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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 5
  • 1
    Ellis, Kenneth Frank
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth Frank Ellis
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Louise Elizabeth
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2020-04-21
    OF - Secretary → CIF 0
    Mrs Louise Elizabeth Ellis
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sarah Brown
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Brown, Ian Michael
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Brown
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PKF SMITH COOPER LIMITED - now 11450582
    SMITH COOPER LIMITED
    - 2021-08-30 11450582 03231247... (more)
    SMITH COOPER COMPLIANCE SERVICES LIMITED - 2018-10-24
    St Helen's House, King Street, Derby, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-04-21 ~ 2022-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER DESIGN & BUILD LIMITED

Period: 2013-08-15 ~ now
Company number: 08651807
Registered name
AMBER DESIGN & BUILD LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,323 GBP2024-08-31
2,542 GBP2023-08-31
Fixed Assets - Investments
982,161 GBP2024-08-31
982,161 GBP2023-08-31
Fixed Assets
985,484 GBP2024-08-31
984,703 GBP2023-08-31
Debtors
353,293 GBP2024-08-31
493,719 GBP2023-08-31
Cash at bank and in hand
99,111 GBP2024-08-31
768,179 GBP2023-08-31
Current Assets
452,404 GBP2024-08-31
1,261,898 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-323,359 GBP2024-08-31
-1,044,280 GBP2023-08-31
Net Current Assets/Liabilities
129,045 GBP2024-08-31
217,618 GBP2023-08-31
Total Assets Less Current Liabilities
1,114,529 GBP2024-08-31
1,202,321 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,114,429 GBP2024-08-31
1,202,221 GBP2023-08-31
1,292,617 GBP2022-08-31
Equity
1,114,529 GBP2024-08-31
1,202,321 GBP2023-08-31
1,292,717 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
68,208 GBP2023-09-01 ~ 2024-08-31
65,604 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
68,208 GBP2023-09-01 ~ 2024-08-31
65,604 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-156,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-156,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
41,206 GBP2024-08-31
37,100 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,883 GBP2024-08-31
34,558 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,325 GBP2023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
982,161 GBP2024-08-31
982,161 GBP2023-08-31

Related profiles found in government register
  • AMBER DESIGN & BUILD LIMITED
    Info
    Registered number 08651807
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • AMBER DESIGN & BUILD LIMITED
    S
    Registered number 08651807
    107, The Print Rooms, 164-180 Union Street, London, England, SE1 0LH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER INTERIORS LTD
    07501480
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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