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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
Active 5
  • 1
    Gillott, Matthew Neal
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Kevin John
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Jonathan Paul
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Joe
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    DARBYSHIRE HOLDINGS LTD - 2023-03-25
    DARHO LTD - 2024-09-23
    icon of addressQic Trims, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    153 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-07-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Jonathan Irwin
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2024-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whittaker, Lee
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Lee Whittaker
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Grant, Katherine Anne
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    icon of addressQictrims, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-03-01 ~ 2024-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMBER VALLEY STONE LIMITED

Previous name
TOTAL POLYFILM PRODUCTS LTD - 2019-11-15
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Average Number of Employees
772023-01-01 ~ 2024-02-29
552022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
10,350 GBP2024-02-29
4,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,025 GBP2024-02-29
2,063 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
962 GBP2023-01-01 ~ 2024-02-29
Intangible Assets
Development expenditure
7,325 GBP2024-02-29
2,887 GBP2022-12-31
Intangible Assets
7,325 GBP2024-02-29
2,887 GBP2022-12-31
Property, Plant & Equipment
379,602 GBP2024-02-29
291,349 GBP2022-12-31
Fixed Assets
386,927 GBP2024-02-29
294,236 GBP2022-12-31
Total Inventories
278,906 GBP2024-02-29
177,150 GBP2022-12-31
Debtors
905,729 GBP2024-02-29
893,529 GBP2022-12-31
Cash at bank and in hand
629,393 GBP2024-02-29
460,972 GBP2022-12-31
Current Assets
1,814,028 GBP2024-02-29
1,531,651 GBP2022-12-31
Creditors
Amounts falling due within one year
916,772 GBP2024-02-29
1,054,532 GBP2022-12-31
Net Current Assets/Liabilities
897,256 GBP2024-02-29
477,119 GBP2022-12-31
Total Assets Less Current Liabilities
1,284,183 GBP2024-02-29
771,355 GBP2022-12-31
Creditors
Amounts falling due after one year
34,555 GBP2024-02-29
33,750 GBP2022-12-31
Net Assets/Liabilities
1,154,727 GBP2024-02-29
737,605 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2022-12-31
Revaluation reserve
50,000 GBP2024-02-29
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,104,527 GBP2024-02-29
687,405 GBP2022-12-31
Equity
1,154,727 GBP2024-02-29
737,605 GBP2022-12-31
Intangible Assets - Gross Cost
10,350 GBP2024-02-29
4,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,025 GBP2024-02-29
2,063 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
962 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,245 GBP2024-02-29
760 GBP2022-12-31
Plant and equipment
398,082 GBP2024-02-29
282,364 GBP2022-12-31
Furniture and fittings
19,093 GBP2024-02-29
15,578 GBP2022-12-31
Computers
80,186 GBP2024-02-29
52,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
499,606 GBP2024-02-29
350,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
760 GBP2024-02-29
633 GBP2022-12-31
Plant and equipment
85,923 GBP2024-02-29
46,805 GBP2022-12-31
Furniture and fittings
8,961 GBP2024-02-29
2,740 GBP2022-12-31
Computers
24,360 GBP2024-02-29
9,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,004 GBP2024-02-29
59,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
127 GBP2023-01-01 ~ 2024-02-29
Plant and equipment
39,118 GBP2023-01-01 ~ 2024-02-29
Furniture and fittings
6,221 GBP2023-01-01 ~ 2024-02-29
Computers
15,172 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,638 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Short leasehold
1,485 GBP2024-02-29
127 GBP2022-12-31
Plant and equipment
312,159 GBP2024-02-29
235,559 GBP2022-12-31
Furniture and fittings
10,132 GBP2024-02-29
12,838 GBP2022-12-31
Computers
55,826 GBP2024-02-29
42,825 GBP2022-12-31
Trade Debtors/Trade Receivables
740,505 GBP2024-02-29
774,589 GBP2022-12-31
Other Debtors
165,224 GBP2024-02-29
118,940 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500,959 GBP2024-02-29
530,800 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
55,449 GBP2024-02-29
40,369 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,841 GBP2024-02-29
275,367 GBP2022-12-31
Other Creditors
Amounts falling due within one year
209,523 GBP2024-02-29
207,996 GBP2022-12-31
Amounts falling due after one year
34,555 GBP2024-02-29
33,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,502 GBP2024-02-29
215,502 GBP2022-12-31
Between one and five year
697,757 GBP2024-02-29
493,258 GBP2022-12-31
More than five year
514,501 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,532,760 GBP2024-02-29
708,760 GBP2022-12-31
Related profiles found in government register
  • AMBER VALLEY STONE LIMITED
    Info
    TOTAL POLYFILM PRODUCTS LTD - 2019-11-15
    Registered number 12200573
    icon of addressWest Way, Somercotes, Alfreton DE55 4QJ
    Private Limited Company incorporated on 2019-09-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • AMBER VALLEY STONE LIMITED
    S
    Registered number 12200573
    icon of addressAmber Valley Stone Limited, West Way, Somercotes, Alfreton, England, DE55 4QJ
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-04-29
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.