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
    Marsh, Simon John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Mr Simon John Marsh
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marsh, Madeleine Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Madeleine Jane Marsh
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
parent relation
Company in focus

AMBERQUIN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
846 GBP2024-03-31
1,263 GBP2023-03-31
Debtors
83 GBP2023-03-31
Cash at bank and in hand
287,903 GBP2024-03-31
291,249 GBP2023-03-31
Current Assets
287,903 GBP2024-03-31
291,332 GBP2023-03-31
Creditors
Current
18,194 GBP2024-03-31
17,154 GBP2023-03-31
Net Current Assets/Liabilities
269,709 GBP2024-03-31
274,178 GBP2023-03-31
Total Assets Less Current Liabilities
270,555 GBP2024-03-31
275,441 GBP2023-03-31
Net Assets/Liabilities
270,394 GBP2024-03-31
275,201 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
270,393 GBP2024-03-31
275,200 GBP2023-03-31
Equity
270,394 GBP2024-03-31
275,201 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,596 GBP2024-03-31
16,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
846 GBP2024-03-31
1,263 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
83 GBP2023-03-31
Corporation Tax Payable
Current
2,272 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-4,368 GBP2024-03-31
-808 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • AMBERQUIN LIMITED
    Info
    Registered number 07204421
    The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
    Private Limited Company incorporated on 2010-03-26 (15 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.