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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 3
  • 1
    Patel, Hiren Arvindbhai
    Pharmacist born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Hiren Arvindbhai Patel
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bange, Baldev Raj
    Pharmacist born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Baldev Raj Bange
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Nicky
    Pharmacist born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Ms Nicky Patel
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBER PHARM LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
801,810 GBP2024-12-31
941,543 GBP2023-12-31
Property, Plant & Equipment
42,786 GBP2024-12-31
52,591 GBP2023-12-31
Fixed Assets - Investments
1,966,167 GBP2024-12-31
1,966,167 GBP2023-12-31
Fixed Assets
2,810,763 GBP2024-12-31
2,960,301 GBP2023-12-31
Total Inventories
144,032 GBP2024-12-31
167,690 GBP2023-12-31
Debtors
1,585,213 GBP2024-12-31
1,704,132 GBP2023-12-31
Cash at bank and in hand
165,464 GBP2024-12-31
232,987 GBP2023-12-31
Current Assets
1,894,709 GBP2024-12-31
2,104,809 GBP2023-12-31
Creditors
-1,485,863 GBP2024-12-31
-1,421,962 GBP2023-12-31
Net Current Assets/Liabilities
408,846 GBP2024-12-31
682,847 GBP2023-12-31
Total Assets Less Current Liabilities
3,219,609 GBP2024-12-31
3,643,148 GBP2023-12-31
Creditors
Non-current
-2,724,908 GBP2024-12-31
-3,017,206 GBP2023-12-31
Net Assets/Liabilities
494,701 GBP2024-12-31
625,942 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
494,601 GBP2024-12-31
625,842 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,405,000 GBP2024-12-31
1,405,000 GBP2023-12-31
Other
4,936 GBP2024-12-31
3,238 GBP2023-12-31
Intangible Assets - Gross Cost
1,409,936 GBP2024-12-31
1,408,238 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
606,161 GBP2024-12-31
465,661 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
608,126 GBP2024-12-31
466,695 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
140,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
141,431 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
798,839 GBP2024-12-31
939,339 GBP2023-12-31
Other
2,971 GBP2024-12-31
2,204 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,023 GBP2024-12-31
57,023 GBP2023-12-31
Furniture and fittings
2,857 GBP2024-12-31
2,857 GBP2023-12-31
Computers
17,687 GBP2024-12-31
17,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,567 GBP2024-12-31
77,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,232 GBP2024-12-31
12,290 GBP2023-12-31
Furniture and fittings
1,642 GBP2024-12-31
1,071 GBP2023-12-31
Computers
15,907 GBP2024-12-31
11,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,781 GBP2024-12-31
24,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,942 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
571 GBP2024-01-01 ~ 2024-12-31
Computers
4,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
39,791 GBP2024-12-31
44,733 GBP2023-12-31
Furniture and fittings
1,215 GBP2024-12-31
1,786 GBP2023-12-31
Computers
1,780 GBP2024-12-31
6,072 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,437,318 GBP2024-12-31
3,437,318 GBP2023-12-31
Investments in Subsidiaries
1,966,167 GBP2024-12-31
1,966,167 GBP2023-12-31
Raw Materials
144,032 GBP2024-12-31
167,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,478 GBP2024-12-31
228,451 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,400 GBP2024-12-31
10,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
364,436 GBP2024-12-31
447,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
245,500 GBP2024-12-31
205,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,642 GBP2024-12-31
117,537 GBP2023-12-31
Creditors
Current
1,485,863 GBP2024-12-31
1,421,962 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,400 GBP2024-12-31
10,761 GBP2023-12-31
Between one and five year
11,763 GBP2024-12-31
18,137 GBP2023-12-31
Minimum gross finance lease payments owing
21,163 GBP2024-12-31
28,898 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
21,163 GBP2024-12-31
28,898 GBP2023-12-31
Related profiles found in government register
  • AMBER PHARM LTD
    Info
    Registered number 12370121
    icon of addressSt James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY
    Private Limited Company incorporated on 2019-12-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • AMBER PHARM LTD
    S
    Registered number 12370121
    icon of addressSt James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom, B75 5BY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,457 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -419,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-07 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.