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
2
- 1
Cooke, Roger Matthew
Born in February 1966Individual (5 offsprings)Officer
2021-06-30 ~ nowOF - Director → CIF 0Cooke, Roger Matthew
Individual (5 offsprings)Officer 2022-10-28 ~ nowOF - Secretary → CIF 0Mr Roger Matthew Cooke
Born in February 1966Individual (5 offsprings)Person with significant control 2021-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
DANESHOT LIMITED
- nowCOOKE SHOTTENDANE LIMITED - 2024-02-12
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-03-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Boonham, Nigel
IndividualOfficer ~ 1998-07-30OF - Secretary → CIF 0 - 2
Cooke, Matilde Anastasia
IndividualOfficer 2001-10-24 ~ 2017-10-19OF - Secretary → CIF 0 - 3
Cooke, Paul Roger
Director born in September 1957Individual (1 offspring)Officer ~ 2022-10-28OF - Director → CIF 0Mr Paul Roger Cooke
Born in September 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
RT SECRETARIAL LIMITED
- nowTHE LUCKY ONES LTD. - 1994-12-14Abacus House, Wickhurst Lane, Broadbridge Heath, West SussexDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2017-06-30Officer1998-07-30 ~ 2001-10-24PE - Secretary → CIF 0
Company in focus
AMBIKA SECURITY LIMITED
Previous name
DREWDALE PROPERTIES LIMITED - 1988-05-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,997 GBP2024-06-30
14,985 GBP2023-06-30
Debtors
514,744 GBP2024-06-30
426,474 GBP2023-06-30
Cash at bank and in hand
909,976 GBP2024-06-30
731,661 GBP2023-06-30
Current Assets
1,424,720 GBP2024-06-30
1,158,135 GBP2023-06-30
Creditors
Current
309,143 GBP2024-06-30
265,209 GBP2023-06-30
Net Current Assets/Liabilities
1,115,577 GBP2024-06-30
892,926 GBP2023-06-30
Total Assets Less Current Liabilities
1,128,574 GBP2024-06-30
907,911 GBP2023-06-30
Net Assets/Liabilities
1,099,692 GBP2024-06-30
869,999 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
49,900 GBP2024-06-30
49,900 GBP2023-06-30
Retained earnings (accumulated losses)
1,049,592 GBP2024-06-30
819,899 GBP2023-06-30
Equity
1,099,692 GBP2024-06-30
869,999 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,767 GBP2024-06-30
1,767 GBP2023-06-30
Motor vehicles
16,450 GBP2024-06-30
16,450 GBP2023-06-30
Computers
21,490 GBP2024-06-30
17,541 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
39,707 GBP2024-06-30
35,758 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,767 GBP2024-06-30
1,767 GBP2023-06-30
Motor vehicles
6,854 GBP2024-06-30
2,742 GBP2023-06-30
Computers
18,089 GBP2024-06-30
16,264 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,710 GBP2024-06-30
20,773 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,112 GBP2023-07-01 ~ 2024-06-30
Computers
1,825 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,937 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
9,596 GBP2024-06-30
13,708 GBP2023-06-30
Computers
3,401 GBP2024-06-30
1,277 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
205,967 GBP2024-06-30
158,478 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
304,110 GBP2024-06-30
264,165 GBP2023-06-30
Other Debtors
Current
2,138 GBP2024-06-30
3,730 GBP2023-06-30
Prepayments
Current
2,529 GBP2024-06-30
101 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
514,744 GBP2024-06-30
426,474 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,565 GBP2024-06-30
5,565 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,466 GBP2024-06-30
3,125 GBP2023-06-30
Corporation Tax Payable
Current
78,320 GBP2024-06-30
64,733 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,323 GBP2023-06-30
Other Creditors
Current
56,797 GBP2024-06-30
61,150 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
89,698 GBP2024-06-30
55,661 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,565 GBP2024-06-30
Non-current, Between one and two years
5,565 GBP2023-06-30
Between two and five year, Non-current
16,694 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,238 GBP2024-06-30
4,704 GBP2023-06-30
Between one and five year, hire purchase agreements
1,238 GBP2024-06-30
hire purchase agreements
4,704 GBP2024-06-30
7,829 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
AMBIKA SECURITY LIMITED
InfoDREWDALE PROPERTIES LIMITED - 1988-05-31Registered number 022462228-10 South Street, Epsom, Surrey KT18 7PFPRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
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.