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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
Active 2
  • 1
    Hickman, Martyn
    Born in September 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hickman, Martyn
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickman, James Martyn
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ now
    OF - Director → CIF 0
    Mr James Martyn Hickman
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hickman, Vivienne Marie
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Campbell, Robin
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2012-01-07
    OF - Director → CIF 0
    Campbell, Robin
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → 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
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
47,887 GBP2024-06-30
443 GBP2023-06-30
Fixed Assets - Investments
1,879,014 GBP2024-06-30
2,185,122 GBP2023-06-30
Fixed Assets
1,926,901 GBP2024-06-30
2,185,565 GBP2023-06-30
Total Inventories
389,880 GBP2024-06-30
388,120 GBP2023-06-30
Debtors
4,104 GBP2024-06-30
7,383 GBP2023-06-30
Cash at bank and in hand
1,956,195 GBP2024-06-30
2,101,606 GBP2023-06-30
Current Assets
2,350,179 GBP2024-06-30
2,497,109 GBP2023-06-30
Creditors
Amounts falling due within one year
849,308 GBP2024-06-30
1,129,937 GBP2023-06-30
Net Current Assets/Liabilities
1,500,871 GBP2024-06-30
1,367,172 GBP2023-06-30
Total Assets Less Current Liabilities
3,427,772 GBP2024-06-30
3,552,737 GBP2023-06-30
Creditors
Amounts falling due after one year
804,453 GBP2024-06-30
804,453 GBP2023-06-30
Net Assets/Liabilities
2,623,319 GBP2024-06-30
2,748,284 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,623,219 GBP2024-06-30
2,748,184 GBP2023-06-30
Equity
2,623,319 GBP2024-06-30
2,748,284 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,562 GBP2024-06-30
15,562 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
75,632 GBP2024-06-30
15,562 GBP2023-06-30
Motor vehicles
60,070 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,230 GBP2024-06-30
15,119 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,745 GBP2024-06-30
15,119 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
12,515 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,515 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
332 GBP2024-06-30
443 GBP2023-06-30
Motor vehicles
47,555 GBP2024-06-30
Amounts invested in assets
Non-current
1,879,014 GBP2024-06-30
2,185,122 GBP2023-06-30
Other Debtors
4,104 GBP2024-06-30
7,383 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,336 GBP2024-06-30
5,457 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
8 GBP2024-06-30
307,969 GBP2023-06-30
Loans received from directors
284,681 GBP2024-06-30
248,019 GBP2023-06-30
Other Creditors
Amounts falling due within one year
557,283 GBP2024-06-30
568,492 GBP2023-06-30

Related profiles found in government register
  • EMBER ESTATES LIMITED
    Info
    ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
    Registered number 00923509
    icon of address2 Castle Business, Village Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1967-11-23 (58 years 1 month). 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
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
    CIF 1
  • EMBER ESTATES LIMITED
    S
    Registered number 00923509
    icon of address2 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
child relation
Offspring entities and appointments
Active 3
  • 1
    PAMBERWOOD LIMITED - 1994-03-28
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    7,082,213 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,694 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address15 Wilton Gardens, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.