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, Nicky
    Pharmacist born in September 1987
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Ms Nicky Patel
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
    Patel, Hiren Arvindbhai
    Pharmacist born in August 1979
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Hiren Arvindbhai Patel
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
  • 3
    Bange, Baldev Raj
    Pharmacist born in January 1973
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Baldev Raj Bange
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2019-12-18 ~ now
    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
parent relation
Company in focus

AMBER PHARM LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
941,543 GBP2023-12-31
1,082,691 GBP2022-12-31
Property, Plant & Equipment
52,591 GBP2023-12-31
61,283 GBP2022-12-31
Fixed Assets - Investments
1,966,167 GBP2023-12-31
2,916,547 GBP2022-12-31
Fixed Assets
2,960,301 GBP2023-12-31
4,060,521 GBP2022-12-31
Total Inventories
167,690 GBP2023-12-31
154,514 GBP2022-12-31
Debtors
1,704,132 GBP2023-12-31
353,270 GBP2022-12-31
Cash at bank and in hand
232,987 GBP2023-12-31
272,646 GBP2022-12-31
Current Assets
2,104,809 GBP2023-12-31
780,430 GBP2022-12-31
Creditors
-1,421,962 GBP2023-12-31
-1,378,707 GBP2022-12-31
Net Current Assets/Liabilities
682,847 GBP2023-12-31
-598,277 GBP2022-12-31
Total Assets Less Current Liabilities
3,643,148 GBP2023-12-31
3,462,244 GBP2022-12-31
Creditors
Non-current
-3,017,206 GBP2023-12-31
-2,816,216 GBP2022-12-31
Net Assets/Liabilities
625,942 GBP2023-12-31
646,028 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
625,842 GBP2023-12-31
645,928 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,405,000 GBP2023-12-31
1,405,000 GBP2022-12-31
Other
3,238 GBP2023-12-31
3,238 GBP2022-12-31
Intangible Assets - Gross Cost
1,408,238 GBP2023-12-31
1,408,238 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
465,661 GBP2023-12-31
325,161 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
466,695 GBP2023-12-31
325,547 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
140,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
141,148 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
939,339 GBP2023-12-31
1,079,839 GBP2022-12-31
Other
2,204 GBP2023-12-31
2,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,023 GBP2023-12-31
57,023 GBP2022-12-31
Furniture and fittings
2,857 GBP2023-12-31
2,857 GBP2022-12-31
Computers
17,687 GBP2023-12-31
15,679 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,567 GBP2023-12-31
75,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,290 GBP2023-12-31
6,538 GBP2022-12-31
Furniture and fittings
1,071 GBP2023-12-31
499 GBP2022-12-31
Computers
11,615 GBP2023-12-31
7,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,976 GBP2023-12-31
14,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,752 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
572 GBP2023-01-01 ~ 2023-12-31
Computers
4,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
44,733 GBP2023-12-31
50,485 GBP2022-12-31
Furniture and fittings
1,786 GBP2023-12-31
2,358 GBP2022-12-31
Computers
6,072 GBP2023-12-31
8,440 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
3,437,318 GBP2023-12-31
2,916,547 GBP2022-12-31
Investments in Subsidiaries
1,966,167 GBP2023-12-31
2,916,547 GBP2022-12-31
Raw Materials
167,690 GBP2023-12-31
154,514 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,451 GBP2023-12-31
257,409 GBP2022-12-31
Other Debtors
Current
80,285 GBP2023-12-31
42,861 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,761 GBP2023-12-31
10,761 GBP2022-12-31
Trade Creditors/Trade Payables
Current
447,977 GBP2023-12-31
380,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
205,000 GBP2023-12-31
355,605 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,537 GBP2023-12-31
218,251 GBP2022-12-31
Other Creditors
Current
210,238 GBP2023-12-31
121,347 GBP2022-12-31
Creditors
Current
1,421,962 GBP2023-12-31
1,378,707 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,761 GBP2023-12-31
10,761 GBP2022-12-31
Between one and five year
18,137 GBP2023-12-31
25,751 GBP2022-12-31
Minimum gross finance lease payments owing
28,898 GBP2023-12-31
36,512 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
28,898 GBP2023-12-31
36,512 GBP2022-12-31
Related profiles found in government register
  • AMBER PHARM LTD
    Info
    Registered number 12370121
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY
    Private Limited Company incorporated on 2019-12-18 (5 years 6 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
    St 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
    St 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
    2020-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,168 GBP2022-08-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    St 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
    2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.