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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 7
  • 1
    Ricotta, Anne-lotte
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Elizabeth
    Operations Manager
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ricotta, Francesco
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Francesco Ricotta
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-12-10 ~ 2022-03-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ricotta, Vincenzo
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Ricotta, Vincenzo
    Actor
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 5
    AMBER ENTERPRISE GROUP LIMITED
    13941943
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER CARE LIMITED

Period: 2004-12-10 ~ now
Company number: 05310210
Registered name
AMBER CARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
21,572 GBP2025-03-31
52,712 GBP2024-03-31
Property, Plant & Equipment
219,496 GBP2025-03-31
152,546 GBP2024-03-31
Fixed Assets
241,068 GBP2025-03-31
205,258 GBP2024-03-31
Debtors
1,173,484 GBP2025-03-31
813,066 GBP2024-03-31
Cash at bank and in hand
216,771 GBP2025-03-31
376,339 GBP2024-03-31
Current Assets
1,390,255 GBP2025-03-31
1,189,405 GBP2024-03-31
Creditors
Current
444,475 GBP2025-03-31
562,327 GBP2024-03-31
Net Current Assets/Liabilities
945,780 GBP2025-03-31
627,078 GBP2024-03-31
Total Assets Less Current Liabilities
1,186,848 GBP2025-03-31
832,336 GBP2024-03-31
Creditors
Non-current
-137,368 GBP2025-03-31
Net Assets/Liabilities
994,606 GBP2025-03-31
807,013 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
994,506 GBP2025-03-31
806,913 GBP2024-03-31
Equity
994,606 GBP2025-03-31
807,013 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
622,989 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
601,417 GBP2025-03-31
570,277 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,140 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
21,572 GBP2025-03-31
52,712 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,252 GBP2025-03-31
70,252 GBP2024-03-31
Furniture and fittings
524,696 GBP2025-03-31
413,578 GBP2024-03-31
Motor vehicles
13,825 GBP2025-03-31
6,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
608,773 GBP2025-03-31
490,555 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,019 GBP2025-03-31
5,614 GBP2024-03-31
Furniture and fittings
377,100 GBP2025-03-31
327,901 GBP2024-03-31
Motor vehicles
5,158 GBP2025-03-31
4,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,277 GBP2025-03-31
338,009 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,405 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
49,199 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
63,233 GBP2025-03-31
64,638 GBP2024-03-31
Furniture and fittings
147,596 GBP2025-03-31
85,677 GBP2024-03-31
Motor vehicles
8,667 GBP2025-03-31
2,231 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,872 GBP2025-03-31
30,538 GBP2024-03-31
Other Debtors
Current
268 GBP2025-03-31
95 GBP2024-03-31
Prepayments
Current
22,004 GBP2025-03-31
21,200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,173,484 GBP2025-03-31
813,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,471 GBP2025-03-31
194,162 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,485 GBP2025-03-31
101,140 GBP2024-03-31
Corporation Tax Payable
Current
58,698 GBP2025-03-31
121,549 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,508 GBP2025-03-31
17,343 GBP2024-03-31
Other Creditors
Current
182,392 GBP2025-03-31
59,132 GBP2024-03-31
Loans received from directors
67,021 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
78,941 GBP2025-03-31
Accrued Liabilities
Current
1,980 GBP2025-03-31
1,980 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
137,368 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
79,415 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AMBER CARE LIMITED
    Info
    Registered number 05310210
    1 Tower House, Tower Centre, Hoddesdon EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.