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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
Active 4
  • 1
    Todd, Matthew Ryan
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Ryan Todd
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cawood, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Lally, Balbir Singh
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 4
    F M S HOLDINGS (SCUNTHORPE) LIMITED
    icon of address50-54, Oswald Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    691,517 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Lally, Gurmukh Singh
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Sodha, Nita Vrajlal
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Lally, Sukhjit Kaur
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Parish, Ann
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    Lally, Balbir Singh
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Lally, Rajwant Kaur
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Broadbent, Ian David
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-09-07
    OF - Director → CIF 0
  • 8
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER ADULT SOCIAL CARE LIMITED

Previous name
F M S (SCUNTHORPE) LIMITED - 2019-03-13
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
104,456 GBP2025-03-31
135,000 GBP2024-03-31
Property, Plant & Equipment
306,400 GBP2025-03-31
295,675 GBP2024-03-31
Fixed Assets
410,856 GBP2025-03-31
430,675 GBP2024-03-31
Debtors
517,385 GBP2025-03-31
422,510 GBP2024-03-31
Cash at bank and in hand
1,304,150 GBP2025-03-31
1,071,282 GBP2024-03-31
Current Assets
1,821,535 GBP2025-03-31
1,493,792 GBP2024-03-31
Net Current Assets/Liabilities
1,581,034 GBP2025-03-31
1,158,567 GBP2024-03-31
Total Assets Less Current Liabilities
1,991,890 GBP2025-03-31
1,589,242 GBP2024-03-31
Net Assets/Liabilities
1,921,043 GBP2025-03-31
1,520,527 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,920,943 GBP2025-03-31
1,520,427 GBP2024-03-31
Average Number of Employees
1012024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
177,600 GBP2025-03-31
177,600 GBP2024-03-31
Intangible Assets - Gross Cost
181,100 GBP2025-03-31
177,600 GBP2024-03-31
Other
3,500 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,440 GBP2025-03-31
42,600 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
76,644 GBP2025-03-31
42,600 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,840 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
34,044 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
101,160 GBP2025-03-31
135,000 GBP2024-03-31
Other
3,296 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
177,539 GBP2024-03-31
Motor vehicles
67,735 GBP2025-03-31
56,200 GBP2024-03-31
Furniture and fittings
204,001 GBP2025-03-31
188,835 GBP2024-03-31
Computers
51,481 GBP2025-03-31
42,097 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
534,021 GBP2025-03-31
464,671 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,101 GBP2024-03-31
Motor vehicles
31,551 GBP2025-03-31
21,337 GBP2024-03-31
Furniture and fittings
114,760 GBP2025-03-31
93,651 GBP2024-03-31
Computers
40,252 GBP2025-03-31
31,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,621 GBP2025-03-31
168,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,214 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
21,109 GBP2024-04-01 ~ 2025-03-31
Computers
8,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
36,184 GBP2025-03-31
34,863 GBP2024-03-31
Furniture and fittings
89,241 GBP2025-03-31
95,184 GBP2024-03-31
Computers
11,229 GBP2025-03-31
10,190 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
155,438 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
258,573 GBP2025-03-31
368,152 GBP2024-03-31
Prepayments/Accrued Income
Current
19,995 GBP2025-03-31
17,835 GBP2024-03-31
Other Debtors
Current
238,817 GBP2025-03-31
36,523 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,284 GBP2025-03-31
11,573 GBP2024-03-31
Corporation Tax Payable
Current
146,200 GBP2025-03-31
161,945 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,848 GBP2025-03-31
32,809 GBP2024-03-31
Other Creditors
Current
5,044 GBP2025-03-31
106,773 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,125 GBP2025-03-31
22,125 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,500 GBP2025-03-31
88,500 GBP2024-03-31
Between one and five year
42,500 GBP2025-03-31
132,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,000 GBP2025-03-31
221,250 GBP2024-03-31
Dividends paid as a final distribution
99,095 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMBER ADULT SOCIAL CARE LIMITED
    Info
    F M S (SCUNTHORPE) LIMITED - 2019-03-13
    Registered number 06124901
    icon of addressAmber Gateway, West Common Lane, Scunthorpe, North Lincolnshire DN17 1DS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AMBER ADULT SOCIAL CARE LIMITED
    S
    Registered number 06124901
    icon of address50-54, Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom, DN15 7PQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,790 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.