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
7
- 1
Pearson, Glenn Sheldon
Born in July 1970Individual (22 offsprings)Officer
2025-10-01 ~ nowOF - Director → CIF 0 - 2
Jones, Joanne Louise
Born in March 1966Individual (15 offsprings)Officer 2011-03-03 ~ nowOF - Director → CIF 0Jones, Joanne Louise
Individual (15 offsprings)Officer 2011-03-03 ~ nowOF - Secretary → CIF 0 - 3
Baer, James Edward
Born in June 1955Individual (13 offsprings)Officer 2007-11-01 ~ nowOF - Director → CIF 0 - 4
Brooke, Mark
Born in November 1973Individual (5 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 5
Roberts, Gary Eric
Born in August 1963Individual (13 offsprings)Officer 2010-05-04 ~ nowOF - Director → CIF 0 - 6
Frankland, Samuel Peter
Born in October 1975Individual (9 offsprings)Officer 2018-02-05 ~ nowOF - Director → CIF 0 - 7
MELLI LIMITED
- nowINTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,563,548 GBP2022-01-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Simpson, Richard Barry
Director born in December 1948Individual (1 offspring)Officer 2005-03-25 ~ 2010-10-12OF - Director → CIF 0Simpson, Richard Barry
Individual (1 offspring)Officer 2008-01-17 ~ 2010-10-12OF - Secretary → CIF 0 - 2
Goddard, Mark John
Director born in January 1970Individual (2 offsprings)Officer 2017-10-20 ~ 2024-10-24OF - Director → CIF 0 - 3
Rogan, Shelagh Margaret
Director born in August 1964Individual (4 offsprings)Officer 2005-03-25 ~ 2006-06-06OF - Director → CIF 0 - 4
Preston, Clive Henry
Director born in October 1936Individual (1 offspring)Officer 2005-03-25 ~ 2010-10-12OF - Director → CIF 0 2011-04-14 ~ 2017-10-27OF - Director → CIF 0 - 5
Wardman, George Bryan Lawrence
Director born in October 1953IndividualOfficer 2007-02-06 ~ 2018-02-05OF - Director → CIF 0 - 6
Kennedy, Michael
Financial Services born in March 1971Individual (15 offsprings)Officer 2008-03-11 ~ 2010-10-12OF - Director → CIF 0 - 7
Norris, Michael John
Accountant born in March 1964Individual (17 offsprings)Officer 2010-05-04 ~ 2011-01-31OF - Director → CIF 0 - 8
George, Michael David
Director born in August 1973Individual (25 offsprings)Officer 2005-04-21 ~ 2008-03-11OF - Director → CIF 0 2017-10-27 ~ 2024-10-24OF - Director → CIF 0 - 9MELLI LIMITED - nowINTERCEDE 2376 LIMITED - 2010-10-11The Victory Offices, Fy1 3nw, 112 Victory Road, Blackpool, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,563,548 GBP2022-01-30Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 02017-10-27 ~ 2017-10-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-01-18 ~ 2005-03-25PE - Director → CIF 0
- 11SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-01-18 ~ 2007-12-11PE - Secretary → CIF 0
Company in focus
AMBER TAVERNS LIMITED
Previous name
PIMCO 2251 LIMITED - 2005-02-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Turnover/Revenue
56,165,941 GBP2021-02-01 ~ 2022-01-30
29,990,081 GBP2020-02-03 ~ 2021-01-31
Cost of Sales
-19,973,458 GBP2021-02-01 ~ 2022-01-30
-11,463,409 GBP2020-02-03 ~ 2021-01-31
Gross Profit/Loss
36,192,483 GBP2021-02-01 ~ 2022-01-30
18,526,672 GBP2020-02-03 ~ 2021-01-31
Administrative Expenses
-32,734,409 GBP2021-02-01 ~ 2022-01-30
-28,622,639 GBP2020-02-03 ~ 2021-01-31
Operating Profit/Loss
7,972,888 GBP2021-02-01 ~ 2022-01-30
-7,936,103 GBP2020-02-03 ~ 2021-01-31
Other Interest Receivable/Similar Income (Finance Income)
79 GBP2021-02-01 ~ 2022-01-30
87 GBP2020-02-03 ~ 2021-01-31
Interest Payable/Similar Charges (Finance Costs)
-18,119 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
7,954,848 GBP2021-02-01 ~ 2022-01-30
-7,936,016 GBP2020-02-03 ~ 2021-01-31
Profit/Loss
5,308,835 GBP2021-02-01 ~ 2022-01-30
-7,358,697 GBP2020-02-03 ~ 2021-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
50,152,010 GBP2021-02-01 ~ 2022-01-30
7,630,301 GBP2020-02-03 ~ 2021-01-31
Comprehensive Income/Expense
42,155,211 GBP2021-02-01 ~ 2022-01-30
-1,812,504 GBP2020-02-03 ~ 2021-01-31
Property, Plant & Equipment
198,415,345 GBP2022-01-30
146,469,490 GBP2021-01-31
Total Inventories
4,497,913 GBP2022-01-30
2,953,898 GBP2021-01-31
Debtors
9,014,397 GBP2022-01-30
4,383,156 GBP2021-01-31
Cash at bank and in hand
12,311,530 GBP2022-01-30
6,485,289 GBP2021-01-31
Current Assets
25,823,840 GBP2022-01-30
13,822,343 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-61,025,662 GBP2022-01-30
-54,856,171 GBP2021-01-31
Net Current Assets/Liabilities
