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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 6
  • 1
    Wilson, Philip
    Plumbing And Heating Engineer born in February 1973
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2017-05-27
    OF - Director → CIF 0
    Mr Philip Wilson
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Rosie
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2017-05-27
    OF - Secretary → CIF 0
  • 3
    Wilson, Pamela
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 4
    Wilson, Denis Howard
    Plumbing & Heating Engineer born in April 1947
    Individual (1 offspring)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AMBERVALE HEATING LIMITED

Period: 2006-12-14 ~ 2018-11-02
Company number: 06029098
Registered name
AMBERVALE HEATING LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
25,823 GBP2015-12-31
5,075 GBP2014-12-31
Fixed Assets - Investments
3,304 GBP2014-12-31
Fixed Assets
25,823 GBP2015-12-31
8,379 GBP2014-12-31
Inventory/Stocks
8,558 GBP2015-12-31
11,607 GBP2014-12-31
Debtors
35,542 GBP2015-12-31
25,894 GBP2014-12-31
Cash at bank and in hand
22,033 GBP2015-12-31
26,835 GBP2014-12-31
Current Assets
66,133 GBP2015-12-31
64,336 GBP2014-12-31
Current liabilities
56,853 GBP2015-12-31
24,026 GBP2014-12-31
Net Current Assets/Liabilities
9,280 GBP2015-12-31
40,310 GBP2014-12-31
Total Assets Less Current Liabilities
35,103 GBP2015-12-31
48,689 GBP2014-12-31
Non-current liabilities
4,788 GBP2015-12-31
Net assets/liabilities including pension asset/liability
30,315 GBP2015-12-31
48,689 GBP2014-12-31
Called-up share capital
3 GBP2015-12-31
3 GBP2014-12-31
Retained earnings
30,312 GBP2015-12-31
48,686 GBP2014-12-31
Shareholder's fund
30,315 GBP2015-12-31
48,689 GBP2014-12-31
Cost/valuation of tangible fixed assets
34,849 GBP2015-12-31
9,684 GBP2014-12-31
Depreciation of tangible fixed assets
9,026 GBP2015-12-31
4,609 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
4,417 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • AMBERVALE HEATING LIMITED
    Info
    Registered number 06029098
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2018-11-02 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AMBERVALE HEATING LTD
    S
    Registered number 06029098
    Damson Cottage, 17 Fritchley Lane, Fritchley, Belper, Derbyshire, United Kingdom, DE56 2FN
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHEI AMBERVALE LLP
    OC393666
    The Eco Centre Ringwood House Ringwood Avenue, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.