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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
    James, Steffan Thomas
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Phillip David
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 3, Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    James, Rhydian Roberts
    Dirctor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2025-07-17
    OF - Director → CIF 0
    James, Rhydian Roberts
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2025-07-03
    OF - Secretary → CIF 0
    Mr Rhydian Roberts James
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2025-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haynes, Matthew Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 3
    icon of address1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Corporate (2 offsprings)
    Officer
    2004-05-25 ~ 2004-08-02
    PE - Secretary → CIF 0
  • 4
    icon of address1-2 Universal House, 88-94 Wentworth Street, London
    Corporate (1 offspring)
    Officer
    2004-05-25 ~ 2004-08-02
    PE - Director → 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
57,133 GBP2024-05-31
80,799 GBP2023-05-31
Debtors
597,139 GBP2024-05-31
667,431 GBP2023-05-31
Current assets - Investments
515,193 GBP2024-05-31
469,779 GBP2023-05-31
Cash at bank and in hand
756,026 GBP2024-05-31
1,112,387 GBP2023-05-31
Current Assets
3,239,634 GBP2024-05-31
3,772,543 GBP2023-05-31
Net Current Assets/Liabilities
1,166,172 GBP2024-05-31
1,198,507 GBP2023-05-31
Total Assets Less Current Liabilities
1,223,305 GBP2024-05-31
1,279,306 GBP2023-05-31
Net Assets/Liabilities
1,103,263 GBP2024-05-31
1,100,745 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Other miscellaneous reserve
95,896 GBP2024-05-31
74,455 GBP2023-05-31
Retained earnings (accumulated losses)
1,007,267 GBP2024-05-31
1,026,190 GBP2023-05-31
Equity
1,103,263 GBP2024-05-31
1,100,745 GBP2023-05-31
Average Number of Employees
532023-06-01 ~ 2024-05-31
492022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,519 GBP2024-05-31
15,519 GBP2023-05-31
Furniture and fittings
17,322 GBP2024-05-31
15,847 GBP2023-05-31
Motor vehicles
129,448 GBP2024-05-31
129,448 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
162,289 GBP2024-05-31
160,814 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,519 GBP2024-05-31
15,519 GBP2023-05-31
Furniture and fittings
14,247 GBP2024-05-31
13,311 GBP2023-05-31
Motor vehicles
75,390 GBP2024-05-31
51,185 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,156 GBP2024-05-31
80,015 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
936 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
24,205 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,141 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
3,075 GBP2024-05-31
2,536 GBP2023-05-31
Motor vehicles
54,058 GBP2024-05-31
78,263 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
465,588 GBP2024-05-31
480,667 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
30,000 GBP2024-05-31
48,531 GBP2023-05-31
Other Debtors
Amounts falling due within one year
101,551 GBP2024-05-31
138,233 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
597,139 GBP2024-05-31
667,431 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,036,396 GBP2024-05-31
2,071,337 GBP2023-05-31
Corporation Tax Payable
Current
7,111 GBP2024-05-31
7,111 GBP2023-05-31
Other Taxation & Social Security Payable
Current
42,239 GBP2024-05-31
33,859 GBP2023-05-31
Other Creditors
Current
937,716 GBP2024-05-31
411,729 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
54,167 GBP2024-05-31
104,167 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
20,880 GBP2024-05-31
32,666 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,584 GBP2024-05-31
40,460 GBP2023-05-31

  • AMBERWELL ENGINEERING SERVICES LIMITED
    Info
    AMBERWELL LIMITED - 2004-11-01
    Registered number 05137720
    icon of addressUnit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.