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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 5
  • 1
    Scully, Ursula Ann
    Individual (1 offspring)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Scully, Stephen James
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Stephen James Scully
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Ursula Scully
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2006-08-18 ~ 2006-08-18
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2006-08-18 ~ 2006-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERTEC (M & E) LIMITED

Period: 2006-08-18 ~ now
Company number: 05910138
Registered name
AMBERTEC (M & E) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
16,664 GBP2023-10-31
9,270 GBP2022-10-31
Total Inventories
788 GBP2023-10-31
632 GBP2022-10-31
Debtors
34,787 GBP2023-10-31
33,556 GBP2022-10-31
Cash at bank and in hand
35,108 GBP2023-10-31
119,240 GBP2022-10-31
Current Assets
70,683 GBP2023-10-31
153,428 GBP2022-10-31
Creditors
Current
20,341 GBP2023-10-31
18,955 GBP2022-10-31
Net Current Assets/Liabilities
50,342 GBP2023-10-31
134,473 GBP2022-10-31
Total Assets Less Current Liabilities
67,006 GBP2023-10-31
143,743 GBP2022-10-31
Creditors
Non-current
-25,129 GBP2023-10-31
-35,133 GBP2022-10-31
Net Assets/Liabilities
38,711 GBP2023-10-31
108,610 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
38,709 GBP2023-10-31
108,608 GBP2022-10-31
Equity
38,711 GBP2023-10-31
108,610 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,789 GBP2023-10-31
53,145 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,259 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,125 GBP2023-10-31
43,875 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,312 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,062 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
16,664 GBP2023-10-31
9,270 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
6,037 GBP2023-10-31
Amounts falling due within one year, Current
8,506 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
34,787 GBP2023-10-31
Amounts falling due within one year, Current
33,556 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
9,996 GBP2022-10-31
Trade Creditors/Trade Payables
Current
581 GBP2023-10-31
758 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,082 GBP2023-10-31
3,345 GBP2022-10-31
Other Creditors
Current
8,678 GBP2023-10-31
4,856 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
25,129 GBP2023-10-31
35,133 GBP2022-10-31

  • AMBERTEC (M & E) LIMITED
    Info
    Registered number 05910138
    Riverside House, 1-5 Como Street, Romford, Essex RM7 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.