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 2
  • 1
    Mason, Clive Joseph
    Plumbing Salesman born in March 1954
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Clive Joseph Mason
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ball, Jane Louise
    Secretary born in July 1966
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Ball, Jane Louise
    Secretary
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
    Ms Jane Louise Ball
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Whittaker, Valerie Patricia
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Smith, Spencer
    Plumber born in September 1977
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Whittaker, Robert John
    Accountant born in October 1942
    Individual (5 offsprings)
    Officer
    2006-11-11 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBA HEAT LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
15,797 GBP2023-11-30
24,958 GBP2022-11-30
Cash at bank and in hand
48,673 GBP2023-11-30
28,587 GBP2022-11-30
Current Assets
64,470 GBP2023-11-30
53,545 GBP2022-11-30
Creditors
Current
53,326 GBP2023-11-30
52,099 GBP2022-11-30
Net Current Assets/Liabilities
11,144 GBP2023-11-30
1,446 GBP2022-11-30
Total Assets Less Current Liabilities
11,144 GBP2023-11-30
1,446 GBP2022-11-30
Equity
Called up share capital
220 GBP2023-11-30
220 GBP2022-11-30
Retained earnings (accumulated losses)
10,924 GBP2023-11-30
1,226 GBP2022-11-30
Equity
11,144 GBP2023-11-30
1,446 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
15,797 GBP2023-11-30
24,958 GBP2022-11-30
Trade Creditors/Trade Payables
Current
22,489 GBP2023-11-30
21,080 GBP2022-11-30
Corporation Tax Payable
Current
1,811 GBP2023-11-30
1 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,203 GBP2023-11-30
3,010 GBP2022-11-30
Accrued Liabilities
Current
150 GBP2023-11-30
150 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Class 2 ordinary share
120 shares2023-11-30

  • AMBA HEAT LIMITED
    Info
    Registered number 05995151
    9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire WS12 0PS
    Private Limited Company incorporated on 2006-11-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.