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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Rogan, Shelagh Margaret
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2005-03-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Jones, Joanne Louise
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2011-03-03 ~ 2025-11-28
    OF - Director → CIF 0
    Jones, Joanne Louise
    Individual (17 offsprings)
    Officer
    2011-03-03 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 3
    Simpson, Richard Barry
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2005-03-25 ~ 2010-10-12
    OF - Director → CIF 0
    Simpson, Richard Barry
    Individual (31 offsprings)
    Officer
    2008-01-17 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 4
    Goddard, Mark John
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2017-10-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Wardman, George Bryan Lawrence
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Roberts, Gary Eric
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Norris, Michael John
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2010-05-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    George, Michael David
    Born in August 1973
    Individual (43 offsprings)
    Officer
    2005-04-21 ~ 2008-03-11
    OF - Director → CIF 0
    2017-10-27 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Kennedy, Michael
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2008-03-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Frankland, Samuel Peter
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Brooke, Mark
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Preston, Clive Henry
    Born in October 1936
    Individual (14 offsprings)
    Officer
    2005-03-25 ~ 2010-10-12
    OF - Director → CIF 0
    2011-04-14 ~ 2017-10-27
    OF - Director → CIF 0
  • 13
    Pearson, Glenn Sheldon
    Born in July 1970
    Individual (73 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Baer, James Edward
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-01-18 ~ 2005-03-25
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-01-18 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 17
    MELLI LIMITED
    - now 07395312
    INTERCEDE 2376 LIMITED - 2010-10-11
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2017-10-27 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMBER TAVERNS LIMITED

Period: 2005-02-07 ~ now
Company number: 05335601
Registered names
AMBER TAVERNS LIMITED - now
PIMCO 2251 LIMITED - 2005-02-07 09196964... (more)
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
    Info
    PIMCO 2251 LIMITED - 2005-02-07
    Registered number 05335601
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire FY1 3NW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 March 2026 and licensed under the Open Government Licence v3.0.