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
Quirk, Paul
Born in March 1987Individual (3 offsprings)Officer
2022-09-15 ~ nowOF - Director → CIF 0 - 2
AHI GROUP LIMITED
- nowFRIARS 726 LIMITED - 2017-05-09
Amber House, Shortthorn Road, Stratton Strawless, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6 GBP2024-11-30Person with significant control 2017-05-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Stockley, Stephen Colin
Director born in December 1970Individual (3 offsprings)Officer 1996-11-05 ~ 2022-09-15OF - Director → CIF 0Stockley, Stephen Colin
DirectorIndividual (3 offsprings)Officer 1996-11-05 ~ 2022-08-15OF - Secretary → CIF 0Mr Stephen Colin Stockley
Born in December 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Joy Margaret Rose Edwards
Born in May 1961IndividualPerson with significant control 2016-10-06 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Donna Anita Ayre
Born in October 1970IndividualPerson with significant control 2016-04-06 ~ 2017-05-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Edwards, Paul Andrew
Director born in August 1962IndividualOfficer 2005-02-24 ~ 2022-09-15OF - Director → CIF 0Mr Paul Andrew Edwards
Born in August 1962IndividualPerson with significant control 2016-04-06 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Ayre, Justin Robert
Director born in September 1969Individual (3 offsprings)Officer 1996-11-05 ~ 2022-09-15OF - Director → CIF 0Mr Justin Robert Ayre
Born in September 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1996-11-01 ~ 1996-11-05PE - Nominee Secretary → CIF 0
- 7381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1996-11-01 ~ 1996-11-05PE - Nominee Director → CIF 0
Company in focus
AMBER HOME IMPROVEMENTS LIMITED
Previous names
AHI GROUP LIMITED - 2017-05-09
ANGLIAN INSTALLATIONS LIMITED - 1999-03-02
AMBER HOME IMPROVEMENTS LIMITED - 2008-01-11
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
262020-12-01 ~ 2021-11-30
232019-12-01 ~ 2020-11-30
Property, Plant & Equipment
231,026 GBP2021-11-30
210,724 GBP2020-11-30
Fixed Assets - Investments
2 GBP2021-11-30
2 GBP2020-11-30
Fixed Assets
231,028 GBP2021-11-30
210,726 GBP2020-11-30
Total Inventories
128,638 GBP2021-11-30
55,016 GBP2020-11-30
Debtors
Current
550,011 GBP2021-11-30
520,814 GBP2020-11-30
Cash at bank and in hand
577,259 GBP2021-11-30
826,758 GBP2020-11-30
Current Assets
1,255,908 GBP2021-11-30
1,402,588 GBP2020-11-30
Net Current Assets/Liabilities
281,797 GBP2021-11-30
261,160 GBP2020-11-30
Total Assets Less Current Liabilities
512,825 GBP2021-11-30
471,886 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-94,120 GBP2021-11-30
Net Assets/Liabilities
395,585 GBP2021-11-30
365,536 GBP2020-11-30
Equity
Called up share capital
6 GBP2021-11-30
6 GBP2020-11-30
Retained earnings (accumulated losses)
395,579 GBP2021-11-30
365,530 GBP2020-11-30
Equity
395,585 GBP2021-11-30
365,536 GBP2020-11-30
Intangible Assets - Gross Cost
Goodwill
558,100 GBP2021-11-30
558,100 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
558,100 GBP2021-11-30
558,100 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,543 GBP2021-11-30
33,543 GBP2020-11-30
Motor vehicles
361,152 GBP2021-11-30
339,720 GBP2020-11-30
Furniture and fittings
46,794 GBP2021-11-30
46,562 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
476,565 GBP2021-11-30
454,901 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-123,197 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-123,197 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,817 GBP2020-11-30
Motor vehicles
162,484 GBP2020-11-30
Furniture and fittings
30,322 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
244,177 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,345 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings, Owned/Freehold
3,273 GBP2020-12-01 ~ 2021-11-30
Owned/Freehold
75,411 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-74,049 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,049 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,162 GBP2021-11-30
Motor vehicles
152,213 GBP2021-11-30
Furniture and fittings
33,595 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,539 GBP2021-11-30
Property, Plant & Equipment
Plant and equipment
5,381 GBP2021-11-30
6,726 GBP2020-11-30
Motor vehicles
208,939 GBP2021-11-30
177,236 GBP2020-11-30
Furniture and fittings
13,199 GBP2021-11-30
16,240 GBP2020-11-30
Motor vehicles, Under hire purchased contracts or finance leases
167,402 GBP2021-11-30
147,035 GBP2020-11-30
Under hire purchased contracts or finance leases
167,402 GBP2021-11-30
147,035 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
523,633 GBP2021-11-30
501,336 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
1,293 GBP2021-11-30
Prepayments/Accrued Income
Current
25,085 GBP2021-11-30
19,478 GBP2020-11-30
Trade Creditors/Trade Payables
Current
619,414 GBP2021-11-30
537,980 GBP2020-11-30
Amounts owed to group undertakings
Current
248,074 GBP2020-11-30
Corporation Tax Payable
Current
110,344 GBP2021-11-30
84,292 GBP2020-11-30
Taxation/Social Security Payable
Current
136,264 GBP2021-11-30
169,718 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
67,383 GBP2021-11-30
64,923 GBP2020-11-30
Other Creditors
Current
1,827 GBP2021-11-30
1,825 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
38,879 GBP2021-11-30
34,616 GBP2020-11-30
Creditors
Current
974,111 GBP2021-11-30
1,141,428 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Non-current
94,120 GBP2021-11-30
66,900 GBP2020-11-30
Creditors
Non-current
94,120 GBP2021-11-30
66,900 GBP2020-11-30
Minimum gross finance lease payments owing
161,503 GBP2021-11-30
131,823 GBP2020-11-30
Net Deferred Tax Liability/Asset
-23,120 GBP2021-11-30
-39,450 GBP2020-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,330 GBP2020-12-01 ~ 2021-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,120 GBP2021-11-30
-39,450 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,625 GBP2021-11-30
34,500 GBP2020-11-30
Between one and five year
8,625 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,625 GBP2021-11-30
43,125 GBP2020-11-30
Related profiles found in government register
AMBER HOME IMPROVEMENTS LIMITED
InfoAHI GROUP LIMITED - 2017-05-09ANGLIAN INSTALLATIONS LIMITED - 2017-05-09AMBER HOME IMPROVEMENTS LIMITED - 2017-05-09Registered number 03272583Amber House Woodland Way, Shortthorn Road, Stratton, Strawless, Norwich, Norfolk NR10 5NUPRIVATE LIMITED COMPANY incorporated on 1996-11-01 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0AHI GROUP LTD
SRegistered number 03272583Amber House, Woodland Way, Shortthorn Road, Stratton Stawless, Norwich, Norfolk, England, NR10 5NULimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Amber House Woodland Way, Shortthorn Road Stratton, Strawless Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.