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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 2
  • 1
    Whitfield, Andrew Simon
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
    Whitfield, Andrew Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 5, Crossley Park Industrial Estate, Crossley Road, Stockport, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    163,718 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ashton, John William
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Clarke, Robert
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Robert Clarke
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murray, Carol Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 4
    Black, Stephen Howard
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-02
    OF - Director → CIF 0
    Black, Stephen Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Simon Whitfield
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMB HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,166,860 GBP2024-12-31
3,166,860 GBP2023-12-31
Debtors
79,991 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
220,426 GBP2024-12-31
50,477 GBP2023-12-31
Current Assets
300,417 GBP2024-12-31
50,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,944,540 GBP2023-12-31
Net Current Assets/Liabilities
-2,480,373 GBP2024-12-31
-2,894,063 GBP2023-12-31
Total Assets Less Current Liabilities
686,487 GBP2024-12-31
272,797 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Capital redemption reserve
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
556,487 GBP2024-12-31
142,797 GBP2023-12-31
Equity
686,487 GBP2024-12-31
272,797 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,166,860 GBP2024-12-31
3,166,860 GBP2023-12-31
Other Debtors
Amounts falling due within one year
79,991 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,780,790 GBP2024-12-31
2,944,540 GBP2023-12-31

Related profiles found in government register
  • AMB HOLDINGS LIMITED
    Info
    Registered number 04750965
    icon of addressUnit 5 Crossley Park, Crossley Road, Stockport, Cheshire SK4 5BF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMB HOLDINGS LTD
    S
    Registered number 04750965
    icon of addressCrossley Road, Crossley Road, Stockport, United Kingdom, SK4 5BF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Crossley Park Industrial Estate, Crossley Road, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,651,469 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.