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
    Bullimore, Paul James
    Audio Engineer born in October 1978
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Bullimore
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bullimore, James
    Financial Director born in September 1951
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Alan Richard
    Audio Engineer born in June 1960
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Burgess
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
Ceased 5
  • 1
    Nichols, Terry Graham
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 2
    Mr James Edward Bullimore
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Omega Elizabeth
    Individual
    Officer
    2002-12-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 4
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-11-01 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-11-01 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER AUDIO LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
187,712 GBP2023-10-31
103,574 GBP2022-10-31
Debtors
57,970 GBP2023-10-31
36,530 GBP2022-10-31
Cash at bank and in hand
99,894 GBP2023-10-31
111,202 GBP2022-10-31
Current Assets
157,864 GBP2023-10-31
147,732 GBP2022-10-31
Creditors
Amounts falling due within one year
83,257 GBP2023-10-31
64,304 GBP2022-10-31
Net Current Assets/Liabilities
74,607 GBP2023-10-31
83,428 GBP2022-10-31
Total Assets Less Current Liabilities
262,319 GBP2023-10-31
187,002 GBP2022-10-31
Creditors
Amounts falling due after one year
41,026 GBP2023-10-31
Net Assets/Liabilities
186,199 GBP2023-10-31
168,073 GBP2022-10-31
Equity
Called up share capital
54 GBP2023-10-31
54 GBP2022-10-31
Share premium
128,830 GBP2023-10-31
128,830 GBP2022-10-31
Retained earnings (accumulated losses)
57,315 GBP2023-10-31
39,189 GBP2022-10-31
Equity
186,199 GBP2023-10-31
168,073 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,621 GBP2023-10-31
424,406 GBP2022-10-31
Motor vehicles
70,555 GBP2023-10-31
18,063 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
563,176 GBP2023-10-31
442,469 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,506 GBP2023-10-31
325,824 GBP2022-10-31
Motor vehicles
18,958 GBP2023-10-31
13,071 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,464 GBP2023-10-31
338,895 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,682 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
5,887 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,569 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
136,115 GBP2023-10-31
98,582 GBP2022-10-31
Motor vehicles
51,597 GBP2023-10-31
4,992 GBP2022-10-31
Trade Debtors/Trade Receivables
41,526 GBP2023-10-31
27,492 GBP2022-10-31
Other Debtors
16,444 GBP2023-10-31
9,038 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,513 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,972 GBP2023-10-31
2,862 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
12,764 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,969 GBP2023-10-31
21,288 GBP2022-10-31
Other Creditors
Amounts falling due within one year
50,316 GBP2023-10-31
24,877 GBP2022-10-31
Amounts falling due after one year
41,026 GBP2023-10-31
Advances or credits given to directors
-44,983 GBP2023-10-31
-24,243 GBP2022-10-31
-10,736 GBP2021-10-31
Advances or credits repaid by directors
-20,740 GBP2022-11-01 ~ 2023-10-31
-13,507 GBP2021-11-01 ~ 2022-10-31
  • AMBER AUDIO LIMITED
    Info
    Registered number 04100481
    4 Newmeadow Copse, Peatmoor, Swindon SN5 5AQ
    Private Limited Company incorporated on 2000-11-01 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.