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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 4
  • 1
    Kirk, Philip Walter
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Mr Philip Walter Kirk
    Born in June 1951
    Individual (19 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirk, Michelle Debra
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Kirk, Michelle Debra
    Individual (14 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-10-05 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-10-05 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERQUAY LIMITED

Period: 2001-10-05 ~ now
Company number: 04299853
Registered name
AMBERQUAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,976,340 GBP2025-03-31
1,571,577 GBP2024-03-31
Debtors
866,524 GBP2025-03-31
882,794 GBP2024-03-31
Cash at bank and in hand
5,506 GBP2025-03-31
9,088 GBP2024-03-31
Current Assets
872,030 GBP2025-03-31
891,882 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-661,577 GBP2025-03-31
Net Current Assets/Liabilities
210,453 GBP2025-03-31
778,462 GBP2024-03-31
Total Assets Less Current Liabilities
2,186,793 GBP2025-03-31
2,350,039 GBP2024-03-31
Net Assets/Liabilities
2,159,006 GBP2025-03-31
1,723,990 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Revaluation reserve
655,665 GBP2025-03-31
250,665 GBP2024-03-31
Retained earnings (accumulated losses)
1,503,331 GBP2025-03-31
1,473,315 GBP2024-03-31
Equity
2,159,006 GBP2025-03-31
1,723,990 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,975,000 GBP2025-03-31
1,570,000 GBP2024-03-31
Other
34,203 GBP2025-03-31
34,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,009,203 GBP2025-03-31
1,604,203 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
405,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
405,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,863 GBP2025-03-31
32,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,863 GBP2025-03-31
32,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,975,000 GBP2025-03-31
1,570,000 GBP2024-03-31
Other
1,340 GBP2025-03-31
1,577 GBP2024-03-31

  • AMBERQUAY LIMITED
    Info
    Registered number 04299853
    4 Fern Close, Bramcote, Nottingham NG9 3DF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.