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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 8
  • 1
    Geddes, Tina Jean
    Company Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2010-08-31
    OF - Director → CIF 0
    Geddes, Tina Jean
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Geddes, Ashley Paul
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    North, Jason Christopher
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 4
    Hart, Nicholas David
    Individual (28 offsprings)
    Officer
    2002-08-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (71 offsprings)
    Officer
    2002-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 6
    North, Diane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
    North, Diane
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Secretary → CIF 0
  • 7
    ELAW UK LIMITED - now
    SPS LIMITED
    - 2008-01-23 03483132
    Springfield, Rookery Hill Ashtead Park, Ashtead, Surrey
    Dissolved Corporate (23 offsprings)
    Officer
    2002-03-12 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 8
    35 Acton Park Estate, The Vale Acton, London
    Corporate (4 offsprings)
    Officer
    2002-08-07 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBERWHITE LIMITED

Period: 2002-03-12 ~ now
Company number: 04392459
Registered name
AMBERWHITE LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
105,883 GBP2025-03-31
95,740 GBP2024-03-31
Fixed Assets
105,883 GBP2025-03-31
95,740 GBP2024-03-31
Total Inventories
83,357 GBP2025-03-31
101,355 GBP2024-03-31
Debtors
Current
250,509 GBP2025-03-31
263,985 GBP2024-03-31
Cash at bank and in hand
140,400 GBP2025-03-31
130,280 GBP2024-03-31
Current Assets
474,266 GBP2025-03-31
495,620 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-299,773 GBP2024-03-31
Net Current Assets/Liabilities
134,717 GBP2025-03-31
195,847 GBP2024-03-31
Total Assets Less Current Liabilities
240,600 GBP2025-03-31
291,587 GBP2024-03-31
Net Assets/Liabilities
166,363 GBP2025-03-31
208,041 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Retained earnings (accumulated losses)
106,363 GBP2025-03-31
148,041 GBP2024-03-31
Equity
166,363 GBP2025-03-31
208,041 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,049 GBP2025-03-31
12,945 GBP2024-03-31
Motor vehicles
312,907 GBP2025-03-31
278,661 GBP2024-03-31
Furniture and fittings
25,518 GBP2025-03-31
25,848 GBP2024-03-31
Office equipment
28,731 GBP2025-03-31
28,118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
385,205 GBP2025-03-31
345,572 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-346 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,995 GBP2025-03-31
11,603 GBP2024-03-31
Motor vehicles
215,126 GBP2025-03-31
190,802 GBP2024-03-31
Furniture and fittings
25,373 GBP2025-03-31
25,550 GBP2024-03-31
Office equipment
25,827 GBP2025-03-31
21,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,321 GBP2025-03-31
249,831 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,588 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
1,695 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
153 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
4,166 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
7,602 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
22,629 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
22,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-196 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,054 GBP2025-03-31
1,342 GBP2024-03-31
Motor vehicles
97,781 GBP2025-03-31
87,859 GBP2024-03-31
Furniture and fittings
145 GBP2025-03-31
298 GBP2024-03-31
Office equipment
2,904 GBP2025-03-31
6,242 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
242,660 GBP2025-03-31
246,239 GBP2024-03-31
Other Debtors
Current
6,750 GBP2024-03-31
Prepayments/Accrued Income
Current
7,849 GBP2025-03-31
10,996 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
9,954 GBP2024-03-31
Trade Creditors/Trade Payables
Current
88,030 GBP2025-03-31
87,030 GBP2024-03-31
Amounts owed to group undertakings
Current
943 GBP2025-03-31
515 GBP2024-03-31
Taxation/Social Security Payable
Current
123,008 GBP2025-03-31
125,461 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,228 GBP2025-03-31
17,939 GBP2024-03-31
Other Creditors
Current
65,972 GBP2025-03-31
17,706 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,368 GBP2025-03-31
41,168 GBP2024-03-31
Creditors
Current
339,549 GBP2025-03-31
299,773 GBP2024-03-31
Bank Borrowings
Non-current
1,719 GBP2025-03-31
11,732 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
46,046 GBP2025-03-31
47,879 GBP2024-03-31
Creditors
Non-current
47,765 GBP2025-03-31
59,611 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • AMBERWHITE LIMITED
    Info
    Registered number 04392459
    7 The Close, Norwich NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.