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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 4
  • 1
    Jones, Clive Allen
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Clive Allen Jones
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
    Jones, Adam Royston Lindop
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Adam
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Royston Adam
    Born in December 1937
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Royston Adam Jones
    Born in December 1937
    Individual (12 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
parent relation
Company in focus

AMBER WAY PROPERTIES LIMITED

Period: 2017-03-23 ~ now
Company number: 10686572
Registered name
AMBER WAY PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investment Property
1,220,000 GBP2025-07-31
1,220,000 GBP2024-07-31
Fixed Assets
1,220,000 GBP2025-07-31
1,220,000 GBP2024-07-31
Debtors
Current
244,877 GBP2025-07-31
255,922 GBP2024-07-31
Cash at bank and in hand
137,760 GBP2025-07-31
82,812 GBP2024-07-31
Current Assets
382,637 GBP2025-07-31
338,734 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-38,958 GBP2024-07-31
Net Current Assets/Liabilities
344,028 GBP2025-07-31
299,776 GBP2024-07-31
Total Assets Less Current Liabilities
1,564,028 GBP2025-07-31
1,519,776 GBP2024-07-31
Net Assets/Liabilities
1,495,229 GBP2025-07-31
1,453,551 GBP2024-07-31
Equity
Called up share capital
1,097,036 GBP2025-07-31
1,097,036 GBP2024-07-31
Retained earnings (accumulated losses)
398,193 GBP2025-07-31
356,515 GBP2024-07-31
Equity
1,495,229 GBP2025-07-31
1,453,551 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
8,626 GBP2025-07-31
15,681 GBP2024-07-31
Other Debtors
Current
230,116 GBP2025-07-31
234,472 GBP2024-07-31
Prepayments/Accrued Income
Current
6,135 GBP2025-07-31
5,769 GBP2024-07-31
Trade Creditors/Trade Payables
Current
97 GBP2025-07-31
4,155 GBP2024-07-31
Corporation Tax Payable
Current
14,254 GBP2025-07-31
10,491 GBP2024-07-31
Other Creditors
Current
8,750 GBP2025-07-31
8,750 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
15,508 GBP2025-07-31
15,562 GBP2024-07-31
Creditors
Current
38,609 GBP2025-07-31
38,958 GBP2024-07-31
Net Deferred Tax Liability/Asset
68,799 GBP2025-07-31
66,225 GBP2024-07-31
17,790 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,574 GBP2024-08-01 ~ 2025-07-31
48,435 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,544 shares2025-07-31
112,544 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112,542 shares2025-07-31
112,542 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
468,070 shares2025-07-31
468,070 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002024-08-01 ~ 2025-07-31

Related profiles found in government register
  • AMBER WAY PROPERTIES LIMITED
    Info
    Registered number 10686572
    Unit 8 Pitcairn Drive, Halesowen B62 8AG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • AMBER WAY PROPERTIES LIMITED
    S
    Registered number 10686572
    Coombes Wharf, Chancel Way, Halesowen, England, B62 8RP
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAM JONES PROPERTIES LIMITED
    05282220
    Unit 8 Pitcairn Drive, Halesowen, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.