable
Current
178,529 GBP2022-05-31
59,010 GBP2021-05-31
Other Creditors
Current
87,248 GBP2022-05-31
710,326 GBP2021-05-31
Related profiles found in government register
  • AMBER DEVELOPMENTS (ST. IVES) LIMITED
    Info
    Registered number 02940457
    Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-20 and dissolved on 2024-05-25 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • AMBER DEVELOPMENTS (ST. IVES) LIMITED
    S
    Registered number 02940457
    C/o Steve Monico Ltd, 19 Goldington Road, Bedford, Bedfordshire, England, MK40 3JY
    ENGLAND AND WALES
    CIF 1
  • AMBER DEVELOPMENTS (ST. IVES) LTD
    S
    Registered number 2940457
    19, Goldington Road, Bedford, MK40 3JY
    CIF 2
  • AMBER DEVELOPMENTS (ST. IVES) LTD
    S
    Registered number 02940547
    19, Goldington Road, Bedford, Bedfordshire, England, MK40 3JY
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 1 - Director → ME
  • 2
    The Gables Westfield Road, Oakley, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    89,924 GBP2020-07-31
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Vernon House, New Street, St. Neots, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    905,923 GBP2021-03-31
    Person with significant control
    2017-03-13 ~ 2018-04-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-13 ~ 2018-04-30
    CIF 3 - LLP Designated Member → ME

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