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
5
- 1
Gunay, Hassan
Managing Director born in July 1965Individual (9 offsprings)Officer
2001-03-22 ~ nowOF - Director → CIF 0 - 2
Gunay, Lorraine
Individual (3 offsprings)Officer 2005-05-24 ~ nowOF - Secretary → CIF 0 - 3
Watts, William Geoffrey
Director born in May 1965Individual (1 offspring)Officer 2021-06-18 ~ nowOF - Director → CIF 0 - 4
John, Helen
Director born in May 1968Individual (1 offspring)Officer 2021-06-18 ~ nowOF - Director → CIF 0 - 5
Unit 5, Rippleside Commercial Estate, Ripple Road, Barking, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)70,000 GBP2024-06-30Person with significant control 2021-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Gunay, Hassan
Individual (9 offsprings)Officer 2003-06-11 ~ 2008-08-14OF - Secretary → CIF 0Mr Hassan Gunay
Born in July 1965Individual (9 offsprings)Person with significant control 2016-06-01 ~ 2021-12-31PE - Ownership of shares – 75% or more → CIF 0 - 2
Austine, John David
Contracts Director born in July 1953Individual (2 offsprings)Officer 2007-09-21 ~ 2012-10-31OF - Director → CIF 0 - 3
White, John Charles
Contracts Manager born in July 1964IndividualOfficer 2003-02-01 ~ 2005-05-24OF - Director → CIF 0 - 4
Cahill, Michael
Contracts Manager born in August 1960IndividualOfficer 2002-03-14 ~ 2002-04-01OF - Director → CIF 0 - 5
Case, Gary
Director born in December 1985IndividualOfficer 2021-06-18 ~ 2024-05-01OF - Director → CIF 0 - 6
Lacey, Simon Anthony
Director born in March 1973Individual (3 offsprings)Officer 2021-06-18 ~ 2025-01-31OF - Director → CIF 0 - 7
Bullen, Tracy
IndividualOfficer 2001-03-22 ~ 2002-03-14OF - Secretary → CIF 0 - 8
Bullen, Colin
Constructor born in July 1966IndividualOfficer 2001-03-22 ~ 2004-04-01OF - Director → CIF 0Bullen, Colin
IndividualOfficer 2002-03-14 ~ 2003-06-11OF - Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2001-03-22 ~ 2001-03-22PE - Nominee Director → CIF 0
- 10SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-03-22 ~ 2001-03-22PE - Nominee Secretary → CIF 0
Company in focus
AMBER CONSTRUCTION SERVICES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
43910 - Roofing Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
42,642,217 GBP2023-07-01 ~ 2024-06-30
28,721,026 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
32,157,582 GBP2023-07-01 ~ 2024-06-30
21,559,604 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
10,484,635 GBP2023-07-01 ~ 2024-06-30
7,161,422 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
38,859 GBP2023-07-01 ~ 2024-06-30
16,933 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
7,590,884 GBP2023-07-01 ~ 2024-06-30
5,808,833 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,862,149 GBP2023-07-01 ~ 2024-06-30
1,342,148 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
538,766 GBP2023-07-01 ~ 2024-06-30
128,400 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
4,765 GBP2023-07-01 ~ 2024-06-30
4,579 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,396,150 GBP2023-07-01 ~ 2024-06-30
1,465,969 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
897,175 GBP2023-07-01 ~ 2024-06-30
318,335 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,498,975 GBP2023-07-01 ~ 2024-06-30
1,147,634 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
10,196,904 GBP2024-06-30
7,697,929 GBP2023-06-30
6,550,295 GBP2022-06-30
Property, Plant & Equipment
235,574 GBP2024-06-30
275,365 GBP2023-06-30
Debtors
10,549,800 GBP2024-06-30
11,413,651 GBP2023-06-30
Cash at bank and in hand
12,191,521 GBP2024-06-30
8,244,883 GBP2023-06-30
Current Assets
22,741,321 GBP2024-06-30
19,658,534 GBP2023-06-30
Creditors
Current
11,558,240 GBP2024-06-30
11,800,114 GBP2023-06-30
Net Current Assets/Liabilities
11,183,081 GBP2024-06-30
7,858,420 GBP2023-06-30
Total Assets Less Current Liabilities
11,418,655 GBP2024-06-30
8,133,785 GBP2023-06-30
Creditors
Non-current
-1,094,521 GBP2024-06-30
-310,858 GBP2023-06-30
Net Assets/Liabilities
10,266,904 GBP2024-06-30
7,767,929 GBP2023-06-30
Equity
Called up share capital
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Equity
10,266,904 GBP2024-06-30
7,767,929 GBP2023-06-30
Wages/Salaries
5,506,003 GBP2023-07-01 ~ 2024-06-30
4,194,743 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
649,888 GBP2023-07-01 ~ 2024-06-30
501,638 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
246,159 GBP2023-07-01 ~ 2024-06-30
95,057 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,402,050 GBP2023-07-01 ~ 2024-06-30
4,791,438 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
912023-07-01 ~ 2024-06-30
762022-07-01 ~ 2023-06-30
Director Remuneration
1,237,006 GBP2023-07-01 ~ 2024-06-30
674,712 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,524 GBP2023-07-01 ~ 2024-06-30
91,788 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
894,943 GBP2023-07-01 ~ 2024-06-30
294,348 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
849,038 GBP2023-07-01 ~ 2024-06-30
300,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
255,007 GBP2024-06-30
236,280 GBP2023-06-30
Motor vehicles
439,001 GBP2024-06-30
483,751 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
694,008 GBP2024-06-30
720,031 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-90,390 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-90,390 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197,653 GBP2024-06-30
178,535 GBP2023-06-30
Motor vehicles
260,781 GBP2024-06-30
266,131 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,434 GBP2024-06-30
444,666 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,118 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
59,406 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,524 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
57,354 GBP2024-06-30
57,745 GBP2023-06-30
Motor vehicles
178,220 GBP2024-06-30
217,620 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,948,328 GBP2024-06-30
6,255,437 GBP2023-06-30
Other Debtors
Current
3,900 GBP2024-06-30
8,284 GBP2023-06-30
Prepayments
Current
99,687 GBP2024-06-30
75,259 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,549,800 GBP2024-06-30
11,367,080 GBP2023-06-30
Other Debtors
Non-current
46,571 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,505,838 GBP2024-06-30
1,804,274 GBP2023-06-30
Corporation Tax Payable
Current
894,943 GBP2024-06-30
294,348 GBP2023-06-30
Other Taxation & Social Security Payable
Current
172,310 GBP2024-06-30
200,471 GBP2023-06-30
Accrued Liabilities
Current
6,927,833 GBP2024-06-30
8,188,702 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
1,094,521 GBP2024-06-30
310,858 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,230 GBP2024-06-30
54,998 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,498,975 GBP2023-07-01 ~ 2024-06-30
- Registered number 04184802
AMBER CONSTRUCTION SERVICES LIMITED
InfoUnit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex IG11 0RJPrivate Limited Company incorporated on 2001-03-22 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.