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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 4
  • 1
    Hickman, Martyn
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Hickman, Martyn
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Robin
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-01-07
    OF - Director → CIF 0
    Campbell, Robin
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Hickman, Vivienne Marie
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    Hickman, James Martyn
    Born in May 1970
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Mr James Martyn Hickman
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMBER ESTATES LIMITED

Period: 1984-03-23 ~ now
Company number: 00923509
Registered names
EMBER ESTATES LIMITED - now
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
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
37,897 GBP2025-06-30
47,887 GBP2024-06-30
Fixed Assets - Investments
2,161,736 GBP2025-06-30
1,879,014 GBP2024-06-30
Fixed Assets
2,199,633 GBP2025-06-30
1,926,901 GBP2024-06-30
Total Inventories
442,784 GBP2025-06-30
389,880 GBP2024-06-30
Debtors
4,079 GBP2025-06-30
4,104 GBP2024-06-30
Cash at bank and in hand
1,477,352 GBP2025-06-30
1,956,195 GBP2024-06-30
Current Assets
1,924,215 GBP2025-06-30
2,350,179 GBP2024-06-30
Creditors
Amounts falling due within one year
860,651 GBP2025-06-30
849,308 GBP2024-06-30
Net Current Assets/Liabilities
1,063,564 GBP2025-06-30
1,500,871 GBP2024-06-30
Total Assets Less Current Liabilities
3,263,197 GBP2025-06-30
3,427,772 GBP2024-06-30
Creditors
Amounts falling due after one year
834,453 GBP2025-06-30
804,453 GBP2024-06-30
Net Assets/Liabilities
2,428,744 GBP2025-06-30
2,623,319 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,428,644 GBP2025-06-30
2,623,219 GBP2024-06-30
Equity
2,428,744 GBP2025-06-30
2,623,319 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,562 GBP2025-06-30
Motor vehicles
60,070 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
75,632 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,313 GBP2025-06-30
15,230 GBP2024-06-30
Motor vehicles
22,422 GBP2025-06-30
12,515 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,735 GBP2025-06-30
27,745 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
9,907 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,990 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
249 GBP2025-06-30
332 GBP2024-06-30
Motor vehicles
37,648 GBP2025-06-30
47,555 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
2,161,736 GBP2025-06-30
1,879,014 GBP2024-06-30
Additions to investments, Non-current
282,722 GBP2025-06-30
Non-current
2,161,736 GBP2025-06-30
1,879,014 GBP2024-06-30
Other Debtors
4,079 GBP2025-06-30
4,104 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,540 GBP2025-06-30
7,336 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,000 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
8 GBP2024-06-30
Other Creditors
Amounts falling due within one year
445,378 GBP2025-06-30
557,283 GBP2024-06-30

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 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
child relation
Offspring entities and appointments 3
  • 1
    CHALFORD PROPERTY COMPANY LIMITED
    - now 02891858
    PAMBERWOOD LIMITED - 1994-03-28
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMBERDEN LLP
    OC383054
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WILTON GARDENS MANAGEMENT COMPANY LTD
    09002916
    15 Wilton Gardens, West Molesey, Surrey
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.