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 5
  • 1
    Bergwerf, Catherine Mann Voogd
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stenkil, Marcus Erik Johan
    Director born in March 1998
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Petren, Simon Gustav Seved
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Kingham, John Charles
    Salesman born in March 1956
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Nytorgsgatan 17a, 116 22, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Toop, Jonathan Philip
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2017-12-31
    OF - Director → CIF 0
    Toop, Jonathan Philip
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Catherine Mann Voogd Bergwerf
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kingham, Sophie
    Business Development Director born in March 1987
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Lancaster, Corrina
    Commercial Director born in September 1980
    Individual
    Officer
    2012-08-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Mr John Charles Kingham
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER HOUSE LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,174 GBP2023-12-31
43,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,900 GBP2023-12-31
36,268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,274 GBP2023-12-31
6,733 GBP2022-12-31
Other Investments Other Than Loans
Non-current
47,010 GBP2023-12-31
20 GBP2022-12-31
Property, Plant & Equipment
6,274 GBP2023-12-31
6,733 GBP2022-12-31
Fixed Assets - Investments
47,010 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
53,284 GBP2023-12-31
6,753 GBP2022-12-31
Total Inventories
1,192,983 GBP2023-12-31
1,537,641 GBP2022-12-31
Debtors
2,335,074 GBP2023-12-31
1,318,427 GBP2022-12-31
Cash at bank and in hand
1,907,482 GBP2023-12-31
1,646,647 GBP2022-12-31
Current Assets
5,435,539 GBP2023-12-31
4,502,715 GBP2022-12-31
Creditors
Amounts falling due within one year
2,230,645 GBP2023-12-31
1,906,311 GBP2022-12-31
Net Current Assets/Liabilities
3,204,894 GBP2023-12-31
2,596,404 GBP2022-12-31
Total Assets Less Current Liabilities
3,258,178 GBP2023-12-31
2,603,157 GBP2022-12-31
Net Assets/Liabilities
3,256,334 GBP2023-12-31
2,601,598 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,256,234 GBP2023-12-31
2,601,498 GBP2022-12-31
Equity
3,256,334 GBP2023-12-31
2,601,598 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
45,174 GBP2023-12-31
43,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,900 GBP2023-12-31
36,268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,632 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
47,010 GBP2023-12-31
20 GBP2022-12-31
Non-current
47,010 GBP2023-12-31
20 GBP2022-12-31
Trade Debtors/Trade Receivables
1,358,800 GBP2023-12-31
1,200,357 GBP2022-12-31
Amounts owed by group undertakings and participating interests
914,325 GBP2023-12-31
Other Debtors
61,949 GBP2023-12-31
118,070 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,167,237 GBP2023-12-31
1,226,582 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
180,650 GBP2023-12-31
152,412 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
344,350 GBP2023-12-31
201,084 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
256,267 GBP2023-12-31
97,974 GBP2022-12-31
Other Creditors
Amounts falling due within one year
282,141 GBP2023-12-31
228,259 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-12-31
26,250 GBP2022-12-31
Between one and five year
29,167 GBP2023-12-31
45,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,167 GBP2023-12-31
71,250 GBP2022-12-31
Advances or credits given to directors
46,838 GBP2022-12-31
Advances or credits repaid by directors
-46,838 GBP2023-01-01 ~ 2023-12-31
Advances or credits made to directors during the period
46,838 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AMBER HOUSE LIMITED
    Info
    Registered number 05317536
    The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF
    Private Limited Company incorporated on 2004-12-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • AMBER HOUSE LIMITED
    S
    Registered number 05317536
    The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, United Kingdom, BN8 5FF
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.