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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 6
  • 1
    Mclelland, George Edward
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 2
    Stebbings, Thomas Raymond
    Individual (7 offsprings)
    Officer
    1998-08-13 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Davies, Maurice
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    Russell, Susan Anne
    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
  • 5
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 6
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER GIFTS LIMITED

Period: 1997-07-24 ~ 2026-01-13
Company number: 03408226
Registered name
AMBER GIFTS LIMITED - Dissolved
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
637 GBP2025-05-31
1,258 GBP2023-12-31
Total Inventories
17,362 GBP2023-12-31
Debtors
275 GBP2023-12-31
Cash at bank and in hand
8,169 GBP2025-05-31
2,965 GBP2023-12-31
Current Assets
8,169 GBP2025-05-31
20,602 GBP2023-12-31
Creditors
Current
13,974 GBP2025-05-31
20,516 GBP2023-12-31
Net Current Assets/Liabilities
-5,805 GBP2025-05-31
86 GBP2023-12-31
Total Assets Less Current Liabilities
-5,168 GBP2025-05-31
1,344 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-5,170 GBP2025-05-31
1,342 GBP2023-12-31
Equity
-5,168 GBP2025-05-31
1,344 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-05-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
18,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,058 GBP2025-05-31
17,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
621 GBP2024-01-01 ~ 2025-05-31

  • AMBER GIFTS LIMITED
    Info
    Registered number 03408226
    Pond House, The Street, Wittersham, Kent TN30 7EA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 and dissolved on 2026-01-13 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.