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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
Active 5
  • 1
    Lewis, William Austin
    Born in March 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Zoe Mckinley
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Christine Godfrey
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Darren Symes
    Born in October 1958
    Individual (584 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rivers, Howard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr William Austin Lewis
    Born in March 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckinley, Zoe
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Godfrey, Christine
    Company Secretary/Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Symes, Darren
    Director born in October 1958
    Individual (584 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Griffin, Chloe
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    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 GBP2024-07-31
347,320 GBP2023-07-31
Fixed Assets - Investments
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Fixed Assets
354,820 GBP2024-07-31
354,820 GBP2023-07-31
Total Inventories
548,482 GBP2024-07-31
548,482 GBP2023-07-31
Cash at bank and in hand
1,459 GBP2024-07-31
7,652 GBP2023-07-31
Current Assets
549,941 GBP2024-07-31
556,134 GBP2023-07-31
Net Current Assets/Liabilities
549,940 GBP2024-07-31
544,134 GBP2023-07-31
Total Assets Less Current Liabilities
904,760 GBP2024-07-31
898,954 GBP2023-07-31
Net Assets/Liabilities
46,095 GBP2024-07-31
78,012 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
45,895 GBP2024-07-31
77,812 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
329,820 GBP2023-07-31
Plant and equipment
2,489 GBP2024-07-31
2,489 GBP2023-07-31
Motor vehicles
17,500 GBP2024-07-31
17,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
349,809 GBP2024-07-31
349,809 GBP2023-07-31
Owned/Freehold, Land and buildings
329,820 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,489 GBP2024-07-31
2,489 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,489 GBP2024-07-31
2,489 GBP2023-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
329,820 GBP2024-07-31
Motor vehicles
17,500 GBP2024-07-31
17,500 GBP2023-07-31
Land and buildings, Owned/Freehold
329,820 GBP2023-07-31
Other types of inventories not specified separately
548,482 GBP2024-07-31
548,482 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-07-31
Other Remaining Borrowings
Non-current
308,500 GBP2024-07-31
178,500 GBP2023-07-31
Amounts owed to directors
Non-current
550,165 GBP2024-07-31
642,442 GBP2023-07-31

Related profiles found in government register
  • AMBERCITY LIMITED
    Info
    Registered number 10271346
    icon of addressHarelands Barn, Coldharbour Lane, Dorking RH4 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • AMBERCITY LIMITED
    S
    Registered number 10271346
    icon of addressSchool Master's House, 39 College Street, Petersfield, United Kingdom, GU31 4AG
    ENGLAND
    CIF 1
  • AMBERCITY LIMITED
    S
    Registered number 10271346
    icon of addressGu31 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
    icon of addressPost Office House, Guildford Road, Abinger Hammer, Dorking, England, RH5 6RX
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHarelands Barn Harelands Barn, Coldharbour Lane, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSchool Master's House, 39 College Street, Petersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressLyelands Farm Spronketts Lane, Bolney, West Sussex, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.