-35,201,822 GBP2022-01-30
-41,033,828 GBP2021-01-31
Total Assets Less Current Liabilities
163,213,523 GBP2022-01-30
105,435,662 GBP2021-01-31
Equity
Called up share capital
3,234,298 GBP2022-01-30
3,234,298 GBP2021-01-31
3,234,298 GBP2020-02-02
Share premium
984,298 GBP2022-01-30
984,298 GBP2021-01-31
984,298 GBP2020-02-02
Revaluation reserve
78,271,595 GBP2022-01-30
41,425,219 GBP2021-01-31
35,879,026 GBP2020-02-02
Retained earnings (accumulated losses)
53,679,886 GBP2022-01-30
48,371,051 GBP2021-01-31
55,729,748 GBP2020-02-02
Equity
136,170,077 GBP2022-01-30
94,014,866 GBP2021-01-31
95,827,370 GBP2020-02-02
Profit/Loss
Retained earnings (accumulated losses)
5,308,835 GBP2021-02-01 ~ 2022-01-30
-7,358,697 GBP2020-02-03 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,308,835 GBP2021-02-01 ~ 2022-01-30
-7,358,697 GBP2020-02-03 ~ 2021-01-31
Audit Fees/Expenses
37,000 GBP2021-02-01 ~ 2022-01-30
22,000 GBP2020-02-03 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
5,111,753 GBP2021-02-01 ~ 2022-01-30
5,011,422 GBP2020-02-03 ~ 2021-01-31
Average Number of Employees
412021-02-01 ~ 2022-01-30
422020-02-03 ~ 2021-01-31
Wages/Salaries
2,125,868 GBP2021-02-01 ~ 2022-01-30
1,836,187 GBP2020-02-03 ~ 2021-01-31
Social Security Costs
243,029 GBP2021-02-01 ~ 2022-01-30
173,793 GBP2020-02-03 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,515 GBP2021-02-01 ~ 2022-01-30
93,836 GBP2020-02-03 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
2,492,412 GBP2021-02-01 ~ 2022-01-30
2,103,816 GBP2020-02-03 ~ 2021-01-31
Director Remuneration
738,124 GBP2021-02-01 ~ 2022-01-30
460,967 GBP2020-02-03 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,400,829 GBP2021-02-01 ~ 2022-01-30
-846,205 GBP2020-02-03 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
145,241,291 GBP2021-01-31
Furniture and fittings
49,480,458 GBP2022-01-30
46,397,577 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
247,434,433 GBP2022-01-30
191,638,868 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,509,546 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Other Disposals
-1,509,546 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,152,010 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
197,953,975 GBP2022-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,583,845 GBP2022-01-30
19,495,396 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,019,088 GBP2022-01-30
45,169,378 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
513,758 GBP2021-02-01 ~ 2022-01-30
Furniture and fittings
4,597,995 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,111,753 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,509,546 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,509,546 GBP2021-02-01 ~ 2022-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,435,243 GBP2022-01-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
171,518,732 GBP2022-01-30
Furniture and fittings
26,896,613 GBP2022-01-30
26,902,181 GBP2021-01-31
Owned/Freehold, Land and buildings
119,567,309 GBP2021-01-31
Finished Goods/Goods for Resale
4,497,913 GBP2022-01-30
2,953,898 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
87,571 GBP2022-01-30
178,272 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
772,460 GBP2022-01-30
713,202 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
7,423,734 GBP2022-01-30
2,687,162 GBP2021-01-31
Other Debtors
Current
75,625 GBP2022-01-30
357,559 GBP2021-01-31
Prepayments/Accrued Income
Current
655,007 GBP2022-01-30
446,961 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
9,014,397 GBP2022-01-30
4,383,156 GBP2021-01-31
Trade Creditors/Trade Payables
Current
5,215,380 GBP2022-01-30
846,892 GBP2021-01-31
Amounts owed to group undertakings
Current
49,436,597 GBP2022-01-30
48,830,513 GBP2021-01-31
Other Taxation & Social Security Payable
Current
1,222,122 GBP2022-01-30
1,304,433 GBP2021-01-31
Other Creditors
Current
1,118,642 GBP2022-01-30
1,434,171 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
4,032,921 GBP2022-01-30
2,440,162 GBP2021-01-31
Creditors
Current
61,025,662 GBP2022-01-30
54,856,171 GBP2021-01-31
AMBER TAVERNS LIMITED
InfoPIMCO 2251 LIMITED - 2005-02-07Registered number 05335601The Victory Offices, 112 Victory Road, Blackpool, Lancashire FY1 3NWPRIVATE LIMITED COMPANY incorporated on 2005-01-18 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.