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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Leaver, Brian Ivan
    Born in March 1936
    Individual (36 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Mr Brian Ivan Leaver
    Born in March 1936
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ross, Lynne
    Born in September 1953
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Mrs Lynne Ross
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2018-03-16 ~ 2026-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Granik, Susan Diana, Dr
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Nigel Keith
    Born in February 1951
    Individual (61 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Ross, Nigel Keith
    Individual (61 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Secretary → CIF 0
    Mr Nigel Keith Ross
    Born in February 1951
    Individual (61 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leaver, Jane Marian
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBERCROFT PROPERTIES LIMITED

Period: 1976-04-02 ~ now
Company number: 01253145
Registered name
AMBERCROFT PROPERTIES 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
Investment Property
8,440,000 GBP2025-03-31
8,164,501 GBP2024-03-31
Fixed Assets - Investments
442,527 GBP2025-03-31
443,630 GBP2024-03-31
Fixed Assets
8,882,527 GBP2025-03-31
8,608,131 GBP2024-03-31
Debtors
56,872 GBP2025-03-31
14,483 GBP2024-03-31
Cash at bank and in hand
402,977 GBP2025-03-31
287,696 GBP2024-03-31
Current Assets
574,663 GBP2025-03-31
416,993 GBP2024-03-31
Net Current Assets/Liabilities
341,034 GBP2025-03-31
263,854 GBP2024-03-31
Total Assets Less Current Liabilities
9,223,561 GBP2025-03-31
8,871,985 GBP2024-03-31
Creditors
Non-current
-300,000 GBP2025-03-31
-300,000 GBP2024-03-31
Net Assets/Liabilities
8,670,923 GBP2025-03-31
8,343,675 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
898,683 GBP2025-03-31
882,507 GBP2024-03-31
969,016 GBP2023-03-31
Retained earnings (accumulated losses)
7,772,140 GBP2025-03-31
7,461,068 GBP2024-03-31
7,293,140 GBP2023-03-31
Equity
8,670,923 GBP2025-03-31
8,343,675 GBP2024-03-31
8,262,256 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
477,248 GBP2024-04-01 ~ 2025-03-31
231,419 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
477,248 GBP2024-04-01 ~ 2025-03-31
231,419 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-150,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
442,527 GBP2025-03-31
443,630 GBP2024-03-31
Investment Property - Fair Value Model
8,440,000 GBP2025-03-31
8,164,501 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-262,500 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
22,122 GBP2025-03-31
10,636 GBP2024-03-31
Other Debtors
Current
13,677 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
21,073 GBP2025-03-31
3,847 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
56,872 GBP2025-03-31
Current, Amounts falling due within one year
14,483 GBP2024-03-31
Corporation Tax Payable
Current
153,271 GBP2025-03-31
107,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,757 GBP2025-03-31
11,816 GBP2024-03-31
Other Creditors
Current
29,976 GBP2025-03-31
23,916 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,625 GBP2025-03-31
10,275 GBP2024-03-31
Other Creditors
Non-current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
  • AMBERCROFT PROPERTIES LIMITED
    Info
    Registered number 01253145
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1976-04-02 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.