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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 1
  • Booth, Alan Adrian
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ now
    OF - Director → CIF 0
    Booth, Alan Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Adrian Booth
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Booth, Maxine
    Marketing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2020-01-01
    OF - Director → CIF 0
    Booth, Maxine
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2001-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-09-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Blankley, Donald George
    Retired Md
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Cave, Ian Malcolm
    Byilding Engineer
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMB LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
25,284 GBP2023-08-31
29,638 GBP2022-08-31
Fixed Assets
25,284 GBP2023-08-31
29,638 GBP2022-08-31
Total Inventories
47,684 GBP2023-08-31
73,868 GBP2022-08-31
Debtors
75,592 GBP2023-08-31
87,915 GBP2022-08-31
Cash at bank and in hand
63,857 GBP2023-08-31
96,262 GBP2022-08-31
Current Assets
187,133 GBP2023-08-31
258,045 GBP2022-08-31
Creditors
-179,026 GBP2023-08-31
-159,739 GBP2022-08-31
Net Current Assets/Liabilities
8,107 GBP2023-08-31
98,306 GBP2022-08-31
Total Assets Less Current Liabilities
33,391 GBP2023-08-31
127,944 GBP2022-08-31
Creditors
Non-current
-20,321 GBP2023-08-31
-29,377 GBP2022-08-31
Net Assets/Liabilities
13,070 GBP2023-08-31
95,903 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
13,068 GBP2023-08-31
95,901 GBP2022-08-31
Average number of employees in administration and support functions
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,641 GBP2023-08-31
59,641 GBP2022-08-31
Motor vehicles
31,865 GBP2023-08-31
46,149 GBP2022-08-31
Furniture and fittings
24,532 GBP2023-08-31
24,532 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
116,038 GBP2023-08-31
130,322 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,784 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-21,784 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,478 GBP2023-08-31
49,618 GBP2022-08-31
Motor vehicles
18,607 GBP2023-08-31
31,107 GBP2022-08-31
Furniture and fittings
20,669 GBP2023-08-31
19,959 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,754 GBP2023-08-31
100,684 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,860 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,500 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
710 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,070 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
8,163 GBP2023-08-31
10,023 GBP2022-08-31
Motor vehicles
13,258 GBP2023-08-31
15,042 GBP2022-08-31
Furniture and fittings
3,863 GBP2023-08-31
4,573 GBP2022-08-31
Finished Goods
47,684 GBP2023-08-31
73,868 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
75,592 GBP2023-08-31
87,915 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,027 GBP2023-08-31
Trade Creditors/Trade Payables
Current
83,384 GBP2023-08-31
84,474 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47,654 GBP2023-08-31
38,578 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,857 GBP2023-08-31
2,583 GBP2022-08-31
Amounts owed to directors
Current
24,104 GBP2023-08-31
24,104 GBP2022-08-31
Creditors
Current
179,026 GBP2023-08-31
159,739 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
20,321 GBP2023-08-31
29,377 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Dividends paid as a final distribution
22,500 GBP2021-09-01 ~ 2022-08-31
  • AMB LIMITED
    Info
    Registered number 04278024
    icon of addressYorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN
    Private Limited Company incorporated on 2001-08-29 (24 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-08
    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.