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
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Wharmby, Wayne Leigh
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Leigh Wharmby
    Born in August 1974
    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
  • 2
    Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,498,486 GBP2024-02-29
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Wharmby, James Neil
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2023-01-17
    OF - Director → CIF 0
    Mr James Neil Wharmby
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wharmby, Marlene
    Director born in July 1955
    Individual
    Officer
    2008-03-26 ~ 2023-01-17
    OF - Director → CIF 0
    Mrs Marlene Wharmby
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lomas, Paul James
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
parent relation
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
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
291,870 GBP2024-02-29
303,713 GBP2023-02-28
Total Inventories
10,923 GBP2024-02-29
10,643 GBP2023-02-28
Debtors
439,053 GBP2024-02-29
412,569 GBP2023-02-28
Cash at bank and in hand
973,196 GBP2024-02-29
1,290,341 GBP2023-02-28
Current Assets
1,423,172 GBP2024-02-29
1,713,553 GBP2023-02-28
Creditors
Current
493,656 GBP2024-02-29
1,260,721 GBP2023-02-28
Net Current Assets/Liabilities
929,516 GBP2024-02-29
452,832 GBP2023-02-28
Total Assets Less Current Liabilities
1,221,386 GBP2024-02-29
756,545 GBP2023-02-28
Creditors
Non-current
-18,483 GBP2024-02-29
-23,569 GBP2023-02-28
Net Assets/Liabilities
1,180,004 GBP2024-02-29
707,116 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Share premium
19,940 GBP2024-02-29
19,940 GBP2023-02-28
Capital redemption reserve
2,630 GBP2024-02-29
2,630 GBP2023-02-28
Retained earnings (accumulated losses)
1,157,134 GBP2024-02-29
684,246 GBP2023-02-28
Equity
1,180,004 GBP2024-02-29
707,116 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,274 GBP2024-02-29
200,274 GBP2023-02-28
Plant and equipment
190,263 GBP2024-02-29
178,761 GBP2023-02-28
Furniture and fittings
2,447 GBP2024-02-29
2,447 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,528 GBP2024-02-29
121,844 GBP2023-02-28
Furniture and fittings
1,828 GBP2024-02-29
1,622 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,684 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
206 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
200,274 GBP2024-02-29
200,274 GBP2023-02-28
Plant and equipment
54,735 GBP2024-02-29
56,917 GBP2023-02-28
Furniture and fittings
619 GBP2024-02-29
825 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,623 GBP2024-02-29
83,623 GBP2023-02-28
Computers
11,172 GBP2024-02-29
11,172 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
487,779 GBP2024-02-29
476,277 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,957 GBP2024-02-29
40,290 GBP2023-02-28
Computers
9,596 GBP2024-02-29
8,808 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,909 GBP2024-02-29
172,564 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,667 GBP2023-03-01 ~ 2024-02-29
Computers
788 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,345 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
34,666 GBP2024-02-29
43,333 GBP2023-02-28
Computers
1,576 GBP2024-02-29
2,364 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
319,043 GBP2024-02-29
294,300 GBP2023-02-28
Other Debtors
Current
104,697 GBP2024-02-29
104,947 GBP2023-02-28
Prepayments
Current
15,313 GBP2024-02-29
13,048 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
439,053 GBP2024-02-29
412,569 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
5,085 GBP2024-02-29
5,085 GBP2023-02-28
Trade Creditors/Trade Payables
Current
59,296 GBP2024-02-29
67,877 GBP2023-02-28
Amounts owed to group undertakings
Current
199,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Corporation Tax Payable
Current
171,598 GBP2024-02-29
128,889 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,569 GBP2024-02-29
20,202 GBP2023-02-28
Other Creditors
Current
1,271 GBP2024-02-29
65 GBP2023-02-28
Accrued Liabilities
Current
8,124 GBP2024-02-29
9,161 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
18,483 GBP2024-02-29
23,569 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-02-29
Class 3 ordinary share
80 shares2024-02-29
Class 4 ordinary share
15 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
520,257 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
520,257 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-47,369 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-47,369 GBP2023-03-01 ~ 2024-02-29
  • AMBER COMPOUNDS UK LIMITED
    Info
    Registered number 06543800
    Units F & H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire SK22 1AH
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.