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
  • Hickman, James Martyn
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Hickman, Martyn
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hickman, Martyn
    Individual (9 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr James Martyn Hickman
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Campbell, Robin
    Company Director born in January 1937
    Individual
    Officer
    ~ 2012-01-07
    OF - Director → CIF 0
    Campbell, Robin
    Individual
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Hickman, Vivienne Marie
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 2003-01-28
    OF - Director → CIF 0
parent relation
Company in focus

EMBER ESTATES LIMITED

Previous name
ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,562 GBP2023-06-30
15,263 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,119 GBP2023-06-30
14,971 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
443 GBP2023-06-30
292 GBP2022-06-30
Property, Plant & Equipment
443 GBP2023-06-30
292 GBP2022-06-30
Fixed Assets - Investments
2,185,122 GBP2023-06-30
1,085,070 GBP2022-06-30
Fixed Assets
2,185,565 GBP2023-06-30
1,085,362 GBP2022-06-30
Total Inventories
388,120 GBP2023-06-30
2,070,246 GBP2022-06-30
Debtors
7,383 GBP2023-06-30
5,213 GBP2022-06-30
Cash at bank and in hand
2,101,606 GBP2023-06-30
12,934 GBP2022-06-30
Current Assets
2,497,109 GBP2023-06-30
2,088,393 GBP2022-06-30
Creditors
Amounts falling due within one year
1,129,937 GBP2023-06-30
874,891 GBP2022-06-30
Net Current Assets/Liabilities
1,367,172 GBP2023-06-30
1,213,502 GBP2022-06-30
Total Assets Less Current Liabilities
3,552,737 GBP2023-06-30
2,298,864 GBP2022-06-30
Creditors
Amounts falling due after one year
804,453 GBP2023-06-30
632,453 GBP2022-06-30
Net Assets/Liabilities
2,748,284 GBP2023-06-30
1,666,411 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,748,184 GBP2023-06-30
1,666,311 GBP2022-06-30
Equity
2,748,284 GBP2023-06-30
1,666,411 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
15,562 GBP2023-06-30
15,263 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,119 GBP2023-06-30
14,971 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2,185,122 GBP2023-06-30
1,085,070 GBP2022-06-30
Additions to investments, Non-current
-959,948 GBP2023-06-30
Non-current
2,185,122 GBP2023-06-30
1,085,070 GBP2022-06-30
Other Debtors
7,383 GBP2023-06-30
5,213 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,457 GBP2023-06-30
6,464 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
307,969 GBP2023-06-30
Other Creditors
Amounts falling due within one year
568,492 GBP2023-06-30
560,884 GBP2022-06-30
Related profiles found in government register
  • EMBER ESTATES LIMITED
    Info
    ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
    Registered number 00923509
    2 Castle Business, Village Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 1967-11-23 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EMBER ESTATES LIMITED
    S
    Registered number 00923509
    2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
    CIF 1
  • EMBER ESTATES LIMITED
    S
    Registered number 00923509
    2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
    Limited Company in Companies House Cardiff, England & Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PAMBERWOOD LIMITED - 1994-03-28
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    6,986,838 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,882 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    15 Wilton Gardens, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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