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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
Active 4
  • 1
    Benbow, Carol Marie, Mrs.
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
    Mrs. Carol Marie Benbow
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benbow, Anthony
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Benbow
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dalton, John David
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Giillian Lynette Whalley
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Whalley, Gillian
    Social Worker born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Whalley, Sean Anthony
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-16
    OF - Director → CIF 0
    Mrs Sean Anthony Whalley
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2023-06-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMBER FAMILY LIMITED

Previous name
AMBER MOTHER AND BABY LIMITED - 2015-04-22
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,580,097 GBP2024-12-31
1,631,532 GBP2023-12-31
Fixed Assets
1,580,097 GBP2024-12-31
1,631,532 GBP2023-12-31
Debtors
382,084 GBP2024-12-31
342,374 GBP2023-12-31
Cash at bank and in hand
133,752 GBP2024-12-31
208,364 GBP2023-12-31
Current Assets
515,836 GBP2024-12-31
550,738 GBP2023-12-31
Creditors
-538,140 GBP2024-12-31
-537,735 GBP2023-12-31
Net Current Assets/Liabilities
-22,304 GBP2024-12-31
13,003 GBP2023-12-31
Total Assets Less Current Liabilities
1,557,793 GBP2024-12-31
1,644,535 GBP2023-12-31
Creditors
Non-current
-166,403 GBP2024-12-31
-221,836 GBP2023-12-31
Net Assets/Liabilities
1,364,137 GBP2024-12-31
1,391,104 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,364,037 GBP2024-12-31
1,391,004 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,964,570 GBP2024-12-31
1,962,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,473 GBP2024-12-31
331,388 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,085 GBP2024-01-01 ~ 2024-12-31

  • AMBER FAMILY LIMITED
    Info
    AMBER MOTHER AND BABY LIMITED - 2015-04-22
    Registered number 08646708
    icon of address6-8 Botanic Road, Churchtown, Southport, Merseyside PR9 7NG
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.