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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Westwood, Kevin John
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Irwin, Jonathan Paul
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Irwin
    Born in September 1964
    Individual (45 offsprings)
    Person with significant control
    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
  • 3
    Whittaker, Lee
    Director born in September 1974
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Lee Whittaker
    Born in September 1974
    Individual (22 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gillott, Matthew Neal
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Katherine Anne
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Wheatcroft, Joe
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    IRWIN INDUSTRIES LTD
    14679641
    Qictrims, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SILVANITO INVESTMENTS LIMITED
    - now 14735517
    DARHO LTD - 2024-09-23 14735517
    DARBYSHIRE HOLDINGS LTD - 2023-03-25
    Qic Trims, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER VALLEY STONE LIMITED

Period: 2019-11-15 ~ now
Company number: 12200573
Registered names
AMBER VALLEY STONE LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Average Number of Employees
772024-03-01 ~ 2025-02-28
772023-01-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Development expenditure
12,350 GBP2025-02-28
10,350 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,644 GBP2025-02-28
3,025 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,619 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
6,706 GBP2025-02-28
7,325 GBP2024-02-29
Intangible Assets
6,706 GBP2025-02-28
7,325 GBP2024-02-29
Property, Plant & Equipment
637,733 GBP2025-02-28
379,602 GBP2024-02-29
Fixed Assets
644,439 GBP2025-02-28
386,927 GBP2024-02-29
Total Inventories
276,124 GBP2025-02-28
278,906 GBP2024-02-29
Debtors
1,410,847 GBP2025-02-28
905,729 GBP2024-02-29
Cash at bank and in hand
634,568 GBP2025-02-28
629,393 GBP2024-02-29
Current Assets
2,321,539 GBP2025-02-28
1,814,028 GBP2024-02-29
Creditors
Amounts falling due within one year
1,156,479 GBP2025-02-28
916,772 GBP2024-02-29
Net Current Assets/Liabilities
1,165,060 GBP2025-02-28
897,256 GBP2024-02-29
Total Assets Less Current Liabilities
1,809,499 GBP2025-02-28
1,284,183 GBP2024-02-29
Creditors
Amounts falling due after one year
3,865 GBP2025-02-28
34,555 GBP2024-02-29
Net Assets/Liabilities
1,718,599 GBP2025-02-28
1,154,727 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Revaluation reserve
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,668,399 GBP2025-02-28
1,104,527 GBP2024-02-29
Equity
1,718,599 GBP2025-02-28
1,154,727 GBP2024-02-29
Intangible Assets - Gross Cost
12,350 GBP2025-02-28
10,350 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
5,644 GBP2025-02-28
3,025 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
2,619 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,967 GBP2025-02-28
2,245 GBP2024-02-29
Plant and equipment
672,578 GBP2025-02-28
398,082 GBP2024-02-29
Furniture and fittings
19,093 GBP2025-02-28
19,093 GBP2024-02-29
Computers
115,663 GBP2025-02-28
80,186 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
829,301 GBP2025-02-28
499,606 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,084 GBP2025-02-28
760 GBP2024-02-29
Plant and equipment
129,132 GBP2025-02-28
85,923 GBP2024-02-29
Furniture and fittings
14,835 GBP2025-02-28
8,961 GBP2024-02-29
Computers
45,517 GBP2025-02-28
24,360 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,568 GBP2025-02-28
120,004 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,209 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
5,874 GBP2024-03-01 ~ 2025-02-28
Computers
21,157 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,564 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
19,883 GBP2025-02-28
Plant and equipment
543,446 GBP2025-02-28
312,159 GBP2024-02-29
Furniture and fittings
4,258 GBP2025-02-28
10,132 GBP2024-02-29
Computers
70,146 GBP2025-02-28
55,826 GBP2024-02-29
Trade Debtors/Trade Receivables
1,065,825 GBP2025-02-28
740,505 GBP2024-02-29
Amounts owed by group undertakings and participating interests
50,000 GBP2025-02-28
Other Debtors
295,022 GBP2025-02-28
165,224 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
677,463 GBP2025-02-28
500,959 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,200 GBP2025-02-28
Corporation Tax Payable
Amounts falling due within one year
146,634 GBP2025-02-28
55,449 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
213,758 GBP2025-02-28
150,841 GBP2024-02-29
Other Creditors
Amounts falling due within one year
108,424 GBP2025-02-28
209,523 GBP2024-02-29
Amounts falling due after one year
3,865 GBP2025-02-28
34,555 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,064 GBP2025-02-28
320,502 GBP2024-02-29
Between one and five year
565,926 GBP2025-02-28
697,757 GBP2024-02-29
More than five year
450,985 GBP2025-02-28
514,501 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,361,975 GBP2025-02-28
1,532,760 GBP2024-02-29
Advances or credits given to directors
120,000 GBP2025-02-28
-100,000 GBP2024-02-29
Advances or credits made to directors during the period
120,000 GBP2024-03-01 ~ 2025-02-28
-100,000 GBP2023-01-01 ~ 2024-02-29
Advances or credits repaid by directors
100,000 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • AMBER VALLEY STONE LIMITED
    Info
    TOTAL POLYFILM PRODUCTS LTD - 2019-11-15
    Registered number 12200573
    West Way, Somercotes, Alfreton DE55 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • AMBER VALLEY STONE LIMITED
    S
    Registered number 12200573
    Amber 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 1
  • 1
    LYDFORD CAST STONE PRODUCTS LIMITED
    12987406
    C/o Amber Valley Stone Limited West Way, Somercotes, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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