logo
explain how to read the page

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 5
  • 1
    Bains, Mohinder Singh
    Individual (1 offspring)
    Officer
    1999-09-25 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Bains, Kuldip Kaur
    It
    Individual (1 offspring)
    Officer
    2007-11-15 ~ now
    OF - Secretary → CIF 0
    Bains, Kuldip Kaur
    Individual (1 offspring)
    1998-09-09 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 3
    Bains, Amarjit Singh
    Born in May 1968
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
    Mr Armarjit Singh Bains
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-09-09 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-09-09 ~ 1998-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMB FOODS LIMITED

Period: 1998-09-09 ~ now
Company number: 03628892
Registered name
AMB FOODS LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46310 - Wholesale Of Fruit And Vegetables
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
531,811 GBP2025-03-31
264,808 GBP2024-03-31
Fixed Assets - Investments
185,800 GBP2025-03-31
140,800 GBP2024-03-31
Fixed Assets
717,611 GBP2025-03-31
405,608 GBP2024-03-31
Debtors
2,719,486 GBP2025-03-31
2,318,064 GBP2024-03-31
Cash at bank and in hand
681,343 GBP2025-03-31
1,663,085 GBP2024-03-31
Current Assets
4,297,542 GBP2025-03-31
4,866,571 GBP2024-03-31
Net Current Assets/Liabilities
2,555,754 GBP2025-03-31
2,940,700 GBP2024-03-31
Total Assets Less Current Liabilities
3,273,365 GBP2025-03-31
3,346,308 GBP2024-03-31
Net Assets/Liabilities
3,226,132 GBP2025-03-31
3,265,889 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,214,130 GBP2025-03-31
3,253,887 GBP2024-03-31
Equity
3,226,132 GBP2025-03-31
3,265,889 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
46,873 GBP2024-03-31
Other than goodwill
8,333 GBP2024-03-31
Intangible Assets - Gross Cost
55,206 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,873 GBP2024-03-31
Other than goodwill
8,333 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
55,206 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
519,737 GBP2025-03-31
150,494 GBP2024-03-31
Furniture and fittings
23,838 GBP2025-03-31
10,763 GBP2024-03-31
Motor vehicles
274,925 GBP2025-03-31
413,820 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
818,500 GBP2025-03-31
575,077 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,250 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,480 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-153,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-207,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,002 GBP2025-03-31
81,352 GBP2024-03-31
Furniture and fittings
6,594 GBP2025-03-31
10,763 GBP2024-03-31
Motor vehicles
159,093 GBP2025-03-31
218,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,689 GBP2025-03-31
310,269 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,320 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,311 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
71,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,670 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,480 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-130,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
398,735 GBP2025-03-31
69,142 GBP2024-03-31
Furniture and fittings
17,244 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
115,832 GBP2025-03-31
195,666 GBP2024-03-31
Investments in group undertakings and participating interests
185,800 GBP2025-03-31
140,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,805,662 GBP2025-03-31
1,403,670 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
913,824 GBP2025-03-31
914,394 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,719,486 GBP2025-03-31
2,318,064 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,377 GBP2025-03-31
19,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,367,234 GBP2025-03-31
1,542,400 GBP2024-03-31
Amounts owed to group undertakings
Current
15,100 GBP2025-03-31
15,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,097 GBP2025-03-31
134,630 GBP2024-03-31
Other Creditors
Current
306,980 GBP2025-03-31
213,844 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,662 GBP2025-03-31
22,014 GBP2024-03-31
Other Creditors
Non-current
7,248 GBP2025-03-31
8,769 GBP2024-03-31

Related profiles found in government register
  • AMB FOODS LIMITED
    Info
    Registered number 03628892
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • AMB FOODS LIMITED
    S
    Registered number 03628892
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAW COMPANY (FROZEN FOODS) LIMITED
    04551718
    C/o Tc Group, The Granary, Waverley Lane, Farnham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILBURY FOODSERVICE LIMITED
    - now 11371257
    MILBURY FOOD SERVICE LIMITED
    - 2018-07-19 11371257
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.