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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bullen, Tracy
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 2
    Lacey, Simon Anthony
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Cahill, Michael
    Contracts Manager born in August 1960
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Gunay, Hassan
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Gunay, Hassan
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ 2008-08-14
    OF - Secretary → CIF 0
    Mr Hassan Gunay
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Watts, William Geoffrey
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Austine, John David
    Contracts Director born in June 1953
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Case, Gary
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    John, Helen
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    White, John Charles
    Contracts Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Gunay, Lorraine
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Bullen, Colin
    Constructor born in June 1966
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-04-01
    OF - Director → CIF 0
    Bullen, Colin
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 12
    AMBER CONSTRUCTION GROUP LTD
    13452926
    Unit 5, Rippleside Commercial Estate, Ripple Road, Barking, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER CONSTRUCTION SERVICES LIMITED

Period: 2001-03-22 ~ now
Company number: 04184802 14772292
Registered name
AMBER CONSTRUCTION SERVICES LIMITED - now 14772292
Standard Industrial Classification
43910 - Roofing Activities
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
42,265,297 GBP2024-07-01 ~ 2025-06-30
42,642,217 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
31,722,571 GBP2024-07-01 ~ 2025-06-30
32,157,582 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
10,542,726 GBP2024-07-01 ~ 2025-06-30
10,484,635 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
40,988 GBP2024-07-01 ~ 2025-06-30
38,859 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
6,826,483 GBP2024-07-01 ~ 2025-06-30
7,590,884 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,684,076 GBP2024-07-01 ~ 2025-06-30
2,862,149 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
789,486 GBP2024-07-01 ~ 2025-06-30
538,766 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
4,261 GBP2024-07-01 ~ 2025-06-30
4,765 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,469,301 GBP2024-07-01 ~ 2025-06-30
3,396,150 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,135,367 GBP2024-07-01 ~ 2025-06-30
897,175 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,333,934 GBP2024-07-01 ~ 2025-06-30
2,498,975 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
13,530,838 GBP2025-06-30
10,196,904 GBP2024-06-30
7,697,929 GBP2023-06-30
Property, Plant & Equipment
175,054 GBP2025-06-30
235,574 GBP2024-06-30
Debtors
14,864,301 GBP2025-06-30
10,549,800 GBP2024-06-30
Cash at bank and in hand
13,767,380 GBP2025-06-30
12,191,521 GBP2024-06-30
Current Assets
28,631,681 GBP2025-06-30
22,741,321 GBP2024-06-30
Creditors
Current
14,211,003 GBP2025-06-30
11,558,240 GBP2024-06-30
Net Current Assets/Liabilities
14,420,678 GBP2025-06-30
11,183,081 GBP2024-06-30
Total Assets Less Current Liabilities
14,595,732 GBP2025-06-30
11,418,655 GBP2024-06-30
Creditors
Non-current
-952,694 GBP2025-06-30
-1,094,521 GBP2024-06-30
Net Assets/Liabilities
13,600,838 GBP2025-06-30
10,266,904 GBP2024-06-30
Equity
Called up share capital
70,000 GBP2025-06-30
70,000 GBP2024-06-30
Equity
13,600,838 GBP2025-06-30
10,266,904 GBP2024-06-30
Wages/Salaries
4,884,022 GBP2024-07-01 ~ 2025-06-30
5,506,003 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
595,057 GBP2024-07-01 ~ 2025-06-30
649,888 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,264 GBP2024-07-01 ~ 2025-06-30
246,159 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,654,343 GBP2024-07-01 ~ 2025-06-30
6,402,050 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
912024-07-01 ~ 2025-06-30
912023-07-01 ~ 2024-06-30
Director Remuneration
272,090 GBP2024-07-01 ~ 2025-06-30
1,237,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,257 GBP2024-07-01 ~ 2025-06-30
78,524 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,150,397 GBP2024-07-01 ~ 2025-06-30
894,943 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,117,325 GBP2024-07-01 ~ 2025-06-30
849,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
224,003 GBP2025-06-30
255,007 GBP2024-06-30
Motor vehicles
394,741 GBP2025-06-30
439,001 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
618,744 GBP2025-06-30
694,008 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-57,124 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-67,760 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-124,884 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,942 GBP2025-06-30
197,653 GBP2024-06-30
Motor vehicles
279,748 GBP2025-06-30
260,781 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,690 GBP2025-06-30
458,434 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,520 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
42,737 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,257 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-53,231 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-23,770 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,001 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
60,061 GBP2025-06-30
57,354 GBP2024-06-30
Motor vehicles
114,993 GBP2025-06-30
178,220 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,225,405 GBP2025-06-30
3,948,328 GBP2024-06-30
Other Debtors
Current
1,500 GBP2025-06-30
3,900 GBP2024-06-30
Prepayments
Current
122,642 GBP2025-06-30
99,687 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
14,864,301 GBP2025-06-30
Amounts falling due within one year, Current
10,549,800 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,101,029 GBP2025-06-30
2,505,838 GBP2024-06-30
Corporation Tax Payable
Current
425,397 GBP2025-06-30
894,943 GBP2024-06-30
Other Taxation & Social Security Payable
Current
183,751 GBP2025-06-30
172,310 GBP2024-06-30
Other Creditors
Current
11,236 GBP2025-06-30
Accrued Liabilities
Current
10,588,779 GBP2025-06-30
6,927,833 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
952,694 GBP2025-06-30
1,094,521 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,200 GBP2025-06-30
57,230 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,333,934 GBP2024-07-01 ~ 2025-06-30
  • AMBER CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04184802
    Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex IG11 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.