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 4
  • 1
    Jones, Royston Adam
    Company Director born in December 1937
    Individual (7 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Royston Adam Jones
    Born in December 1937
    Individual (7 offsprings)
    Person with significant control
    2017-03-23 ~ 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
    Jones, Clive Allen
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Clive Allen Jones
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2017-03-23 ~ 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
    Jones, Richard Adam
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Adam Royston Lindop
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBER WAY PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property
1,220,000 GBP2023-07-31
1,220,000 GBP2022-07-31
Fixed Assets
1,220,000 GBP2023-07-31
1,220,000 GBP2022-07-31
Debtors
Current
328,588 GBP2023-07-31
250,853 GBP2022-07-31
Cash at bank and in hand
52,346 GBP2023-07-31
39,385 GBP2022-07-31
Current Assets
380,934 GBP2023-07-31
290,238 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-68,163 GBP2023-07-31
-65,629 GBP2022-07-31
Net Current Assets/Liabilities
312,771 GBP2023-07-31
224,609 GBP2022-07-31
Total Assets Less Current Liabilities
1,532,771 GBP2023-07-31
1,444,609 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-46,809 GBP2023-07-31
-55,915 GBP2022-07-31
Net Assets/Liabilities
1,468,172 GBP2023-07-31
1,370,904 GBP2022-07-31
Equity
Called up share capital
1,097,036 GBP2023-07-31
1,097,036 GBP2022-07-31
Retained earnings (accumulated losses)
371,136 GBP2023-07-31
273,868 GBP2022-07-31
Equity
1,468,172 GBP2023-07-31
1,370,904 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
15,413 GBP2023-07-31
16,803 GBP2022-07-31
Other Debtors
Current
308,921 GBP2023-07-31
228,920 GBP2022-07-31
Prepayments/Accrued Income
Current
4,254 GBP2023-07-31
5,130 GBP2022-07-31
Bank Borrowings
Current
8,825 GBP2023-07-31
8,627 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,038 GBP2023-07-31
5,463 GBP2022-07-31
Corporation Tax Payable
Current
25,865 GBP2023-07-31
20,255 GBP2022-07-31
Taxation/Social Security Payable
Current
5,111 GBP2023-07-31
5,156 GBP2022-07-31
Other Creditors
Current
8,750 GBP2023-07-31
8,750 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
15,574 GBP2023-07-31
17,378 GBP2022-07-31
Creditors
Current
68,163 GBP2023-07-31
65,629 GBP2022-07-31
Bank Borrowings
Non-current
46,809 GBP2023-07-31
55,915 GBP2022-07-31
Creditors
Non-current
46,809 GBP2023-07-31
55,915 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,544 shares2023-07-31
112,544 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112,542 shares2023-07-31
112,542 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
468,070 shares2023-07-31
468,070 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31
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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8 Pitcairn Drive, Halesowen, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,195,618 GBP2023-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.