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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
  • Wiggins, Alison Jayne
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ now
    OF - Director → CIF 0
    Miss Alison Jayne Wiggins
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hatwell, Caroline Anne
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER BUILDERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
653,335 GBP2025-03-31
655,350 GBP2024-03-31
Creditors
Current
526,884 GBP2025-03-31
528,551 GBP2024-03-31
Net Current Assets/Liabilities
126,451 GBP2025-03-31
126,799 GBP2024-03-31
Total Assets Less Current Liabilities
126,451 GBP2025-03-31
126,799 GBP2024-03-31
Creditors
Non-current
129,136 GBP2025-03-31
129,136 GBP2024-03-31
Net Assets/Liabilities
-2,685 GBP2025-03-31
-2,337 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,785 GBP2025-03-31
-2,437 GBP2024-03-31
Equity
-2,685 GBP2025-03-31
-2,337 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
653,335 GBP2025-03-31
655,350 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
526,883 GBP2025-03-31
528,550 GBP2024-03-31
Non-current
129,136 GBP2025-03-31
129,136 GBP2024-03-31

  • AMBER BUILDERS LIMITED
    Info
    Registered number 03149676
    icon of addressLyndale House, 24a High Street, Addlestone, Surrey KT15 1TN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.