AMBER WATERS LIMITED

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 4

1
Mrs Lauren Mae Singh
Born in May 1981
Individual (3 offsprings)
Person with significant control
2016-09-08 ~ 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
2
Abrams, James
Born in July 1978
Individual (2 offsprings)
Officer
2004-02-01 ~ now
OF - Director → CIF 0
Mr James Abrams
Born in July 1978
Individual (2 offsprings)
Person with significant control
2016-09-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Abrams, Linda Margaret
Individual (2 offsprings)
Officer
2003-09-19 ~ now
OF - Secretary → CIF 0
Mrs Linda Margaret Abrams
Born in June 1952
Individual (2 offsprings)
Person with significant control
2016-09-08 ~ 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
4
Abrams, Lauren Mae
Born in May 1981
Individual (1 offspring)
Officer
2004-02-01 ~ now
OF - Director → CIF 0

Ceased 3

1
Abrams, Alan
Marketing Manager born in April 1952
Individual
Officer
2003-09-19 ~ 2019-04-13
OF - Director → CIF 0
Mr Alan Abrams
Born in April 1952
Individual
Person with significant control
2016-09-08 ~ 2019-04-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
2003-09-08 ~ 2003-09-19
OF - Nominee Secretary → CIF 0
3
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-09-08 ~ 2003-09-19
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-29

02022-02-01 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-29

Property, Plant & Equipment

316,172 GBP2024-01-29

326,429 GBP2023-01-31

Debtors

165,000 GBP2024-01-29

35,000 GBP2023-01-31

Cash at bank and in hand

215,034 GBP2024-01-29

350,694 GBP2023-01-31

Current Assets

380,034 GBP2024-01-29

385,694 GBP2023-01-31

Creditors

Current

52,670 GBP2024-01-29

55,329 GBP2023-01-31

Net Current Assets/Liabilities

327,364 GBP2024-01-29

330,365 GBP2023-01-31

Total Assets Less Current Liabilities

643,536 GBP2024-01-29

656,794 GBP2023-01-31

Equity

Called up share capital

4 GBP2024-01-29

4 GBP2023-01-31

Retained earnings (accumulated losses)

643,532 GBP2024-01-29

656,790 GBP2023-01-31

Equity

643,536 GBP2024-01-29

656,794 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

494,385 GBP2023-01-31

Furniture and fittings

49,548 GBP2023-01-31

Computers

5,302 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

549,235 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

180,308 GBP2024-01-29

170,420 GBP2023-01-31

Furniture and fittings

47,454 GBP2024-01-29

47,085 GBP2023-01-31

Computers

5,301 GBP2024-01-29

5,301 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

233,063 GBP2024-01-29

222,806 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

9,888 GBP2023-02-01 ~ 2024-01-29

Furniture and fittings

369 GBP2023-02-01 ~ 2024-01-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

10,257 GBP2023-02-01 ~ 2024-01-29

Property, Plant & Equipment

Land and buildings

314,077 GBP2024-01-29

323,965 GBP2023-01-31

Furniture and fittings

2,094 GBP2024-01-29

2,463 GBP2023-01-31

Computers

1 GBP2024-01-29

1 GBP2023-01-31

Other Debtors

Current

165,000 GBP2024-01-29

35,000 GBP2023-01-31

Trade Creditors/Trade Payables

Current

204 GBP2024-01-29

51 GBP2023-01-31

Other Taxation & Social Security Payable

Current

-99 GBP2023-01-31

Accrued Liabilities

Current

2,190 GBP2024-01-29

5,226 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4 shares2024-01-29

AMBER WATERS LIMITED
Info
Registered number 04890457
Wilkinson And Partners, Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley, Bingley BD16 1PY
PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.