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 3
  • 1
    Britton, Pamela
    Individual (1 offspring)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Britton, Niclas Tomas Alexander
    Business Development born in May 1988
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Niclas Tomas Alexander Britton
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Britton, Martin Thomas Oliver
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas Oliver Britton
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jeanes, Jacqueline Ann
    Director born in February 1955
    Individual
    Officer
    2003-01-20 ~ 2006-02-02
    OF - Director → CIF 0
    Jeanes, Jacqueline Ann
    Director
    Individual
    Officer
    2003-01-20 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER FLEET MANAGEMENT LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
642 GBP2024-04-30
184 GBP2023-04-30
Fixed Assets
642 GBP2024-04-30
184 GBP2023-04-30
Debtors
3,705 GBP2024-04-30
519 GBP2023-04-30
Cash at bank and in hand
19,552 GBP2024-04-30
40,364 GBP2023-04-30
Current Assets
23,257 GBP2024-04-30
40,883 GBP2023-04-30
Creditors
Amounts falling due within one year
-33,145 GBP2024-04-30
-43,357 GBP2023-04-30
Net Current Assets/Liabilities
-9,888 GBP2024-04-30
-2,474 GBP2023-04-30
Total Assets Less Current Liabilities
-9,246 GBP2024-04-30
-2,290 GBP2023-04-30
Net Assets/Liabilities
-9,246 GBP2024-04-30
-2,290 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-9,248 GBP2024-04-30
-2,292 GBP2023-04-30
Equity
-9,246 GBP2024-04-30
-2,290 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
3,763 GBP2024-04-30
3,127 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,121 GBP2024-04-30
2,943 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2023-05-01 ~ 2024-04-30

  • AMBER FLEET MANAGEMENT LIMITED
    Info
    Registered number 04641231
    C/o Gryson House The Grove, Pontllanfraith, Blackwood NP12 2EQ
    Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.