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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 1
  • Haxton, David John
    Electronics Engineer born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    OF - Director → CIF 0
    Haxton, David John
    Electronics Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr David John Haxton
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Craven, Michael Thomas
    Drawing Officer Manager born in July 1948
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Campbell, David
    Sheet Metal Shop Manager born in August 1948
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Briggs, Keith Albert
    Mechanical Engineer born in February 1940
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2000-12-31
    OF - Director → CIF 0
    Briggs, Keith Albert
    Mechanical Engineer
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-04-06 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-04-06 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER ELECTRONICS LIMITED

Previous name
AMBER LIMITED - 1995-05-05
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
404 GBP2017-04-30
2,011 GBP2016-04-30
Cash at bank and in hand
6,316 GBP2017-04-30
10,340 GBP2016-04-30
Current Assets
6,720 GBP2017-04-30
12,351 GBP2016-04-30
Net Current Assets/Liabilities
1,313 GBP2017-04-30
7,852 GBP2016-04-30
Total Assets Less Current Liabilities
1,313 GBP2017-04-30
7,852 GBP2016-04-30
Net Assets/Liabilities
1,313 GBP2017-04-30
7,852 GBP2016-04-30
Equity
Called up share capital
693 GBP2017-04-30
693 GBP2016-04-30
693 GBP2015-04-30
Capital redemption reserve
300 GBP2017-04-30
300 GBP2016-04-30
300 GBP2015-04-30
Retained earnings (accumulated losses)
320 GBP2017-04-30
6,859 GBP2016-04-30
158,126 GBP2015-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,539 GBP2016-05-01 ~ 2017-04-30
-151,267 GBP2015-05-01 ~ 2016-04-30
Other Debtors
Current
404 GBP2017-04-30
727 GBP2016-04-30
Amount of corporation tax that is recoverable
Current
1,284 GBP2016-04-30
Trade Creditors/Trade Payables
Current
908 GBP2017-04-30
Other Taxation & Social Security Payable
Current
4,499 GBP2017-04-30
4,499 GBP2016-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 1 ordinary share
693 shares2016-05-01 ~ 2017-04-30

  • AMBER ELECTRONICS LIMITED
    Info
    AMBER LIMITED - 1995-05-05
    Registered number 03042540
    icon of address11 Woodrush Way, Moulton, Northampton NN3 7HU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 and dissolved on 2019-05-14 (24 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.