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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 2
  • 1
    Kelford, Robert Stephen, Mr.
    Director born in November 1957
    Individual (435 offsprings)
    Officer
    2015-08-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Williams, Gareth Sinclair
    Born in January 1964
    Individual (32 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERBEACH LTD.

Period: 2015-08-21 ~ now
Company number: 09743219
Registered name
AMBERBEACH LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
25,807,869 GBP2025-01-31
25,807,869 GBP2024-01-31
Net Current Assets/Liabilities
25,701,954 GBP2025-01-31
25,701,954 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
25,700,954 GBP2025-01-31
25,700,954 GBP2024-01-31
Equity
25,701,954 GBP2025-01-31
25,701,954 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due after one year
25,807,869 GBP2025-01-31
25,807,869 GBP2024-01-31
Other Creditors
Current
105,915 GBP2025-01-31
105,915 GBP2024-01-31

Related profiles found in government register
  • AMBERBEACH LTD.
    Info
    Registered number 09743219
    C/o Barlow Andrews Llp Carlyle House, 76 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • AMBERBEACH LTD.
    S
    Registered number 09743219
    Hatfields, Calder Island Way, Denby Dale Road, Wakefield, West Yorkshire, England, WF2 7AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCLEAN & APPLETON LIMITED
    00196839
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-02-03 ~ 2023-03-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.