logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pyne, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Simon David Pyne
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (31 offsprings)
    Officer
    2015-12-21 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Kenneth Paul Cyril Body
    Born in May 1965
    Individual (31 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
  • 3
    Body, Thomas Luke
    Born in June 1990
    Individual (29 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Body, Jade
    Born in November 1993
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Body, William Lewis
    Director born in August 1991
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    T & W BODY HOLDINGS LIMITED
    - now 12939342
    W & T BODY HOLDINGS LIMITED - 2020-11-09 12939342
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Period: 2015-12-21 ~ now
Company number: 09924337
Registered name
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
61,923 GBP2025-03-31
223 GBP2024-03-31
Debtors
Current
138,962 GBP2025-03-31
87,965 GBP2024-03-31
Cash at bank and in hand
35,540 GBP2025-03-31
6,797 GBP2024-03-31
Net Assets/Liabilities
61,941 GBP2025-03-31
14,545 GBP2024-03-31
Equity
Called up share capital
130 GBP2025-03-31
130 GBP2024-03-31
Retained earnings (accumulated losses)
61,811 GBP2025-03-31
14,415 GBP2024-03-31
Equity
61,941 GBP2025-03-31
14,545 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
69,325 GBP2025-03-31
3,636 GBP2024-03-31
Office equipment
4,043 GBP2025-03-31
5,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
73,368 GBP2025-03-31
8,670 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,627 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
7,402 GBP2025-03-31
3,636 GBP2024-03-31
Office equipment
4,043 GBP2025-03-31
4,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,445 GBP2025-03-31
8,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,402 GBP2024-04-01 ~ 2025-03-31
Office equipment
223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,627 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
20,191 GBP2025-03-31
11,291 GBP2024-03-31
Prepayments/Accrued Income
Current
832 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
114 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,912 GBP2025-03-31
39,189 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,986 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,704 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,324 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2024-04-01 ~ 2025-03-31
51 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2024-04-01 ~ 2025-03-31
49 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
  • 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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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