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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 3
  • 1
    Kaye, Phillip
    Born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Phillip Kaye
    Born in December 1931
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Kaye, Adam
    Born in September 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanson, Samantha
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ now
    OF - Director → CIF 0
    Mrs Samantha Sanson
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Kaye, Samuel
    Company Director born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Kaye, Phillip
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Secretary → CIF 0
  • 3
    Kaye, Anne Heather
    Born in March 1940
    Individual
    Officer
    icon of calendar ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Kaye, Adam
    Company Director born in September 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Bathia, Arun Maganlal
    Individual (5 offsprings)
    Officer
    icon of calendar 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,134,285 GBP2024-12-31
36,623,118 GBP2023-12-31
Debtors
280,172 GBP2024-12-31
156,032 GBP2023-12-31
Cash at bank and in hand
11,943,602 GBP2024-12-31
10,830,751 GBP2023-12-31
Current Assets
12,223,774 GBP2024-12-31
10,986,783 GBP2023-12-31
Creditors
Amounts falling due within one year
1,158,995 GBP2024-12-31
1,043,518 GBP2023-12-31
Net Current Assets/Liabilities
11,064,779 GBP2024-12-31
9,943,265 GBP2023-12-31
Total Assets Less Current Liabilities
46,199,064 GBP2024-12-31
46,566,383 GBP2023-12-31
Creditors
Amounts falling due after one year
4,652,503 GBP2024-12-31
4,652,503 GBP2023-12-31
Net Assets/Liabilities
41,019,277 GBP2024-12-31
41,002,087 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
31,299,580 GBP2024-12-31
29,485,906 GBP2023-12-31
Equity
41,019,277 GBP2024-12-31
41,002,087 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-384,510 GBP2024-01-01 ~ 2024-12-31
-2,971 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
171,094 GBP2024-01-01 ~ 2024-12-31
481,914 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
188,284 GBP2024-01-01 ~ 2024-12-31
2,048,312 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
555,604 GBP2024-01-01 ~ 2024-12-31
484,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,129,407 GBP2024-12-31
36,623,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,135,911 GBP2024-12-31
36,623,118 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-2,183,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,183,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,504 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,626 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
35,129,407 GBP2024-12-31
36,623,118 GBP2023-12-31
Furniture and fittings
4,878 GBP2024-12-31
Trade Debtors/Trade Receivables
279,549 GBP2024-12-31
154,679 GBP2023-12-31
Prepayments/Accrued Income
730 GBP2023-12-31
Other Debtors
623 GBP2024-12-31
623 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,798 GBP2024-12-31
7,799 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
270,604 GBP2024-12-31
236,426 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
88,983 GBP2024-12-31
69,661 GBP2023-12-31
Accrued Liabilities/Deferred Income
454,115 GBP2024-12-31
407,325 GBP2023-12-31
Other Creditors
Amounts falling due within one year
337,495 GBP2024-12-31
322,307 GBP2023-12-31
Amounts falling due after one year
4,652,503 GBP2024-12-31
4,652,503 GBP2023-12-31
Deferred Tax Liabilities
527,284 GBP2024-12-31
911,793 GBP2023-12-31
  • AMBERSTAR LIMITED
    Info
    Registered number 02141289
    icon of addressBurford Associates Limited, 382 Caledonian Road, London N1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.