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 5
  • 1
    Mr John Vardy
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Till, Mandy
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Paul Saxton
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Holder, Edward Martin
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ dissolved
    OF - director → CIF 0
    Edward Martin Holder
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Rowley, Richard
    Sales Manager born in June 1977
    Individual (1 offspring)
    Officer
    2007-08-03 ~ dissolved
    OF - director → CIF 0
    Mr Richard Rowley
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Vardy, John
    Sales Rep born in July 1972
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2020-02-24
    OF - director → CIF 0
  • 2
    Holder, Daniel James
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-09-19
    OF - director → CIF 0
    Holder, Daniel James
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-09-19
    OF - secretary → CIF 0
  • 3
    Saxton, Paul
    Co Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2020-02-24
    OF - director → CIF 0
  • 4
    Wignall, Iain
    General Manager born in September 1973
    Individual
    Officer
    2007-08-03 ~ 2009-02-22
    OF - director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-08-03 ~ 2007-08-03
    PE - secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-08-03 ~ 2007-08-03
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

AMBER MILLS TIMBER LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,507 GBP2018-12-31
Total Inventories
99,623 GBP2018-12-31
Debtors
231,150 GBP2018-12-31
Cash at bank and in hand
479,688 GBP2018-12-31
Current Assets
810,461 GBP2018-12-31
Creditors
Amounts falling due within one year
512,418 GBP2018-12-31
Net Current Assets/Liabilities
298,043 GBP2018-12-31
Total Assets Less Current Liabilities
368,550 GBP2018-12-31
Net Assets/Liabilities
354,449 GBP2018-12-31
Equity
Called up share capital
92 GBP2019-11-30
92 GBP2018-12-31
Capital redemption reserve
10 GBP2018-12-31
Retained earnings (accumulated losses)
-92 GBP2019-11-30
354,347 GBP2018-12-31
Equity
354,449 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152019-01-01 ~ 2019-11-30
Furniture and fittings
0.252019-01-01 ~ 2019-11-30
Motor vehicles
0.252019-01-01 ~ 2019-11-30
Office equipment
0.152019-01-01 ~ 2019-11-30
Average Number of Employees
132019-01-01 ~ 2019-11-30
132018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,869 GBP2018-12-31
Furniture and fittings
47,465 GBP2018-12-31
Motor vehicles
47,933 GBP2018-12-31
Office equipment
38,638 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
165,905 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,869 GBP2019-01-01 ~ 2019-11-30
Furniture and fittings
-47,465 GBP2019-01-01 ~ 2019-11-30
Motor vehicles
-47,933 GBP2019-01-01 ~ 2019-11-30
Office equipment
-38,638 GBP2019-01-01 ~ 2019-11-30
Property, Plant & Equipment - Disposals
-165,905 GBP2019-01-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,480 GBP2018-12-31
Furniture and fittings
20,601 GBP2018-12-31
Motor vehicles
30,844 GBP2018-12-31
Office equipment
19,474 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,399 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,480 GBP2019-01-01 ~ 2019-11-30
Furniture and fittings
-20,601 GBP2019-01-01 ~ 2019-11-30
Motor vehicles
-30,844 GBP2019-01-01 ~ 2019-11-30
Office equipment
-19,474 GBP2019-01-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,399 GBP2019-01-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
7,389 GBP2018-12-31
Furniture and fittings
26,864 GBP2018-12-31
Motor vehicles
17,089 GBP2018-12-31
Office equipment
19,164 GBP2018-12-31
Trade Debtors/Trade Receivables
224,232 GBP2018-12-31
Other Debtors
6,918 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
425,404 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
49,557 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,061 GBP2018-12-31
Other Creditors
Amounts falling due within one year
8,396 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2019-11-30
90 shares2018-12-31
Par Value of Share
Class 3 ordinary share
1 shares2019-01-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-11-30
1 shares2018-12-31
Par Value of Share
Class 4 ordinary share
1 shares2019-01-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2019-11-30
1 shares2018-12-31
  • AMBER MILLS TIMBER LIMITED
    Info
    Registered number 06333481
    550 Valley Road, Basford, Nottingham NG5 1JJ
    Private Limited Company incorporated on 2007-08-03 and dissolved on 2020-10-06 (13 years 2 months). The company status is Dissolved.
    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.