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 2
  • 1
    Bunting, Melanie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Anthony
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Bunting
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Rowland, Sarah Rebecca
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2015-10-08 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

AMBER PLASTICS HOLDINGS LIMITED

Previous name
BRMCO (214) LIMITED - 2015-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
660,000 GBP2024-03-31
660,000 GBP2023-03-31
Creditors
Amounts falling due within one year
67,055 GBP2024-03-31
57,771 GBP2023-03-31
Net Current Assets/Liabilities
67,055 GBP2024-03-31
57,771 GBP2023-03-31
Total Assets Less Current Liabilities
592,945 GBP2024-03-31
602,229 GBP2023-03-31
Creditors
Amounts falling due after one year
209,064 GBP2024-03-31
264,084 GBP2023-03-31
Net Assets/Liabilities
383,881 GBP2024-03-31
338,145 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
383,781 GBP2024-03-31
338,045 GBP2023-03-31
Equity
383,881 GBP2024-03-31
338,145 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,809,084 GBP2024-03-31
Non-current
660,000 GBP2024-03-31
660,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,697 GBP2024-03-31
4,178 GBP2023-03-31
Other Creditors
Amounts falling due within one year
63,358 GBP2024-03-31
53,593 GBP2023-03-31
Amounts falling due after one year
209,064 GBP2024-03-31
264,084 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
75 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
25 shares2023-03-31

Related profiles found in government register
  • AMBER PLASTICS HOLDINGS LIMITED
    Info
    BRMCO (214) LIMITED - 2015-11-24
    Registered number 09815806
    Broombank Road, Chesterfield Industrial Estate, Chesterfield, Derbyshire S41 9QJ
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AMBER PLASTICS HOLDINGS LIMITED
    S
    Registered number 09815806
    Broombank Road, Chesterfield, England, S41 9QJ
    Limited Company in Conmpanies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    88,980 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.