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
Wharmby, Wayne Leigh
Born in August 1974Individual (2 offsprings)Officer2008-03-26 ~ nowOF - Director → CIF 0Wharmby, Wayne Leigh
Individual (2 offsprings)Officer2008-03-26 ~ nowOF - Secretary → CIF 0Mr Wayne Leigh Wharmby
Born in August 1974Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,497,316 GBP2025-02-28Person with significant control2022-11-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Wharmby, Marlene
Director born in July 1955IndividualOfficer2008-03-26 ~ 2023-01-17OF - Director → CIF 0Mrs Marlene Wharmby
Born in July 1955IndividualPerson with significant control2016-04-06 ~ 2022-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wharmby, James Neil
Company Director born in March 1953Individual (3 offsprings)Officer2008-03-26 ~ 2023-01-17OF - Director → CIF 0Mr James Neil Wharmby
Born in March 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lomas, Paul James
Individual (10 offsprings)Officer2008-03-26 ~ 2008-03-26OF - Secretary → CIF 0
Company in focus
AMBER COMPOUNDS UK LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
291,052 GBP2025-02-28
291,870 GBP2024-02-29
Total Inventories
18,692 GBP2025-02-28
10,923 GBP2024-02-29
Debtors
448,767 GBP2025-02-28
439,053 GBP2024-02-29
Cash at bank and in hand
1,074,811 GBP2025-02-28
973,196 GBP2024-02-29
Current Assets
1,542,270 GBP2025-02-28
1,423,172 GBP2024-02-29
Creditors
Current
286,280 GBP2025-02-28
493,656 GBP2024-02-29
Net Current Assets/Liabilities
1,255,990 GBP2025-02-28
929,516 GBP2024-02-29
Total Assets Less Current Liabilities
1,547,042 GBP2025-02-28
1,221,386 GBP2024-02-29
Creditors
Non-current
-18,483 GBP2024-02-29
Net Assets/Liabilities
1,524,230 GBP2025-02-28
1,180,004 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Share premium
19,940 GBP2025-02-28
19,940 GBP2024-02-29
Capital redemption reserve
2,630 GBP2025-02-28
2,630 GBP2024-02-29
Retained earnings (accumulated losses)
1,501,360 GBP2025-02-28
1,157,134 GBP2024-02-29
Equity
1,524,230 GBP2025-02-28
1,180,004 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,274 GBP2025-02-28
200,274 GBP2024-02-29
Plant and equipment
208,359 GBP2025-02-28
190,263 GBP2024-02-29
Furniture and fittings
2,192 GBP2025-02-28
2,447 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-2,735 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-255 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,374 GBP2025-02-28
135,528 GBP2024-02-29
Furniture and fittings
1,731 GBP2025-02-28
1,828 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,996 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
154 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,150 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-251 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
200,274 GBP2025-02-28
200,274 GBP2024-02-29
Plant and equipment
59,985 GBP2025-02-28
54,735 GBP2024-02-29
Furniture and fittings
461 GBP2025-02-28
619 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,623 GBP2025-02-28
83,623 GBP2024-02-29
Computers
13,494 GBP2025-02-28
11,172 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
507,942 GBP2025-02-28
487,779 GBP2024-02-29
Property, Plant & Equipment - Disposals
-2,990 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,890 GBP2025-02-28
48,957 GBP2024-02-29
Computers
10,895 GBP2025-02-28
9,596 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,890 GBP2025-02-28
195,909 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,933 GBP2024-03-01 ~ 2025-02-28
Computers
1,299 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,382 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,401 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
27,733 GBP2025-02-28
34,666 GBP2024-02-29
Computers
2,599 GBP2025-02-28
1,576 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
323,849 GBP2025-02-28
319,043 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,063 GBP2025-02-28
Other Debtors
Current
105,160 GBP2025-02-28
104,697 GBP2024-02-29
Prepayments
Current
17,695 GBP2025-02-28
15,313 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
448,767 GBP2025-02-28
Amounts falling due within one year, Current
439,053 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
18,483 GBP2025-02-28
5,085 GBP2024-02-29
Trade Creditors/Trade Payables
Current
73,271 GBP2025-02-28
59,296 GBP2024-02-29
Amounts owed to group undertakings
Current
199,000 GBP2024-02-29
Corporation Tax Payable
Current
130,481 GBP2025-02-28
171,598 GBP2024-02-29
Other Taxation & Social Security Payable
Current
6,801 GBP2025-02-28
5,569 GBP2024-02-29
Other Creditors
Current
1,307 GBP2025-02-28
1,271 GBP2024-02-29
Accrued Liabilities
Current
9,134 GBP2025-02-28
8,124 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
18,483 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-02-28
Class 3 ordinary share
80 shares2025-02-28
Class 4 ordinary share
15 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
389,773 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
389,773 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-45,547 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-45,547 GBP2024-03-01 ~ 2025-02-28
- Registered number 06543800
AMBER COMPOUNDS UK LIMITED
InfoUnits F & H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire SK22 1AHPRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.