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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
    Bains, Kuldip Kaur
    It
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bains, Amarjit Singh
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ now
    OF - Director → CIF 0
    Mr Armarjit Singh Bains
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bains, Kuldip Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Bains, Mohinder Singh
    Individual
    Officer
    icon of calendar 1999-09-25 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-09-09 ~ 1998-09-09
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-09-09 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMB FOODS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
264,808 GBP2024-03-31
203,777 GBP2023-03-31
Fixed Assets - Investments
140,800 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
405,608 GBP2024-03-31
203,877 GBP2023-03-31
Debtors
2,318,064 GBP2024-03-31
2,516,778 GBP2023-03-31
Cash at bank and in hand
1,663,085 GBP2024-03-31
703,115 GBP2023-03-31
Current Assets
4,866,571 GBP2024-03-31
4,052,106 GBP2023-03-31
Net Current Assets/Liabilities
2,940,700 GBP2024-03-31
2,765,288 GBP2023-03-31
Total Assets Less Current Liabilities
3,346,308 GBP2024-03-31
2,969,165 GBP2023-03-31
Creditors
Non-current
-30,783 GBP2024-03-31
-22,662 GBP2023-03-31
Net Assets/Liabilities
3,265,889 GBP2024-03-31
2,906,775 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,253,887 GBP2024-03-31
2,894,773 GBP2023-03-31
Equity
3,265,889 GBP2024-03-31
2,906,775 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
46,873 GBP2023-03-31
Other than goodwill
8,333 GBP2023-03-31
Intangible Assets - Gross Cost
55,206 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,873 GBP2023-03-31
Other than goodwill
8,333 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
55,206 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,494 GBP2024-03-31
156,355 GBP2023-03-31
Furniture and fittings
10,763 GBP2024-03-31
17,916 GBP2023-03-31
Motor vehicles
413,820 GBP2024-03-31
381,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
575,077 GBP2024-03-31
555,570 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,224 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-7,153 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-111,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-128,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,352 GBP2024-03-31
60,418 GBP2023-03-31
Furniture and fittings
10,763 GBP2024-03-31
17,745 GBP2023-03-31
Motor vehicles
218,154 GBP2024-03-31
273,630 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,269 GBP2024-03-31
351,793 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,610 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
157 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
50,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,676 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-7,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-106,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
69,142 GBP2024-03-31
95,937 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
171 GBP2023-03-31
Motor vehicles
195,666 GBP2024-03-31
107,669 GBP2023-03-31
Investments in group undertakings and participating interests
140,800 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,403,670 GBP2024-03-31
1,570,518 GBP2023-03-31
Other Debtors
Amounts falling due within one year
914,394 GBP2024-03-31
946,260 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,318,064 GBP2024-03-31
Amounts falling due within one year, Current
2,516,778 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,897 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,542,400 GBP2024-03-31
864,542 GBP2023-03-31
Amounts owed to group undertakings
Current
15,100 GBP2024-03-31
15,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
134,630 GBP2024-03-31
133,681 GBP2023-03-31
Other Creditors
Current
213,844 GBP2024-03-31
263,495 GBP2023-03-31
Non-current
30,783 GBP2024-03-31
22,662 GBP2023-03-31
Related profiles found in government register
  • AMB FOODS LIMITED
    Info
    Registered number 03628892
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • AMB FOODS LIMITED
    S
    Registered number 03628892
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Tc Group, The Granary, Waverley Lane, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,827 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MILBURY FOOD SERVICE LIMITED - 2018-07-19
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,763 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.