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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 8
  • 1
    Griffiths, Phillip David
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Oliver
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Rhydian Roberts
    Dirctor born in July 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2025-07-17
    OF - Director → CIF 0
    James, Rhydian Roberts
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2025-07-03
    OF - Secretary → CIF 0
    Mr Rhydian Roberts James
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ 2025-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Haynes, Matthew Paul
    Director
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 5
    James, Steffan Thomas
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 6
    DIRECTORS FORM 10 LIMITED
    04525128
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (198 offsprings)
    Officer
    2004-05-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    COMPANY SECRETARIES (SOUTH) LIMITED
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Active Corporate (11 parents, 217 offsprings)
    Officer
    2004-05-25 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    AMBERWELL GROUP LIMITED
    16373133
    Unit 3, Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-17 ~ 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

AMBERWELL ENGINEERING SERVICES LIMITED

Period: 2004-11-01 ~ now
Company number: 05137720
Registered names
AMBERWELL ENGINEERING SERVICES LIMITED - now
AMBERWELL LIMITED - 2004-11-01
Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
51,032 GBP2025-05-31
57,133 GBP2024-05-31
Debtors
720,312 GBP2025-05-31
597,139 GBP2024-05-31
Current assets - Investments
545,385 GBP2025-05-31
515,193 GBP2024-05-31
Cash at bank and in hand
2,981,522 GBP2025-05-31
756,026 GBP2024-05-31
Current Assets
5,212,423 GBP2025-05-31
3,239,634 GBP2024-05-31
Net Current Assets/Liabilities
1,339,623 GBP2025-05-31
1,166,172 GBP2024-05-31
Total Assets Less Current Liabilities
1,390,655 GBP2025-05-31
1,223,305 GBP2024-05-31
Net Assets/Liabilities
1,321,721 GBP2025-05-31
1,103,263 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Other miscellaneous reserve
122,339 GBP2025-05-31
95,896 GBP2024-05-31
Retained earnings (accumulated losses)
1,199,282 GBP2025-05-31
1,007,267 GBP2024-05-31
Equity
1,321,721 GBP2025-05-31
1,103,263 GBP2024-05-31
Average Number of Employees
482024-06-01 ~ 2025-05-31
532023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,519 GBP2025-05-31
15,519 GBP2024-05-31
Furniture and fittings
18,121 GBP2025-05-31
17,322 GBP2024-05-31
Motor vehicles
133,875 GBP2025-05-31
129,448 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
167,515 GBP2025-05-31
162,289 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-15,368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-15,368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,519 GBP2025-05-31
15,519 GBP2024-05-31
Furniture and fittings
15,354 GBP2025-05-31
14,247 GBP2024-05-31
Motor vehicles
85,610 GBP2025-05-31
75,390 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,483 GBP2025-05-31
105,156 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,107 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
25,588 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,695 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-15,368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-05-31
0 GBP2024-05-31
Furniture and fittings
2,767 GBP2025-05-31
3,075 GBP2024-05-31
Motor vehicles
48,265 GBP2025-05-31
54,058 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
495,484 GBP2025-05-31
465,588 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
30,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
224,828 GBP2025-05-31
101,551 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
720,312 GBP2025-05-31
597,139 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,363,762 GBP2025-05-31
1,036,396 GBP2024-05-31
Corporation Tax Payable
Current
7,111 GBP2025-05-31
7,111 GBP2024-05-31
Other Taxation & Social Security Payable
Current
55,760 GBP2025-05-31
42,239 GBP2024-05-31
Other Creditors
Current
1,396,167 GBP2025-05-31
937,716 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
4,166 GBP2025-05-31
54,167 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
13,920 GBP2025-05-31
20,880 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,501 GBP2025-05-31
26,584 GBP2024-05-31
  • AMBERWELL ENGINEERING SERVICES LIMITED
    Info
    AMBERWELL LIMITED - 2004-11-01
    Registered number 05137720
    Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.