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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    De Sousa, Jacqueline Marie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    De Sousa, Jacqueline Marie
    Company Director
    Individual (11 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Copson, Nicholas John
    Account Manager born in July 1973
    Individual (14 offsprings)
    Officer
    2004-04-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
  • 4
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Director → CIF 0
  • 5
    BEACON ROUGE LTD
    09787326
    Regency House, 48 Birmingham Road, Bromsgrove, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBER CARE CENTRE LIMITED

Period: 2004-04-13 ~ now
Company number: 05100691
Registered name
AMBER CARE CENTRE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
213,428 GBP2025-03-30
250,669 GBP2024-03-30
Debtors
533,396 GBP2025-03-30
567,501 GBP2024-03-30
Cash at bank and in hand
773,794 GBP2025-03-30
659,672 GBP2024-03-30
Current Assets
1,307,190 GBP2025-03-30
1,227,173 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-172,611 GBP2025-03-30
-265,276 GBP2024-03-30
Net Current Assets/Liabilities
1,134,579 GBP2025-03-30
961,897 GBP2024-03-30
Total Assets Less Current Liabilities
1,348,007 GBP2025-03-30
1,212,566 GBP2024-03-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-30
-7,781 GBP2024-03-30
Net Assets/Liabilities
1,295,829 GBP2025-03-30
1,143,814 GBP2024-03-30
Equity
Called up share capital
3 GBP2025-03-30
3 GBP2024-03-30
Retained earnings (accumulated losses)
1,295,826 GBP2025-03-30
1,143,811 GBP2024-03-30
Equity
1,295,829 GBP2025-03-30
1,143,814 GBP2024-03-30
Average Number of Employees
542024-03-31 ~ 2025-03-30
572023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,342 GBP2025-03-30
107,342 GBP2024-03-30
Computers
54,621 GBP2025-03-30
53,851 GBP2024-03-30
Motor vehicles
51,895 GBP2025-03-30
51,895 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
381,254 GBP2025-03-30
380,484 GBP2024-03-30
Land and buildings, Under hire purchased contracts or finance leases
167,396 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,226 GBP2025-03-30
48,949 GBP2024-03-30
Computers
50,555 GBP2025-03-30
40,746 GBP2024-03-30
Motor vehicles
44,045 GBP2025-03-30
40,120 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,826 GBP2025-03-30
129,815 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,277 GBP2024-03-31 ~ 2025-03-30
Computers
9,809 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
3,925 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,011 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-30
Property, Plant & Equipment
Land and buildings
167,396 GBP2025-03-30
167,396 GBP2024-03-30
Furniture and fittings
34,116 GBP2025-03-30
58,393 GBP2024-03-30
Computers
4,066 GBP2025-03-30
13,105 GBP2024-03-30
Motor vehicles
7,850 GBP2025-03-30
11,775 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
153,709 GBP2025-03-30
172,072 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
379,687 GBP2025-03-30
395,429 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
533,396 GBP2025-03-30
567,501 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-30
89,640 GBP2024-03-30
Trade Creditors/Trade Payables
Current
5,146 GBP2025-03-30
27,164 GBP2024-03-30
Other Taxation & Social Security Payable
Current
152,851 GBP2025-03-30
103,794 GBP2024-03-30
Other Creditors
Current
14,614 GBP2025-03-30
44,678 GBP2024-03-30
Creditors
Current
172,611 GBP2025-03-30
265,276 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-30
7,781 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-30
1 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-30
1 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-30
1 shares2024-03-30
Equity
Called up share capital
3 GBP2025-03-30
3 GBP2024-03-30
  • AMBER CARE CENTRE LIMITED
    Info
    Registered number 05100691
    Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.