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
    2015-10-15 ~ now
    OF - director → CIF 0
    Mrs Izabela Pytkowska-pilc
    Born in April 1979
    Individual (4 offsprings)
    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
    Nawoj, Oskar
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
    Mr Oskar Milosz Nawoj
    Born in March 1978
    Individual (14 offsprings)
    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
  • 3
    Field, Jonathan Richard
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
    Mr Jonathan Richard Field
    Born in April 1978
    Individual (13 offsprings)
    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 2
  • 1
    Pytkowska-pilc, Izabela
    Dentist born in April 1979
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2015-09-10
    OF - director → CIF 0
    Pytkowska-pilc, Izabela
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2015-10-15
    OF - secretary → CIF 0
  • 2
    Pilc, Tomasz Jozef
    Dentist born in June 1977
    Individual (6 offsprings)
    Officer
    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
270,000 GBP2023-06-30
270,000 GBP2022-06-30
Fixed Assets
270,000 GBP2023-06-30
270,000 GBP2022-06-30
Debtors
292,179 GBP2023-06-30
294,299 GBP2022-06-30
Cash at bank and in hand
387 GBP2023-06-30
2,153 GBP2022-06-30
Current Assets
292,566 GBP2023-06-30
296,452 GBP2022-06-30
Creditors
-238,775 GBP2023-06-30
-230,788 GBP2022-06-30
Net Current Assets/Liabilities
53,791 GBP2023-06-30
65,664 GBP2022-06-30
Total Assets Less Current Liabilities
323,791 GBP2023-06-30
335,664 GBP2022-06-30
Net Assets/Liabilities
48,338 GBP2023-06-30
68,327 GBP2022-06-30
Equity
Called up share capital
6 GBP2023-06-30
6 GBP2022-06-30
Revaluation reserve
82,016 GBP2023-06-30
88,578 GBP2022-06-30
Retained earnings (accumulated losses)
-33,684 GBP2023-06-30
-20,257 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
270,000 GBP2022-06-30
Other Debtors
Current
292,179 GBP2023-06-30
294,299 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Corporation Tax Payable
Current
48,264 GBP2023-06-30
51,413 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
14,660 GBP2023-06-30
5,498 GBP2022-06-30
Amounts owed to directors
Current
168,351 GBP2023-06-30
166,377 GBP2022-06-30
Creditors
Current
238,775 GBP2023-06-30
230,788 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
248,114 GBP2023-06-30
246,560 GBP2022-06-30

  • AMBER PROPERTIES SW LIMITED
    Info
    Registered number 09581935
    5 Den Road, Teignmouth, Devon TQ14 8AR
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). 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.