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 1
  • Manktelow, Stephen James
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Stephen James Manktelow
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2022-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Deeming, Paul Jonathan
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Paul Jonathan Deeming
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen James Manktelow
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-12-24
    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 ROCK LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
209,308 GBP2024-07-31
217,419 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current
200,704 GBP2024-07-31
348,408 GBP2023-07-31
Cash at bank and in hand
11,364 GBP2024-07-31
82,708 GBP2023-07-31
Net Assets/Liabilities
388,695 GBP2024-07-31
460,831 GBP2023-07-31
Equity
Called up share capital
92 GBP2024-07-31
83 GBP2023-07-31
Share premium
388,603 GBP2024-07-31
363,534 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2024-07-31
72,214 GBP2023-07-31
Equity
388,695 GBP2024-07-31
460,831 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-04-06 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
243,790 GBP2024-07-31
228,657 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
243,790 GBP2024-07-31
228,657 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,482 GBP2024-07-31
11,238 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,482 GBP2024-07-31
11,238 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,244 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,244 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
209,308 GBP2024-07-31
217,419 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-07-31
1 GBP2023-07-31
Investments in Subsidiaries
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,807 GBP2024-07-31
76,052 GBP2023-07-31
Other Debtors
Current
61,888 GBP2024-07-31
67,409 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
1,928 GBP2023-07-31
Other Creditors
Current
2,500 GBP2024-07-31
185,777 GBP2023-07-31

Related profiles found in government register
  • AMBER ROCK LTD
    Info
    Registered number 14031120
    92b Old Brompton Road, London SW7 3LQ
    Private Limited Company incorporated on 2022-04-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • AMBER ROCK LTD
    S
    Registered number 14031120
    92b, Old Brompton Road, London, England, SW7 3LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 92b Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,890 GBP2024-07-31
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.