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 1
  • Punter, David Perry
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Punter, David
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
    Mr David Perry Punter
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER HEIGHTS CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,384 GBP2024-03-30
2,723 GBP2023-03-30
Current Assets
78,376 GBP2024-03-30
189,090 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-28,245 GBP2024-03-30
-43,522 GBP2023-03-30
Net Current Assets/Liabilities
50,327 GBP2024-03-30
146,175 GBP2023-03-30
Total Assets Less Current Liabilities
53,711 GBP2024-03-30
148,898 GBP2023-03-30
Net Assets/Liabilities
52,077 GBP2024-03-30
147,361 GBP2023-03-30
Equity
52,077 GBP2024-03-30
147,361 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30

Related profiles found in government register
  • AMBER HEIGHTS CONSULTING LIMITED
    Info
    Registered number 11070825
    17 Amber Heights, Ripley, Derbyshire DE5 3SP
    Private Limited Company incorporated on 2017-11-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • AMBER HEIGHTS CONSULTING LIMITED
    S
    Registered number 11070825
    17, Amber Heights, Ripley, Derbyshire, United Kingdom, DE5 3SP
    Limited in Companies House, United Kingdom
    CIF 1
  • AMBER HEIGHTS CONSULTING LIMITED
    S
    Registered number 11070825
    Amber House, 17 Amber Heights, Ripley, Derbyshire, England, DE5 3SP
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -142,611 GBP2023-03-30
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Amber House, 17 Amber Heights, Ripley, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    121,328 GBP2024-03-31
    Person with significant control
    2023-08-13 ~ 2024-01-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.