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 2
  • 1
    North, Diane
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    North, Jason Christopher
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Jason Christopher North
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Hart, Nicholas David
    Individual (7 offsprings)
    Officer
    2002-08-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Geddes, Ashley Paul
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Geddes, Tina Jean
    Company Secretary born in April 1965
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2010-08-31
    OF - Director → CIF 0
    Geddes, Tina Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    35 Acton Park Estate, The Vale Acton, London
    Corporate
    Officer
    2002-08-07 ~ 2002-10-31
    PE - Director → CIF 0
  • 6
    SSP LIMITED - now
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    Springfield, Rookery Hill Ashtead Park, Ashtead, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2002-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERWHITE LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
95,740 GBP2024-03-31
80,743 GBP2023-03-31
Fixed Assets
95,740 GBP2024-03-31
80,743 GBP2023-03-31
Total Inventories
101,355 GBP2024-03-31
96,923 GBP2023-03-31
Debtors
Current
263,985 GBP2024-03-31
363,784 GBP2023-03-31
Cash at bank and in hand
130,280 GBP2024-03-31
70,338 GBP2023-03-31
Current Assets
495,620 GBP2024-03-31
531,045 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-299,773 GBP2024-03-31
-318,040 GBP2023-03-31
Net Current Assets/Liabilities
195,847 GBP2024-03-31
213,005 GBP2023-03-31
Total Assets Less Current Liabilities
291,587 GBP2024-03-31
293,748 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-59,611 GBP2024-03-31
-56,792 GBP2023-03-31
Net Assets/Liabilities
208,041 GBP2024-03-31
216,770 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
148,041 GBP2024-03-31
156,770 GBP2023-03-31
Equity
208,041 GBP2024-03-31
216,770 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,945 GBP2024-03-31
12,945 GBP2023-03-31
Motor vehicles
278,661 GBP2024-03-31
266,627 GBP2023-03-31
Furniture and fittings
25,848 GBP2024-03-31
25,848 GBP2023-03-31
Office equipment
28,118 GBP2024-03-31
26,829 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
345,572 GBP2024-03-31
332,249 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,977 GBP2023-03-31
Motor vehicles
198,075 GBP2023-03-31
Furniture and fittings
25,341 GBP2023-03-31
Office equipment
17,113 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
626 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
509 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
209 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
4,763 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
6,107 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
20,832 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
20,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,603 GBP2024-03-31
Motor vehicles
190,803 GBP2024-03-31
Furniture and fittings
25,550 GBP2024-03-31
Office equipment
21,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,832 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,342 GBP2024-03-31
1,968 GBP2023-03-31
Motor vehicles
87,858 GBP2024-03-31
68,552 GBP2023-03-31
Furniture and fittings
298 GBP2024-03-31
507 GBP2023-03-31
Office equipment
6,242 GBP2024-03-31
9,716 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
246,239 GBP2024-03-31
267,971 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
88,958 GBP2023-03-31
Other Debtors
Current
6,750 GBP2024-03-31
Prepayments/Accrued Income
Current
10,996 GBP2024-03-31
6,855 GBP2023-03-31
Bank Borrowings
Current
9,954 GBP2024-03-31
9,971 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,030 GBP2024-03-31
109,871 GBP2023-03-31
Amounts owed to group undertakings
Current
515 GBP2024-03-31
Taxation/Social Security Payable
Current
125,461 GBP2024-03-31
132,152 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,939 GBP2024-03-31
17,844 GBP2023-03-31
Other Creditors
Current
17,706 GBP2024-03-31
16,074 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,168 GBP2024-03-31
32,128 GBP2023-03-31
Creditors
Current
299,773 GBP2024-03-31
318,040 GBP2023-03-31
Bank Borrowings
Non-current
11,732 GBP2024-03-31
21,789 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,879 GBP2024-03-31
35,003 GBP2023-03-31
Creditors
Non-current
59,611 GBP2024-03-31
56,792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-03-31
60,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • AMBERWHITE LIMITED
    Info
    Registered number 04392459
    7 The Close, Norwich NR1 4DJ
    Private Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.