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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 6
  • 1
    Mrs Jacqueline Ann Maxwell
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 3
    Roberts, Dawn
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Roberts, Dawn
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bevan, Paul Christopher Edward
    Born in November 1964
    Individual (15 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Director → CIF 0
    Mr Paul Bevan
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Maxwell, Brendan Terance
    Managing Director born in March 1966
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 2008-02-27
    OF - Director → CIF 0
    Maxwell, Brendan Terance
    Managing Director
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Director → CIF 0
parent relation
Company in focus

AMBER U.P.V.C. HOLDINGS LIMITED

Period: 1995-01-18 ~ now
Company number: 03011365
Registered name
AMBER U.P.V.C. HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
3,365,100 GBP2024-06-30
3,365,100 GBP2023-06-30
Current Assets
828,946 GBP2024-06-30
573,082 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,038 GBP2024-06-30
Net Current Assets/Liabilities
783,908 GBP2024-06-30
556,329 GBP2023-06-30
Total Assets Less Current Liabilities
4,149,008 GBP2024-06-30
3,921,429 GBP2023-06-30
Net Assets/Liabilities
3,962,754 GBP2024-06-30
3,919,809 GBP2023-06-30
Equity
3,962,754 GBP2024-06-30
3,919,809 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • AMBER U.P.V.C. HOLDINGS LIMITED
    Info
    Registered number 03011365
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • AMBER U.P.V.C. HOLDINGS LIMITED
    S
    Registered number 03011365
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER U.P.V.C.WINDOWS LIMITED
    - now 02815557 08599646
    DEL WER LTD
    - 2021-12-09 02815557
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED
    - 2021-12-07 02815557 08599646... (more)
    HORIZON ZX LTD
    - 2020-09-09 02815557
    AMBER U.P.V.C. WINDOWS LIMITED
    - 2020-09-03 02815557 08599646
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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