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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 3
  • 1
    Pytkowska-pilc, Izabela
    Dentist born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mrs Izabela Pytkowska-pilc
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Nawoj, Oskar
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Oskar Milosz Nawoj
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Field, Jonathan Richard
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Field
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    Pytkowska-pilc, Izabela
    Dentist born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-09-10
    OF - Director → CIF 0
    Pytkowska-pilc, Izabela
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 2
    Pilc, Tomasz Jozef
    Dentist born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-10-15
    OF - Director → CIF 0
parent relation
Company in focus

AMBER PROPERTIES SW LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
189,000 GBP2024-06-30
189,000 GBP2023-06-30
Fixed Assets
189,000 GBP2024-06-30
189,000 GBP2023-06-30
Debtors
280,317 GBP2024-06-30
292,179 GBP2023-06-30
Cash at bank and in hand
135 GBP2024-06-30
387 GBP2023-06-30
Current Assets
280,452 GBP2024-06-30
292,566 GBP2023-06-30
Creditors
-191,036 GBP2024-06-30
-190,581 GBP2023-06-30
Net Current Assets/Liabilities
89,416 GBP2024-06-30
101,985 GBP2023-06-30
Total Assets Less Current Liabilities
278,416 GBP2024-06-30
290,985 GBP2023-06-30
Creditors
Non-current
-247,867 GBP2024-06-30
-248,114 GBP2023-06-30
Net Assets/Liabilities
14,493 GBP2024-06-30
23,734 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Revaluation reserve
57,412 GBP2024-06-30
57,412 GBP2023-06-30
Retained earnings (accumulated losses)
-42,925 GBP2024-06-30
-33,684 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
189,000 GBP2023-06-30
Other Debtors
Current
280,317 GBP2024-06-30
292,179 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Corporation Tax Payable
Current
36,724 GBP2024-06-30
48,264 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,680 GBP2024-06-30
14,660 GBP2023-06-30
Amounts owed to directors
Current
132,132 GBP2024-06-30
120,158 GBP2023-06-30
Creditors
Current
191,036 GBP2024-06-30
190,581 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
247,867 GBP2024-06-30
248,114 GBP2023-06-30

  • AMBER PROPERTIES SW LIMITED
    Info
    Registered number 09581935
    icon of address5 Den Road, Teignmouth, Devon TQ14 8AR
    Private Limited Company incorporated on 2015-05-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.