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
    Michael, Donald Stephen
    Design Engineer born in July 1952
    Individual (1 offspring)
    Officer
    2006-04-01 ~ dissolved
    OF - director → CIF 0
    Mr Donald Stephen Michael
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Miss Davinia Luan Michael
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Michael, Lynda Joy
    Company Director born in October 1945
    Individual
    Officer
    1999-04-06 ~ 2014-08-29
    OF - director → CIF 0
  • 2
    Michael, Donald Stephen
    Design Engineer
    Individual (1 offspring)
    Officer
    2006-02-18 ~ 2008-03-07
    OF - secretary → CIF 0
  • 3
    Jones, David Frederick
    Accountant
    Individual (2014 offsprings)
    Officer
    1999-04-06 ~ 2020-05-22
    OF - secretary → CIF 0
  • 4
    Michael, Davinia Luan
    Nurse born in July 1980
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2021-02-25
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-03-23 ~ 1999-03-31
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-03-23 ~ 1999-03-31
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMBERGROVE CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,756 GBP2020-03-31
3,330 GBP2019-03-31
Fixed Assets
3,756 GBP2020-03-31
3,330 GBP2019-03-31
Cash at bank and in hand
30,767 GBP2020-03-31
9,358 GBP2019-03-31
Current Assets
30,767 GBP2020-03-31
9,358 GBP2019-03-31
Net Current Assets/Liabilities
26,781 GBP2020-03-31
7,614 GBP2019-03-31
Total Assets Less Current Liabilities
30,537 GBP2020-03-31
10,944 GBP2019-03-31
Net Assets/Liabilities
30,537 GBP2020-03-31
10,944 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
30,535 GBP2020-03-31
10,942 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,472 GBP2020-03-31
14,831 GBP2019-03-31
Motor vehicles
20,300 GBP2020-03-31
20,300 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
36,772 GBP2020-03-31
35,131 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,748 GBP2020-03-31
14,211 GBP2019-03-31
Motor vehicles
18,268 GBP2020-03-31
17,590 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,016 GBP2020-03-31
31,801 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
537 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
678 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
1,724 GBP2020-03-31
620 GBP2019-03-31
Motor vehicles
2,032 GBP2020-03-31
2,710 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,270 GBP2020-03-31
1,744 GBP2019-03-31
Corporation Tax Payable
Current
2,695 GBP2020-03-31
Amounts owed to directors
Current
21 GBP2020-03-31
  • AMBERGROVE CONSULTING LTD
    Info
    Registered number 03738834
    Ironmaster House, 37 Wyle Cop, Shrewsbury SY1 1XF
    Private Limited Company incorporated on 1999-03-23 and dissolved on 2021-06-01 (22 years 2 months). The company status is Dissolved.
    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.