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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 4
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 2
    Hiscott, Ann Elizabeth
    Born in January 1951
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Mrs Ann Elizabeth Pearl
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearl, David Lawrence
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Pearl, David Lawrence
    Director
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mr David Lawrence Pearl
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
parent relation
Company in focus

AMBER & PEARL LIMITED

Period: 2005-06-09 ~ now
Company number: 05476934
Registered name
AMBER & PEARL LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
627 GBP2025-06-30
727 GBP2024-06-30
Total Inventories
500 GBP2025-06-30
500 GBP2024-06-30
Debtors
512 GBP2025-06-30
137 GBP2024-06-30
Cash at bank and in hand
2,306 GBP2025-06-30
1,001 GBP2024-06-30
Current Assets
3,318 GBP2025-06-30
1,638 GBP2024-06-30
Net Current Assets/Liabilities
-151,374 GBP2025-06-30
-143,135 GBP2024-06-30
Total Assets Less Current Liabilities
-150,747 GBP2025-06-30
-142,408 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-150,748 GBP2025-06-30
-142,409 GBP2024-06-30
Equity
-150,747 GBP2025-06-30
-142,408 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,439 GBP2025-06-30
13,330 GBP2024-06-30
Furniture and fittings
6,394 GBP2025-06-30
6,394 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,833 GBP2025-06-30
19,724 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,821 GBP2025-06-30
12,615 GBP2024-06-30
Furniture and fittings
6,385 GBP2025-06-30
6,382 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,206 GBP2025-06-30
18,997 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
618 GBP2025-06-30
715 GBP2024-06-30
Furniture and fittings
9 GBP2025-06-30
12 GBP2024-06-30
Other Debtors
512 GBP2025-06-30
137 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,360 GBP2025-06-30
301 GBP2024-06-30
Other Creditors
Amounts falling due within one year
152,332 GBP2025-06-30
144,472 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • AMBER & PEARL LIMITED
    Info
    Registered number 05476934
    1 Greenfield Terrace, Sketty, Swansea SA2 9BS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.