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 5
  • 1
    Leaver, Brian Ivan
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Brian Ivan Leaver
    Born in March 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ross, Nigel Keith
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Ross, Nigel Keith
    Individual (11 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Ross, Lynne
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Lynne Ross
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2018-03-16 ~ 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
  • 4
    Leaver, Jane Marian
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Granik, Susan Diana, Dr
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Nigel Keith Ross
    Born in February 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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

AMBERCROFT PROPERTIES LIMITED

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
Investment Property
8,164,501 GBP2024-03-31
8,057,229 GBP2023-03-31
Fixed Assets - Investments
443,630 GBP2024-03-31
458,145 GBP2023-03-31
Fixed Assets
8,608,131 GBP2024-03-31
8,515,374 GBP2023-03-31
Debtors
14,483 GBP2024-03-31
27,524 GBP2023-03-31
Cash at bank and in hand
287,696 GBP2024-03-31
310,727 GBP2023-03-31
Current Assets
416,993 GBP2024-03-31
453,065 GBP2023-03-31
Net Current Assets/Liabilities
263,854 GBP2024-03-31
308,411 GBP2023-03-31
Total Assets Less Current Liabilities
8,871,985 GBP2024-03-31
8,823,785 GBP2023-03-31
Creditors
Non-current
-300,000 GBP2024-03-31
-300,000 GBP2023-03-31
Net Assets/Liabilities
8,343,675 GBP2024-03-31
8,262,256 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
882,507 GBP2024-03-31
969,016 GBP2023-03-31
973,176 GBP2022-03-31
Retained earnings (accumulated losses)
7,461,068 GBP2024-03-31
7,293,140 GBP2023-03-31
7,085,241 GBP2022-03-31
Equity
8,343,675 GBP2024-03-31
8,262,256 GBP2023-03-31
8,058,517 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
231,419 GBP2023-04-01 ~ 2024-03-31
353,739 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
231,419 GBP2023-04-01 ~ 2024-03-31
353,739 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,164,501 GBP2024-03-31
8,057,229 GBP2023-03-31
Investments in group undertakings and participating interests
443,630 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,636 GBP2024-03-31
3,229 GBP2023-03-31
Prepayments/Accrued Income
Current
3,847 GBP2024-03-31
24,295 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,483 GBP2024-03-31
27,524 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
96 GBP2023-03-31
Corporation Tax Payable
Current
107,132 GBP2024-03-31
97,220 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,816 GBP2024-03-31
9,022 GBP2023-03-31
Other Creditors
Current
23,916 GBP2024-03-31
23,916 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,275 GBP2024-03-31
14,400 GBP2023-03-31
Other Creditors
Non-current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
  • AMBERCROFT PROPERTIES LIMITED
    Info
    Registered number 01253145
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1976-04-02 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.