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
    Ward, Linda Christina
    Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Mrs Linda Christina Ward
    Born in March 1952
    Individual (1 offspring)
    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
  • 2
    Ward, Simon Kenneth
    Technical Sales Director born in October 1976
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Christopher James
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Kenneth James
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Ward, Kenneth James
    Managing Director
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth James Ward
    Born in March 1946
    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
Ceased 5
  • 1
    Mckiver, Thomas
    Freelance Hairdresser born in April 1959
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Ward, Linda Christina
    Secretary
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 3
    Mckiver, Elizabeth Maria
    Individual
    Officer
    1991-07-08 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1991-06-12 ~ 1991-07-08
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1991-06-12 ~ 1991-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIT INTERNATIONAL LIMITED

Previous names
AMBIT INTERNATIONAL EXPORT & SERVICES LIMITED - 1999-04-29
GASTONCASE LIMITED - 1991-08-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
40,282 GBP2023-12-31
13,284 GBP2022-12-31
Fixed Assets - Investments
3,250 GBP2023-12-31
3,250 GBP2022-12-31
Fixed Assets
43,532 GBP2023-12-31
16,534 GBP2022-12-31
Debtors
283,033 GBP2023-12-31
317,899 GBP2022-12-31
Cash at bank and in hand
9,771 GBP2023-12-31
46,059 GBP2022-12-31
Current Assets
688,062 GBP2023-12-31
588,388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-558,213 GBP2023-12-31
-423,010 GBP2022-12-31
Net Current Assets/Liabilities
129,849 GBP2023-12-31
165,378 GBP2022-12-31
Total Assets Less Current Liabilities
173,381 GBP2023-12-31
181,912 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,222 GBP2023-12-31
-67,291 GBP2022-12-31
Net Assets/Liabilities
141,655 GBP2023-12-31
111,983 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
141,555 GBP2023-12-31
111,883 GBP2022-12-31
Equity
141,655 GBP2023-12-31
111,983 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
129,428 GBP2023-12-31
96,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,146 GBP2023-12-31
83,413 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
40,282 GBP2023-12-31
13,284 GBP2022-12-31
Investments in group undertakings and participating interests
3,250 GBP2023-12-31
3,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
207,172 GBP2023-12-31
278,228 GBP2022-12-31
Amounts Owed By Related Parties
8,773 GBP2023-12-31
Current
7,684 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,088 GBP2023-12-31
31,987 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
283,033 GBP2023-12-31
317,899 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
172,147 GBP2023-12-31
44,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,192 GBP2023-12-31
186,215 GBP2022-12-31
Corporation Tax Payable
Current
113,515 GBP2023-12-31
62,882 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,034 GBP2023-12-31
109,506 GBP2022-12-31
Other Creditors
Current
13,325 GBP2023-12-31
19,962 GBP2022-12-31
Creditors
Current
558,213 GBP2023-12-31
423,010 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,222 GBP2023-12-31
67,291 GBP2022-12-31
Bank Borrowings
67,167 GBP2023-12-31
111,736 GBP2022-12-31
Bank Overdrafts
127,202 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
194,369 GBP2023-12-31
111,736 GBP2022-12-31
Current
172,147 GBP2023-12-31
44,445 GBP2022-12-31
Non-current
22,222 GBP2023-12-31
67,291 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Between two and five year
9,375 GBP2023-12-31
9,375 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,875 GBP2023-12-31
46,875 GBP2022-12-31
Related profiles found in government register
  • AMBIT INTERNATIONAL LIMITED
    Info
    AMBIT INTERNATIONAL EXPORT & SERVICES LIMITED - 1999-04-29
    GASTONCASE LIMITED - 1991-08-01
    Registered number 02619850
    Unit 3 Modular Business Park, Norton Road, Stevenage SG1 2FZ
    Private Limited Company incorporated on 1991-06-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • AMBIT INTERNATIONAL LTD
    S
    Registered number 02619850
    5, Yeomans Court, Hertford, England, SG13 7HJ
    Limited Company in England & Wales, England
    CIF 1
  • AMBIT INTERNATIONAL LTD
    S
    Registered number 02619850
    Yeomans Court, Yeomans Court, Hertford, England, SG13 7HJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    56 Government Row, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,774 GBP2024-09-30
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMPLIANCE MANAGEMENT TECHNOLOGY LIMITED - 2020-09-30
    56 Government Row, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,457 GBP2024-08-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.