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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 7
  • 1
    Wakeford, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Luke
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Penelope
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Wakeford, Rick
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, Claire Louise
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Wakeford, Rosalie Coral
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    FLEXFORD HOLDINGS LTD
    11177576
    Unit 3 Castlehill Business Park, Flexford Road, North Baddesley, Southampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBA GROUP LTD

Period: 2018-01-30 ~ now
Company number: 11176601
Registered name
AMBA GROUP LTD - now
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
105,641 GBP2024-12-31
80,701 GBP2023-12-31
Debtors
776,829 GBP2024-12-31
740,480 GBP2023-12-31
Cash at bank and in hand
14,185 GBP2024-12-31
3,655 GBP2023-12-31
Current Assets
791,014 GBP2024-12-31
744,135 GBP2023-12-31
Net Current Assets/Liabilities
453,030 GBP2024-12-31
450,486 GBP2023-12-31
Total Assets Less Current Liabilities
558,671 GBP2024-12-31
531,187 GBP2023-12-31
Net Assets/Liabilities
191,617 GBP2024-12-31
114,604 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
191,517 GBP2024-12-31
114,504 GBP2023-12-31
Equity
191,617 GBP2024-12-31
114,604 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
169,805 GBP2024-12-31
138,630 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-63,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
64,164 GBP2024-12-31
57,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
46,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-40,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
105,641 GBP2024-12-31
80,701 GBP2023-12-31
Trade Debtors/Trade Receivables
776,829 GBP2024-12-31
740,480 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
497 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
208,790 GBP2024-12-31
232,524 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
126,693 GBP2024-12-31
60,628 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,501 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,529 GBP2023-12-31

  • AMBA GROUP LTD
    Info
    Registered number 11176601
    Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton SO52 9DF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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