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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 3
  • 1
    Mathers, Martin James
    Born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Somers, Jonathan Mark
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressControl Works, Treefield Industrial Estate, Gildersome, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,964,166 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    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 → CIF 0
Ceased 7
  • 1
    Murray, Paul John
    Electrical Engineer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Muncaster, Barry
    Electrical Engineer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2024-08-31
    OF - Director → CIF 0
    Muncaster, Barry
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2024-08-31
    OF - Secretary → CIF 0
    Mr Barry Muncaster
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hainey, John Joseph
    Engineer born in July 1954
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Bridges, Matthew Leslie John
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Mrs Julia Anne Muncaster
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2018-03-05 ~ 2023-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-09-19 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Previous name
WESTSHAW COMPUTING LTD - 2000-10-23
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,573 GBP2023-09-30
35,394 GBP2022-09-30
Total Inventories
123,263 GBP2023-09-30
159,958 GBP2022-09-30
Debtors
483,633 GBP2023-09-30
549,224 GBP2022-09-30
Cash at bank and in hand
374,219 GBP2023-09-30
278,390 GBP2022-09-30
Current Assets
981,115 GBP2023-09-30
987,572 GBP2022-09-30
Creditors
Current
469,898 GBP2023-09-30
539,239 GBP2022-09-30
Net Current Assets/Liabilities
511,217 GBP2023-09-30
448,333 GBP2022-09-30
Total Assets Less Current Liabilities
535,790 GBP2023-09-30
483,727 GBP2022-09-30
Creditors
Non-current
-28,333 GBP2022-09-30
Net Assets/Liabilities
530,440 GBP2023-09-30
448,669 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Share premium
19,895 GBP2023-09-30
19,895 GBP2022-09-30
Capital redemption reserve
105 GBP2023-09-30
105 GBP2022-09-30
Retained earnings (accumulated losses)
510,338 GBP2023-09-30
428,567 GBP2022-09-30
Equity
530,440 GBP2023-09-30
448,669 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,932 GBP2023-09-30
21,361 GBP2022-09-30
Motor vehicles
52,877 GBP2023-09-30
68,794 GBP2022-09-30
Computers
17,230 GBP2023-09-30
17,230 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
92,039 GBP2023-09-30
107,385 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,917 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-15,917 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,239 GBP2023-09-30
16,453 GBP2022-09-30
Motor vehicles
33,284 GBP2023-09-30
39,520 GBP2022-09-30
Computers
16,943 GBP2023-09-30
16,018 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,466 GBP2023-09-30
71,991 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
786 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
7,253 GBP2022-10-01 ~ 2023-09-30
Computers
925 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,964 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,693 GBP2023-09-30
4,908 GBP2022-09-30
Motor vehicles
19,593 GBP2023-09-30
29,274 GBP2022-09-30
Computers
287 GBP2023-09-30
1,212 GBP2022-09-30
Merchandise
30,000 GBP2023-09-30
55,000 GBP2022-09-30
Value of work in progress
93,263 GBP2023-09-30
104,958 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
464,911 GBP2023-09-30
532,210 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
18,722 GBP2023-09-30
17,014 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
483,633 GBP2023-09-30
549,224 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
362,771 GBP2023-09-30
334,921 GBP2022-09-30
Other Taxation & Social Security Payable
Current
89,112 GBP2023-09-30
112,993 GBP2022-09-30
Other Creditors
Current
18,015 GBP2023-09-30
81,325 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2022-09-30
  • AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
    Info
    WESTSHAW COMPUTING LTD - 2000-10-23
    Registered number 04074254
    icon of addressUnit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire SO51 7JF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.