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 6
  • 1
    Heginbotham, Martyn
    Ceo born in June 1983
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    De Changy, Alexandre Roger Carpentier
    Chief Executive Officer born in October 1967
    Individual (17 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Arora, Harish Kumar
    Cfo born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Frost, Maxine
    Care Home Proprietor born in May 1961
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
    Frost, Maxine
    Care Home Proprietor
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 3
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Clarkson, Susan
    Healthcare Provider born in June 1948
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2021-07-08
    OF - Director → CIF 0
    Clarkson, Susan
    Healthcare Provider
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2021-07-08
    OF - Secretary → CIF 0
    Mrs Susan Clarkson
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Frost, Derek David
    Care Home Proprietor born in January 1937
    Individual
    Officer
    2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Clarkson, John Reid
    Healthcare Provider born in September 1956
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2021-07-08
    OF - Director → CIF 0
    Mr John Reid Clarkson
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Frost, Eileen Mary
    Care Home Proprietor born in May 1939
    Individual
    Officer
    2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Frost, Mark Julian
    Care Home Proprietor born in July 1963
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER CARE (EAST ANGLIA) LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Fixed Assets
208,346 GBP2023-12-31
42,807 GBP2022-12-31
Debtors
Current
1,842,095 GBP2023-12-31
1,411,023 GBP2022-12-31
Cash at bank and in hand
527,595 GBP2023-12-31
123,553 GBP2022-12-31
Current Assets
2,369,690 GBP2023-12-31
1,534,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-204,293 GBP2023-12-31
-283,499 GBP2022-12-31
Net Current Assets/Liabilities
2,165,397 GBP2023-12-31
1,251,077 GBP2022-12-31
Total Assets Less Current Liabilities
2,373,743 GBP2023-12-31
1,293,884 GBP2022-12-31
Net Assets/Liabilities
2,373,743 GBP2023-12-31
1,293,884 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2022-01-01
Retained earnings (accumulated losses)
2,373,443 GBP2023-12-31
1,293,584 GBP2022-12-31
1,318,594 GBP2022-01-01
Equity
2,373,743 GBP2023-12-31
1,293,884 GBP2022-12-31
1,318,894 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,079,859 GBP2023-01-01 ~ 2023-12-31
-25,010 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,079,859 GBP2023-01-01 ~ 2023-12-31
-25,010 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,482,651 GBP2023-01-01 ~ 2023-12-31
1,364,497 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
114,966 GBP2023-01-01 ~ 2023-12-31
111,096 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,627,590 GBP2023-01-01 ~ 2023-12-31
1,504,417 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Other
224,309 GBP2023-12-31
26,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,309 GBP2023-12-31
56,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,567 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
31,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,868 GBP2023-12-31
Other
29,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,963 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
403,065 GBP2023-12-31
94,366 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,383,863 GBP2023-12-31
1,297,493 GBP2022-12-31
Other Debtors
Current
55,167 GBP2023-12-31
19,164 GBP2022-12-31
Cash and Cash Equivalents
527,595 GBP2023-12-31
123,553 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,190 GBP2023-12-31
18,507 GBP2022-12-31
Amounts owed to group undertakings
Current
45,963 GBP2023-12-31
135,963 GBP2022-12-31
Corporation Tax Payable
Current
71,793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,254 GBP2023-12-31
49,921 GBP2022-12-31
Other Creditors
Current
41,530 GBP2023-12-31
20,688 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,356 GBP2023-12-31
-13,373 GBP2022-12-31
Creditors
Current
204,293 GBP2023-12-31
283,499 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMBER CARE (EAST ANGLIA) LTD
    Info
    Registered number 04841343
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood BH24 3PB
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AMBER CARE (EAST ANGLIA) LTD
    S
    Registered number 04841343
    394-396, London Road South, Lowestoft, England, NR33 0BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Stewton House Nursing Home, 28 Stewton Lane, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ 2021-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.