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 3
  • 1
    Kaye, Adam
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sanson, Samantha
    Born in February 1970
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ now
    OF - Director → CIF 0
    Mrs Samantha Sanson
    Born in February 1970
    Individual (6 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
  • 3
    Kaye, Phillip
    Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Phillip Kaye
    Born in December 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Kaye, Anne Heather
    Born in March 1940
    Individual
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Kaye, Adam
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    1999-05-18 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Kaye, Samuel
    Company Director born in April 1972
    Individual (28 offsprings)
    Officer
    1999-05-18 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Kaye, Phillip
    Individual (3 offsprings)
    Officer
    ~ 1996-05-29
    OF - Secretary → CIF 0
  • 5
    Bathia, Arun Maganlal
    Individual (5 offsprings)
    Officer
    1996-05-29 ~ 2014-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERSTAR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,623,118 GBP2023-12-31
36,229,407 GBP2022-12-31
Debtors
156,032 GBP2023-12-31
373,125 GBP2022-12-31
Cash at bank and in hand
10,830,751 GBP2023-12-31
9,207,244 GBP2022-12-31
Current Assets
10,986,783 GBP2023-12-31
9,580,369 GBP2022-12-31
Creditors
Amounts falling due within one year
1,043,518 GBP2023-12-31
806,820 GBP2022-12-31
Net Current Assets/Liabilities
9,943,265 GBP2023-12-31
8,773,549 GBP2022-12-31
Total Assets Less Current Liabilities
46,566,383 GBP2023-12-31
45,002,956 GBP2022-12-31
Creditors
Amounts falling due after one year
4,652,503 GBP2023-12-31
4,652,503 GBP2022-12-31
Net Assets/Liabilities
41,002,087 GBP2023-12-31
39,435,689 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Capital redemption reserve
48 GBP2023-12-31
48 GBP2022-12-31
Retained earnings (accumulated losses)
29,485,906 GBP2023-12-31
27,900,758 GBP2022-12-31
Equity
41,002,087 GBP2023-12-31
39,435,689 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,971 GBP2023-01-01 ~ 2023-12-31
-5,716 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
481,914 GBP2023-01-01 ~ 2023-12-31
292,922 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,048,312 GBP2023-01-01 ~ 2023-12-31
188,049 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
484,885 GBP2023-01-01 ~ 2023-12-31
298,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,623,118 GBP2023-12-31
36,229,407 GBP2022-12-31
Furniture and fittings
19,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,623,118 GBP2023-12-31
36,248,732 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-19,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-24,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-24,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,325 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,325 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
36,623,118 GBP2023-12-31
36,229,407 GBP2022-12-31
Trade Debtors/Trade Receivables
154,679 GBP2023-12-31
356,016 GBP2022-12-31
Prepayments/Accrued Income
730 GBP2023-12-31
17,109 GBP2022-12-31
Other Debtors
623 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,799 GBP2023-12-31
6,379 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
236,426 GBP2023-12-31
139,494 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,661 GBP2023-12-31
86,953 GBP2022-12-31
Accrued Liabilities/Deferred Income
407,325 GBP2023-12-31
448,542 GBP2022-12-31
Other Creditors
Amounts falling due within one year
322,307 GBP2023-12-31
125,452 GBP2022-12-31
Amounts falling due after one year
4,652,503 GBP2023-12-31
4,652,503 GBP2022-12-31
Deferred Tax Liabilities
911,793 GBP2023-12-31
914,764 GBP2022-12-31
  • AMBERSTAR LIMITED
    Info
    Registered number 02141289
    Burford Associates Limited, 382 Caledonian Road, London N1 1DY
    Private Limited Company incorporated on 1987-06-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.