logo
explain how to read the page

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
    Burgess, Alan Richard
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Burgess
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bullimore, James
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bullimore, Paul James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Bullimore
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 5
  • 1
    Brown, Omega Elizabeth
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Mr James Edward Bullimore
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nichols, Terry Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 4
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-11-01 ~ 2000-11-14
    PE - Nominee Director → CIF 0
  • 5
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 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
parent relation
Company in focus

AMBER AUDIO LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
181,572 GBP2024-10-31
187,712 GBP2023-10-31
Debtors
19,694 GBP2024-10-31
57,970 GBP2023-10-31
Cash at bank and in hand
96,271 GBP2024-10-31
99,894 GBP2023-10-31
Current Assets
115,965 GBP2024-10-31
157,864 GBP2023-10-31
Creditors
Amounts falling due within one year
58,996 GBP2024-10-31
83,257 GBP2023-10-31
Net Current Assets/Liabilities
56,969 GBP2024-10-31
74,607 GBP2023-10-31
Total Assets Less Current Liabilities
238,541 GBP2024-10-31
262,319 GBP2023-10-31
Creditors
Amounts falling due after one year
33,672 GBP2024-10-31
41,026 GBP2023-10-31
Net Assets/Liabilities
170,705 GBP2024-10-31
186,199 GBP2023-10-31
Equity
Called up share capital
54 GBP2024-10-31
54 GBP2023-10-31
Share premium
128,830 GBP2024-10-31
128,830 GBP2023-10-31
Retained earnings (accumulated losses)
41,821 GBP2024-10-31
57,315 GBP2023-10-31
Equity
170,705 GBP2024-10-31
186,199 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
531,726 GBP2024-10-31
492,621 GBP2023-10-31
Motor vehicles
70,555 GBP2024-10-31
70,555 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
602,281 GBP2024-10-31
563,176 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,351 GBP2024-10-31
356,506 GBP2023-10-31
Motor vehicles
27,358 GBP2024-10-31
18,958 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,709 GBP2024-10-31
375,464 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,845 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,245 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
138,375 GBP2024-10-31
136,115 GBP2023-10-31
Motor vehicles
43,197 GBP2024-10-31
51,597 GBP2023-10-31
Trade Debtors/Trade Receivables
8,282 GBP2024-10-31
41,526 GBP2023-10-31
Other Debtors
11,412 GBP2024-10-31
16,444 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,238 GBP2024-10-31
3,972 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
1,908 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,066 GBP2024-10-31
28,969 GBP2023-10-31
Other Creditors
Amounts falling due within one year
27,784 GBP2024-10-31
50,316 GBP2023-10-31
Amounts falling due after one year
33,672 GBP2024-10-31
41,026 GBP2023-10-31
Advances or credits given to directors
-23,080 GBP2024-10-31
-44,993 GBP2023-10-31
-24,243 GBP2022-10-31
Advances or credits repaid by directors
21,913 GBP2023-11-01 ~ 2024-10-31
-20,750 GBP2022-11-01 ~ 2023-10-31

  • AMBER AUDIO LIMITED
    Info
    Registered number 04100481
    icon of address4 Newmeadow Copse, Peatmoor, Swindon SN5 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 (25 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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