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 3
  • 1
    Jones, Thomas Glyn
    Surveyor born in February 1955
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Plowman, Raymond John
    Chartered Surveyor born in October 1954
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    West, Maurice Arnold
    Chartered Surveyor born in January 1957
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Jacqueline West
    Born in September 1962
    Individual
    Person with significant control
    2019-07-26 ~ 2020-10-12
    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
    Mr Maurice Arnold West
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2024-04-30
271,644 GBP2023-04-30
Debtors
Current
0 GBP2024-04-30
2,898 GBP2023-04-30
Cash at bank and in hand
21,951 GBP2024-04-30
22,027 GBP2023-04-30
Net Assets/Liabilities
254,729 GBP2024-04-30
266,131 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
254,429 GBP2024-04-30
265,831 GBP2023-04-30
Equity
254,729 GBP2024-04-30
266,131 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Other Debtors
Current
0 GBP2024-04-30
1,028 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-04-30
3,535 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-05-01 ~ 2024-04-30
300 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AMBER PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 12014305
    122 Wingfield Road, Plymouth, Devon PL3 4ER
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AMBER PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 12014305
    2nd Floor Lyster Court, The Mllfields, Plymouth, Devon, United Kingdom, PL1 3JB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.