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 3
  • 1
    James, Steffan Thomas
    Electrical Engineer born in February 1974
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Phillip David
    Electrical Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - director → CIF 0
  • 3
    James, Rhydian Roberts
    Dirctor born in July 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ now
    OF - director → CIF 0
    James, Rhydian Roberts
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ now
    OF - secretary → CIF 0
    Mr Rhydian Roberts James
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Haynes, Matthew Paul
    Director
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2013-11-25
    OF - secretary → CIF 0
  • 2
    FORM 10 DIRECTORS FD LTD
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2004-08-02
    PE - director → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2004-05-25 ~ 2004-08-02
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

AMBERWELL ENGINEERING SERVICES LIMITED

Previous name
AMBERWELL LIMITED - 2004-11-01
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
80,799 GBP2023-05-31
23,050 GBP2022-05-31
Debtors
667,431 GBP2023-05-31
853,575 GBP2022-05-31
Current assets - Investments
469,779 GBP2023-05-31
472,259 GBP2022-05-31
Cash at bank and in hand
1,112,387 GBP2023-05-31
458,985 GBP2022-05-31
Current Assets
3,772,543 GBP2023-05-31
2,709,722 GBP2022-05-31
Net Current Assets/Liabilities
1,198,507 GBP2023-05-31
1,138,668 GBP2022-05-31
Total Assets Less Current Liabilities
1,279,306 GBP2023-05-31
1,161,718 GBP2022-05-31
Net Assets/Liabilities
1,100,745 GBP2023-05-31
963,511 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Other miscellaneous reserve
74,455 GBP2023-05-31
81,452 GBP2022-05-31
Retained earnings (accumulated losses)
1,026,190 GBP2023-05-31
881,959 GBP2022-05-31
Equity
1,100,745 GBP2023-05-31
963,511 GBP2022-05-31
Average Number of Employees
492022-06-01 ~ 2023-05-31
462021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,519 GBP2023-05-31
15,519 GBP2022-05-31
Furniture and fittings
15,847 GBP2023-05-31
14,213 GBP2022-05-31
Motor vehicles
129,448 GBP2023-05-31
76,468 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
160,814 GBP2023-05-31
106,200 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-13,570 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-13,570 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,519 GBP2023-05-31
15,519 GBP2022-05-31
Furniture and fittings
13,311 GBP2023-05-31
12,687 GBP2022-05-31
Motor vehicles
51,185 GBP2023-05-31
54,944 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,015 GBP2023-05-31
83,150 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
624 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
9,811 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,435 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-13,570 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,570 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
2,536 GBP2023-05-31
1,526 GBP2022-05-31
Motor vehicles
78,263 GBP2023-05-31
21,524 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
480,667 GBP2023-05-31
285,207 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
48,531 GBP2023-05-31
219,623 GBP2022-05-31
Other Debtors
Amounts falling due within one year
138,233 GBP2023-05-31
348,745 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
667,431 GBP2023-05-31
853,575 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-05-31
95,342 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,071,337 GBP2023-05-31
1,248,453 GBP2022-05-31
Corporation Tax Payable
Current
7,111 GBP2023-05-31
36,038 GBP2022-05-31
Other Taxation & Social Security Payable
Current
33,859 GBP2023-05-31
30,509 GBP2022-05-31
Other Creditors
Current
411,729 GBP2023-05-31
160,712 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
104,167 GBP2023-05-31
154,167 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
32,666 GBP2023-05-31
12,065 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,460 GBP2023-05-31
56,642 GBP2022-05-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.