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 5
  • 1
    Mrs Zoe Mckinley
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ 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
    Lewis, William Austin
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Rivers, Howard Anthony
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Christine Godfrey
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mckinley, Zoe
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Mr William Austin Lewis
    Born in March 1944
    Individual (7 offsprings)
    Person with significant control
    2017-10-16 ~ 2024-10-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Godfrey, Christine
    Company Secretary/Director born in September 1946
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Griffin, Chloe
    Director born in July 1982
    Individual
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2016-07-11 ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

AMBERCITY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
347,320 GBP2023-07-31
537,319 GBP2022-07-31
Fixed Assets - Investments
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Fixed Assets
354,820 GBP2023-07-31
544,819 GBP2022-07-31
Total Inventories
548,482 GBP2023-07-31
505,357 GBP2022-07-31
Cash at bank and in hand
7,652 GBP2023-07-31
6,451 GBP2022-07-31
Current Assets
556,134 GBP2023-07-31
511,808 GBP2022-07-31
Net Current Assets/Liabilities
544,134 GBP2023-07-31
501,559 GBP2022-07-31
Total Assets Less Current Liabilities
898,954 GBP2023-07-31
1,046,378 GBP2022-07-31
Net Assets/Liabilities
78,012 GBP2023-07-31
145,099 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
77,812 GBP2023-07-31
144,899 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
329,820 GBP2023-07-31
519,820 GBP2022-07-31
Plant and equipment
2,489 GBP2023-07-31
2,489 GBP2022-07-31
Motor vehicles
17,500 GBP2023-07-31
17,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
349,809 GBP2023-07-31
539,809 GBP2022-07-31
Property, Plant & Equipment - Disposals
-190,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,489 GBP2023-07-31
2,490 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,489 GBP2023-07-31
2,490 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-1 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-1 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
329,820 GBP2023-07-31
519,820 GBP2022-07-31
Motor vehicles
17,500 GBP2023-07-31
17,500 GBP2022-07-31
Plant and equipment
-1 GBP2022-07-31
Other types of inventories not specified separately
548,482 GBP2023-07-31
505,357 GBP2022-07-31
Trade Creditors/Trade Payables
Current
423 GBP2022-07-31
Corporation Tax Payable
Current
-2,174 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
39,575 GBP2022-07-31
Other Remaining Borrowings
Non-current
178,500 GBP2023-07-31
Amounts owed to directors
Non-current
642,442 GBP2023-07-31
861,704 GBP2022-07-31
Related profiles found in government register
  • AMBERCITY LIMITED
    Info
    Registered number 10271346
    Harelands Barn, Coldharbour Lane, Dorking RH4 3JQ
    Private Limited Company incorporated on 2016-07-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • AMBERCITY LIMITED
    S
    Registered number 10271346
    School Master's House, 39 College Street, Petersfield, United Kingdom, GU31 4AG
    ENGLAND
    CIF 1
  • AMBERCITY LIMITED
    S
    Registered number 10271346
    Gu31 4ag, School Master's House, 39 College Street, Petersfield, United Kingdom, GU31 4AG
    Limited Company in Companies House, England
    CIF 2
  • AMBERCITY LIMITED
    S
    Registered number 10271346
    Post Office House, Guildford Road, Abinger Hammer, Dorking, England, RH5 6RX
    Private Limited Company in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Harelands Barn Harelands Barn, Coldharbour Lane, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    School Master's House, 39 College Street, Petersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lyelands Farm Spronketts Lane, Bolney, West Sussex, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.