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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 6
  • 1
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Heginbotham, Martyn
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    De Changy, Alexandre Roger Carpentier
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Frost, Derek David
    Care Home Proprietor born in January 1937
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Clarkson, John Reid
    Healthcare Provider born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Frost, Eileen Mary
    Care Home Proprietor born in May 1939
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Clarkson, Susan
    Healthcare Provider born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2021-07-08
    OF - Director → CIF 0
    Clarkson, Susan
    Healthcare Provider
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2021-07-08
    OF - Secretary → CIF 0
    Mrs Susan Clarkson
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Arora, Harish Kumar
    Cfo born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Frost, Mark Julian
    Care Home Proprietor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Frost, Maxine
    Care Home Proprietor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-14
    OF - Director → CIF 0
    Frost, Maxine
    Care Home Proprietor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
822024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Fixed Assets
557,782 GBP2024-12-31
208,346 GBP2023-12-31
Debtors
Current
2,072,764 GBP2024-12-31
1,842,095 GBP2023-12-31
Cash at bank and in hand
533,617 GBP2024-12-31
527,595 GBP2023-12-31
Current Assets
2,606,381 GBP2024-12-31
2,369,690 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-305,963 GBP2024-12-31
Net Current Assets/Liabilities
2,300,418 GBP2024-12-31
2,165,397 GBP2023-12-31
Total Assets Less Current Liabilities
2,858,200 GBP2024-12-31
2,373,743 GBP2023-12-31
Net Assets/Liabilities
2,858,200 GBP2024-12-31
2,373,743 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2023-01-01
Retained earnings (accumulated losses)
2,857,900 GBP2024-12-31
2,373,443 GBP2023-12-31
1,293,584 GBP2023-01-01
Equity
2,858,200 GBP2024-12-31
2,373,743 GBP2023-12-31
1,293,884 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
484,457 GBP2024-01-01 ~ 2024-12-31
1,079,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
484,457 GBP2024-01-01 ~ 2024-12-31
1,079,859 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,702,563 GBP2024-01-01 ~ 2024-12-31
1,482,651 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
133,732 GBP2024-01-01 ~ 2024-12-31
114,966 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,869,383 GBP2024-01-01 ~ 2024-12-31
1,627,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other
684,337 GBP2024-12-31
224,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
714,337 GBP2024-12-31
254,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,283 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
110,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,151 GBP2024-12-31
Other
136,404 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,555 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
115,361 GBP2024-12-31
403,065 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,900,760 GBP2024-12-31
1,383,863 GBP2023-12-31
Other Debtors
Current
41,268 GBP2024-12-31
55,167 GBP2023-12-31
Prepayments/Accrued Income
Current
15,375 GBP2024-12-31
Cash and Cash Equivalents
533,617 GBP2024-12-31
527,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,648 GBP2024-12-31
82,190 GBP2023-12-31
Amounts owed to group undertakings
Current
45,963 GBP2023-12-31
Corporation Tax Payable
Current
143,033 GBP2024-12-31
Other Taxation & Social Security Payable
Current
34,091 GBP2024-12-31
28,254 GBP2023-12-31
Other Creditors
Current
33,699 GBP2024-12-31
41,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,492 GBP2024-12-31
6,356 GBP2023-12-31
Creditors
Current
305,963 GBP2024-12-31
204,293 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AMBER CARE (EAST ANGLIA) LTD
    Info
    Registered number 04841343
    icon of address4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • AMBER CARE (EAST ANGLIA) LTD
    S
    Registered number 04841343
    icon of address394-396, 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
  • icon of addressStewton House Nursing Home, 28 Stewton Lane, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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