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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 4
  • 1
    Barrow, Andrew Mark
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark William
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lycett, Peter Joseph
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHillcrest House, 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    465,737 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Barrow, Louise Noreen
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 2
    Pigeon, Claire Elizabeth
    Business Consultant born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2012-10-31
    OF - Director → CIF 0
    Pigeon, Claire Elizabeth
    Business Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMB INSURANCE SERVICES LTD.

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
46,740 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
99,326 GBP2025-03-31
129,513 GBP2024-03-31
Fixed Assets - Investments
219,630 GBP2025-03-31
439,260 GBP2024-03-31
Fixed Assets
365,696 GBP2025-03-31
568,773 GBP2024-03-31
Debtors
256,878 GBP2025-03-31
366,057 GBP2024-03-31
Cash at bank and in hand
507,399 GBP2025-03-31
181,724 GBP2024-03-31
Current Assets
764,277 GBP2025-03-31
547,781 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-678,994 GBP2025-03-31
-615,406 GBP2024-03-31
Net Current Assets/Liabilities
85,283 GBP2025-03-31
-67,625 GBP2024-03-31
Total Assets Less Current Liabilities
450,979 GBP2025-03-31
501,148 GBP2024-03-31
Net Assets/Liabilities
268,714 GBP2025-03-31
388,966 GBP2024-03-31
Equity
Called up share capital
1,089 GBP2025-03-31
1,089 GBP2024-03-31
Retained earnings (accumulated losses)
267,625 GBP2025-03-31
387,877 GBP2024-03-31
Equity
268,714 GBP2025-03-31
388,966 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
83,260 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,260 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
46,740 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,907 GBP2025-03-31
116,907 GBP2024-03-31
Furniture and fittings
71,228 GBP2025-03-31
70,503 GBP2024-03-31
Motor vehicles
144,975 GBP2025-03-31
144,975 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
333,110 GBP2025-03-31
332,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,237 GBP2025-03-31
112,493 GBP2024-03-31
Furniture and fittings
43,390 GBP2025-03-31
38,495 GBP2024-03-31
Motor vehicles
75,157 GBP2025-03-31
51,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,784 GBP2025-03-31
202,872 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,744 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,895 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,670 GBP2025-03-31
4,414 GBP2024-03-31
Furniture and fittings
27,838 GBP2025-03-31
32,008 GBP2024-03-31
Motor vehicles
69,818 GBP2025-03-31
93,091 GBP2024-03-31
Investments in group undertakings and participating interests
219,630 GBP2025-03-31
439,260 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
181,099 GBP2025-03-31
209,825 GBP2024-03-31
Amounts Owed By Related Parties
56,437 GBP2025-03-31
Current
136,890 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,342 GBP2025-03-31
19,342 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
256,878 GBP2025-03-31
366,057 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2025-03-31
10,204 GBP2024-03-31
Amounts owed to group undertakings
Current
7,110 GBP2025-03-31
7,110 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,196 GBP2025-03-31
69,713 GBP2024-03-31
Other Creditors
Current
327,853 GBP2025-03-31
89,118 GBP2024-03-31
Creditors
Current
678,994 GBP2025-03-31
615,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,010 GBP2025-03-31
12,214 GBP2024-03-31
Other Creditors
Non-current
155,455 GBP2025-03-31
63,568 GBP2024-03-31
Creditors
Non-current
157,465 GBP2025-03-31
75,782 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,499 GBP2025-03-31
17,231 GBP2024-03-31
Related profiles found in government register
  • AMB INSURANCE SERVICES LTD.
    Info
    Registered number 04923995
    icon of addressHillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire ST5 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AMB INSURANCE SERVICES LTD.
    S
    Registered number 04923995
    icon of addressHillcrest House, 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 8AZ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • BMA (INSURANCE SERVICES) LTD
    S
    Registered number missing
    icon of addressThe Barn, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    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
Ceased 1
  • ALL MED PRO LIMITED - 2022-01-18
    icon of address1st Floor Unit 5 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,910 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-09 ~ 2017-06-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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