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 4
  • 1
    Mackman, Neville Ashley
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahul Naynesh
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Dudson, Stephen Michael
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dudson, Stephen Michael
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    1 Moulton Court, Anglia Way, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,951 GBP2023-12-31
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wootton, Sonia Lesley
    Finacial D born in October 1952
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Nightingale, Glenn Jonathan
    Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Haddy, Simon Paul
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Dudson, Cindy Karen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
    1994-09-28 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

AMBIVENT FACILITIES MANAGEMENT LTD

Previous names
L H SERVICES LIMITED - 2008-10-10
LASERHEATH SERVICES LIMITED - 1990-11-12
Standard Industrial Classification
33190 - Repair Of Other Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,570 GBP2023-12-31
1,245 GBP2022-12-31
Debtors
753,979 GBP2023-12-31
435,860 GBP2022-12-31
Cash at bank and in hand
436,315 GBP2023-12-31
354,605 GBP2022-12-31
Current Assets
1,190,294 GBP2023-12-31
790,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-460,214 GBP2023-12-31
-159,085 GBP2022-12-31
Net Current Assets/Liabilities
730,080 GBP2023-12-31
631,380 GBP2022-12-31
Total Assets Less Current Liabilities
759,650 GBP2023-12-31
632,625 GBP2022-12-31
Net Assets/Liabilities
752,257 GBP2023-12-31
632,388 GBP2022-12-31
Equity
Called up share capital
5,850 GBP2023-12-31
5,850 GBP2022-12-31
Retained earnings (accumulated losses)
746,407 GBP2023-12-31
626,538 GBP2022-12-31
Equity
752,257 GBP2023-12-31
632,388 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
40,801 GBP2023-12-31
2,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,231 GBP2023-12-31
1,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
29,570 GBP2023-12-31
1,245 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
301,416 GBP2023-12-31
154,523 GBP2022-12-31
Amounts Owed By Related Parties
198,945 GBP2023-12-31
Current
281,025 GBP2022-12-31
Other Debtors
Amounts falling due within one year
253,618 GBP2023-12-31
312 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
753,979 GBP2023-12-31
435,860 GBP2022-12-31
Trade Creditors/Trade Payables
Current
317,184 GBP2023-12-31
69,142 GBP2022-12-31
Corporation Tax Payable
Current
30,354 GBP2023-12-31
23,893 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,006 GBP2023-12-31
61,659 GBP2022-12-31
Other Creditors
Current
70,670 GBP2023-12-31
4,391 GBP2022-12-31
Creditors
Current
460,214 GBP2023-12-31
159,085 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
5,750 GBP2023-12-31
5,750 GBP2022-12-31
  • AMBIVENT FACILITIES MANAGEMENT LTD
    Info
    L H SERVICES LIMITED - 2008-10-10
    LASERHEATH SERVICES LIMITED - 1990-11-12
    Registered number 02541923
    1 Moulton Court, Anglia Way, Moulton Park, Industrial, Northampton, Northamptonshire NN3 6JA
    Private Limited Company incorporated on 1990-09-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.