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
    Ho, Wai Hong
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    4, West Balgrochan Road, Torrance, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,044 GBP2024-04-30
    Person with significant control
    2022-04-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5, School Wynd, Quarrier's Village, Bridge Of Weir, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-04-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ho, Wai Hong
    Bar Manager born in January 1984
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Mrs Angelina Hogg
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-04-17
    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
  • 3
    Cheung, Lai Chui Lim
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Flat G/2, 173, Craighall Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-17 ~ 2022-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER REGENT LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
47,696 GBP2023-12-31
36,483 GBP2022-12-31
Total Inventories
20,000 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
23,267 GBP2023-12-31
39,542 GBP2022-12-31
Cash at bank and in hand
147,256 GBP2023-12-31
242,856 GBP2022-12-31
Current Assets
190,523 GBP2023-12-31
300,398 GBP2022-12-31
Creditors
Current
157,938 GBP2023-12-31
193,124 GBP2022-12-31
Net Current Assets/Liabilities
32,585 GBP2023-12-31
107,274 GBP2022-12-31
Total Assets Less Current Liabilities
80,281 GBP2023-12-31
143,757 GBP2022-12-31
Net Assets/Liabilities
77,043 GBP2023-12-31
141,841 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
76,940 GBP2023-12-31
141,741 GBP2022-12-31
Equity
77,043 GBP2023-12-31
141,841 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212021-11-18 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,500 GBP2023-12-31
30,000 GBP2022-12-31
Furniture and fittings
19,262 GBP2023-12-31
8,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
54,762 GBP2023-12-31
38,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,842 GBP2023-12-31
1,499 GBP2022-12-31
Furniture and fittings
2,224 GBP2023-12-31
405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,066 GBP2023-12-31
1,904 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,343 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
30,658 GBP2023-12-31
28,501 GBP2022-12-31
Furniture and fittings
17,038 GBP2023-12-31
7,982 GBP2022-12-31
Other Debtors
Current
4,669 GBP2022-12-31
Trade Debtors/Trade Receivables
1,322 GBP2023-12-31
16,216 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,513 GBP2023-12-31
Prepayments
Current
18,432 GBP2023-12-31
18,657 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,267 GBP2023-12-31
39,542 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,619 GBP2023-12-31
81,095 GBP2022-12-31
Corporation Tax Payable
Current
31,898 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,863 GBP2023-12-31
8,336 GBP2022-12-31
Amount of value-added tax that is payable
46,836 GBP2023-12-31
50,582 GBP2022-12-31
Other Creditors
Current
3,548 GBP2023-12-31
Loans received from directors
2,068 GBP2023-12-31
1,642 GBP2022-12-31
Accrued Liabilities
Current
20,004 GBP2023-12-31
19,571 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,420 GBP2023-12-31
66,667 GBP2022-12-31
Between one and five year
95,758 GBP2023-12-31
146,377 GBP2022-12-31
All periods
171,178 GBP2023-12-31
213,044 GBP2022-12-31
  • AMBER REGENT LTD
    Info
    Registered number SC715366
    9 Royal Crescent, Glasgow G3 7SP
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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