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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Jade
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    W & T BODY HOLDINGS LIMITED - 2020-11-09
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -4,776,500 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Simon David Pyne
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Kenneth Paul Cyril Body
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    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
  • 4
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
223 GBP2024-03-31
657 GBP2023-03-31
Debtors
Current
87,965 GBP2024-03-31
100,083 GBP2023-03-31
Cash at bank and in hand
6,797 GBP2024-03-31
1,878 GBP2023-03-31
Creditors
Non-current
-28,704 GBP2024-03-31
-34,260 GBP2023-03-31
Net Assets/Liabilities
14,545 GBP2024-03-31
14,559 GBP2023-03-31
Equity
Called up share capital
130 GBP2024-03-31
130 GBP2023-03-31
Retained earnings (accumulated losses)
14,415 GBP2024-03-31
14,429 GBP2023-03-31
Equity
14,545 GBP2024-03-31
14,559 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
3,636 GBP2024-03-31
3,636 GBP2023-03-31
Office equipment
5,034 GBP2024-03-31
5,034 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,670 GBP2024-03-31
8,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,636 GBP2024-03-31
3,636 GBP2023-03-31
Office equipment
4,811 GBP2024-03-31
4,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,447 GBP2024-03-31
8,013 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
223 GBP2024-03-31
657 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,291 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
114 GBP2024-03-31
222 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,555 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,189 GBP2024-03-31
30,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-04-01 ~ 2024-03-31
51 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2023-04-01 ~ 2024-03-31
49 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
    Info
    Registered number 09924337
    Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon PL4 0QQ
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.