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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 2
  • 1
    Gnych, Stanislaw
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Director → CIF 0
    Stanislaw Gnych
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gnych, Rosanna Maria
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Director → CIF 0
    Gnych, Rosanna Maria
    Editor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rosanna Maria Gnych
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER BOOKS LIMITED

Previous name
BROWN PACKAGING BOOKS LIMITED - 2001-04-05
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
32,383 GBP2025-03-31
36,717 GBP2024-03-31
Total Inventories
797,725 GBP2025-03-31
752,722 GBP2024-03-31
Debtors
Current
1,782,724 GBP2025-03-31
1,660,629 GBP2024-03-31
Cash at bank and in hand
232,310 GBP2025-03-31
466,717 GBP2024-03-31
Net Assets/Liabilities
1,272,388 GBP2025-03-31
1,087,096 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,271,388 GBP2025-03-31
1,086,096 GBP2024-03-31
Equity
1,272,388 GBP2025-03-31
1,087,096 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Gross Cost
37,000 GBP2025-03-31
37,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
37,000 GBP2025-03-31
37,000 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,916 GBP2025-03-31
126,456 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,916 GBP2025-03-31
126,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,533 GBP2025-03-31
89,739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,533 GBP2025-03-31
89,739 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,794 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,188,031 GBP2025-03-31
1,204,639 GBP2024-03-31
Other Debtors
Current
594,693 GBP2025-03-31
455,990 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
90,269 GBP2025-03-31
92,192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
574,575 GBP2025-03-31
962,938 GBP2024-03-31
Other Creditors
Current
741,402 GBP2025-03-31
557,011 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2025-03-31
112,500 GBP2024-03-31
Other Creditors
Non-current
10,000 GBP2025-03-31
40,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
950 GBP2024-04-01 ~ 2025-03-31
950 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
  • AMBER BOOKS LIMITED
    Info
    BROWN PACKAGING BOOKS LIMITED - 2001-04-05
    Registered number 03186678
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.