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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 7
  • 1
    Mason, Clive Joseph
    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
    Whittaker, Valerie Patricia
    Secretary
    Individual (2 offsprings)
    Officer
    2006-11-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Smith, Spencer
    Plumber born in September 1977
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Whittaker, Robert John
    Accountant born in October 1942
    Individual (11 offsprings)
    Officer
    2006-11-11 ~ 2008-09-10
    OF - Director → CIF 0
  • 5
    Ball, Jane Louise
    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
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBA HEAT LIMITED

Period: 2006-11-10 ~ now
Company number: 05995151
Registered name
AMBA HEAT LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
34,585 GBP2024-11-30
15,797 GBP2023-11-30
Cash at bank and in hand
51,630 GBP2024-11-30
48,673 GBP2023-11-30
Current Assets
86,215 GBP2024-11-30
64,470 GBP2023-11-30
Net Current Assets/Liabilities
24,126 GBP2024-11-30
11,144 GBP2023-11-30
Total Assets Less Current Liabilities
24,126 GBP2024-11-30
11,144 GBP2023-11-30
Net Assets/Liabilities
24,126 GBP2024-11-30
11,144 GBP2023-11-30
Equity
Called up share capital
220 GBP2024-11-30
220 GBP2023-11-30
Retained earnings (accumulated losses)
23,906 GBP2024-11-30
10,924 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
34,585 GBP2024-11-30
15,797 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,664 GBP2024-11-30
22,489 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,867 GBP2024-11-30
6,194 GBP2023-11-30

  • AMBA HEAT LIMITED
    Info
    Registered number 05995151
    9 Jenkinstown Road, Hazel Slade, Cannock, Staffordshire WS12 0PS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.