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 3
  • 1
    Chapman, Liam Bobby
    Director born in November 1996
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Leslie Alan
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    SOUTH LONDON PRIVATE HIRE LIMITED - 2015-04-28
    DATA CARS DESPATCH LTD - 2012-04-26
    C/o 107, Hindes Road, Harrow, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    80,234 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cheema, Jaspal Singh
    Shop Keeper born in January 1955
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Jaspal Singh Cheema
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-11-08 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhaliwal, Satnam Singh
    Engineer born in November 1951
    Individual (81 offsprings)
    Officer
    1999-11-22 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Satnam Singh Dhaliwal
    Born in November 1951
    Individual (81 offsprings)
    Person with significant control
    2016-11-08 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Guraya, Daljit Singh
    Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2023-05-31
    OF - Director → CIF 0
    Guraya, Daljit Singh
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mr Daljit Singh Guraya
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    142-143, Parrock Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    461,352 GBP2024-01-31
    Person with significant control
    2023-04-13 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-10 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-10 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER CARS LIMITED

Previous names
AMBER CAR SERVICES LIMITED - 2023-06-02
SOLARPOINT LIMITED - 1999-11-30
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
1,936 GBP2024-03-31
1,420 GBP2023-05-31
Fixed Assets
1,936 GBP2024-03-31
1,420 GBP2023-05-31
Debtors
44,065 GBP2024-03-31
69,466 GBP2023-05-31
Cash at bank and in hand
43,181 GBP2024-03-31
36,734 GBP2023-05-31
Current Assets
87,246 GBP2024-03-31
106,200 GBP2023-05-31
Creditors
Current
28,045 GBP2024-03-31
33,996 GBP2023-05-31
Net Current Assets/Liabilities
59,201 GBP2024-03-31
72,204 GBP2023-05-31
Total Assets Less Current Liabilities
61,137 GBP2024-03-31
73,624 GBP2023-05-31
Creditors
Non-current
4,590 GBP2023-05-31
Net Assets/Liabilities
61,137 GBP2024-03-31
69,034 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-05-31
Retained earnings (accumulated losses)
60,537 GBP2024-03-31
68,434 GBP2023-05-31
Equity
61,137 GBP2024-03-31
69,034 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-03-31
182021-12-01 ~ 2023-05-31
Intangible Assets - Gross Cost
116,496 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
116,496 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,407 GBP2024-03-31
3,245 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,471 GBP2024-03-31
1,825 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2023-06-01 ~ 2024-03-31

  • AMBER CARS LIMITED
    Info
    AMBER CAR SERVICES LIMITED - 2023-06-02
    SOLARPOINT LIMITED - 1999-11-30
    Registered number 03874359
    C/o 107 Hindes Road, Harrow HA1 1RU
    Private Limited Company incorporated on 1999-11-10 (25 years 8 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.