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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 2
  • 1
    Marshall, Anne Elizabeth
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Marshall
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marshall, Harry
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Harry Marshall
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ 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

AMBER22 LTD

Period: 2021-02-25 ~ now
Company number: 13225256
Registered name
AMBER22 LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,297 GBP2024-03-31
4,781 GBP2023-03-31
Debtors
43,460 GBP2024-03-31
71,259 GBP2023-03-31
Cash at bank and in hand
138,081 GBP2024-03-31
60,524 GBP2023-03-31
Current Assets
181,541 GBP2024-03-31
131,783 GBP2023-03-31
Creditors
Current
42,780 GBP2024-03-31
35,952 GBP2023-03-31
Net Current Assets/Liabilities
138,761 GBP2024-03-31
95,831 GBP2023-03-31
Total Assets Less Current Liabilities
144,058 GBP2024-03-31
100,612 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
144,055 GBP2024-03-31
100,609 GBP2023-03-31
Equity
144,058 GBP2024-03-31
100,612 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,300 GBP2024-03-31
6,300 GBP2023-03-31
Computers
4,480 GBP2024-03-31
1,778 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,780 GBP2024-03-31
8,078 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,780 GBP2024-03-31
2,520 GBP2023-03-31
Computers
1,703 GBP2024-03-31
777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,483 GBP2024-03-31
3,297 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,260 GBP2023-04-01 ~ 2024-03-31
Computers
926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,520 GBP2024-03-31
3,780 GBP2023-03-31
Computers
2,777 GBP2024-03-31
1,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
43,460 GBP2024-03-31
Current, Amounts falling due within one year
25,759 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,460 GBP2024-03-31
Current, Amounts falling due within one year
71,259 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,560 GBP2024-03-31
30,320 GBP2023-03-31
Other Creditors
Current
2,220 GBP2024-03-31
5,632 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • AMBER22 LTD
    Info
    Registered number 13225256
    4 Whistlestop Close, Mickleover, Derby DE3 9DA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • AMBER22 LTD
    S
    Registered number missing
    4, Whistlestop Close, Mickleover, Derby, England, DE3 9DA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGANTES WALKING HOLIDAYS LIMITED
    10474864
    42 Elmwood Drive, Breadsall, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2025-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.