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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 4
  • 1
    Brown, Eric
    Born in June 1946
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Emma Victoria
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Miss Emma Victoria Brown
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spruce, Richard John
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Mr Richard John Spruce
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Tarran Ormson
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBER FOX LIMITED

Period: 2022-12-14 ~ now
Company number: 08588873
Registered names
AMBER FOX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
59,225 GBP2025-03-31
74,223 GBP2024-03-31
Investment Property
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Fixed Assets
1,859,225 GBP2025-03-31
1,874,223 GBP2024-03-31
Cash at bank and in hand
64,005 GBP2025-03-31
56,606 GBP2024-03-31
Creditors
Current
103,659 GBP2025-03-31
88,087 GBP2024-03-31
Net Current Assets/Liabilities
-39,654 GBP2025-03-31
-31,481 GBP2024-03-31
Total Assets Less Current Liabilities
1,819,571 GBP2025-03-31
1,842,742 GBP2024-03-31
Net Assets/Liabilities
1,613,319 GBP2025-03-31
1,636,490 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
993,565 GBP2025-03-31
1,016,736 GBP2024-03-31
Equity
1,613,319 GBP2025-03-31
1,636,490 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
150,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,756 GBP2025-03-31
76,758 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,998 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,800,000 GBP2024-03-31

Related profiles found in government register
  • AMBER FOX LIMITED
    Info
    AMBER FOX DEVELOPMENTS LIMITED - 2022-12-14
    Registered number 08588873
    Oak Farm Barn, Heatherson Green Lane, Bickley, Cheshire SY14 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AMBER FOX DEVELOPMENTS LIMITED
    S
    Registered number 08588873
    Oak Farm Barn, Hetherson Green Lane, Bickley, Cheshire, United Kingdom, SY14 8EJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLADSTONE BARNS MANAGEMENT COMPANY LTD
    12598179
    5 Gladstone Barns Church Road, Ashton Heyes, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2020-05-12 ~ 2021-08-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.