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
  • Russell, Susan Anne
    Retailer born in March 1953
    Individual (1 offspring)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Russell
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Maurice
    Retired
    Individual
    Officer
    1999-11-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Stebbings, Thomas Raymond
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Mclelland, George Edward
    Individual
    Officer
    1997-07-24 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 4
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER GIFTS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
1,258 GBP2023-12-31
1,738 GBP2022-12-31
Total Inventories
17,362 GBP2023-12-31
16,187 GBP2022-12-31
Debtors
275 GBP2023-12-31
258 GBP2022-12-31
Cash at bank and in hand
2,965 GBP2023-12-31
3,389 GBP2022-12-31
Current Assets
20,602 GBP2023-12-31
19,834 GBP2022-12-31
Creditors
Current
20,516 GBP2023-12-31
26,250 GBP2022-12-31
Net Current Assets/Liabilities
86 GBP2023-12-31
-6,416 GBP2022-12-31
Total Assets Less Current Liabilities
1,344 GBP2023-12-31
-4,678 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,342 GBP2023-12-31
-4,680 GBP2022-12-31
Equity
1,344 GBP2023-12-31
-4,678 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
18,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,437 GBP2023-12-31
16,957 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2023-01-01 ~ 2023-12-31

  • AMBER GIFTS LIMITED
    Info
    Registered number 03408226
    Pond House, The Street, Wittersham, Kent TN30 7EA
    Private Limited Company incorporated on 1997-07-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.