logo
explain how to read the page

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 8
  • 1
    Ward, Simon Kenneth
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Linda Christina
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Ward, Linda Christina
    Secretary
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-08-09
    OF - Secretary → CIF 0
    Mrs Linda Christina Ward
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Christopher James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckiver, Elizabeth Maria
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Ward, Kenneth James
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Ward, Kenneth James
    Managing Director
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth James Ward
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mckiver, Thomas
    Freelance Hairdresser born in April 1959
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1991-06-12 ~ 1991-07-08
    OF - Nominee Director → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1991-06-12 ~ 1991-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIT INTERNATIONAL LIMITED

Period: 1999-04-29 ~ now
Company number: 02619850
Registered names
AMBIT INTERNATIONAL LIMITED - now
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
35,306 GBP2024-12-31
40,282 GBP2023-12-31
Fixed Assets - Investments
3,250 GBP2024-12-31
3,250 GBP2023-12-31
Fixed Assets
38,556 GBP2024-12-31
43,532 GBP2023-12-31
Debtors
196,281 GBP2024-12-31
283,033 GBP2023-12-31
Cash at bank and in hand
30,127 GBP2024-12-31
9,771 GBP2023-12-31
Current Assets
572,666 GBP2024-12-31
688,062 GBP2023-12-31
Net Current Assets/Liabilities
133,703 GBP2024-12-31
129,849 GBP2023-12-31
Total Assets Less Current Liabilities
172,259 GBP2024-12-31
173,381 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-22,222 GBP2023-12-31
Net Assets/Liabilities
164,336 GBP2024-12-31
141,655 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
164,236 GBP2024-12-31
141,555 GBP2023-12-31
Equity
164,336 GBP2024-12-31
141,655 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
129,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,122 GBP2024-12-31
89,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
35,306 GBP2024-12-31
40,282 GBP2023-12-31
Investments in group undertakings and participating interests
3,250 GBP2024-12-31
3,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,278 GBP2024-12-31
207,172 GBP2023-12-31
Amounts Owed By Related Parties
44,166 GBP2024-12-31
Current
8,773 GBP2023-12-31
Other Debtors
Amounts falling due within one year
62,837 GBP2024-12-31
67,088 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
196,281 GBP2024-12-31
283,033 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
42,549 GBP2024-12-31
172,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,154 GBP2024-12-31
182,192 GBP2023-12-31
Corporation Tax Payable
Current
164,557 GBP2024-12-31
113,515 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,193 GBP2024-12-31
77,034 GBP2023-12-31
Other Creditors
Current
50,510 GBP2024-12-31
13,325 GBP2023-12-31
Creditors
Current
438,963 GBP2024-12-31
558,213 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
22,222 GBP2023-12-31
Bank Borrowings
22,378 GBP2024-12-31
67,167 GBP2023-12-31
Bank Overdrafts
20,171 GBP2024-12-31
127,202 GBP2023-12-31
Total Borrowings
42,549 GBP2024-12-31
194,369 GBP2023-12-31
Current
42,549 GBP2024-12-31
172,147 GBP2023-12-31
Non-current
0 GBP2024-12-31
22,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,125 GBP2024-12-31
37,500 GBP2023-12-31
Between two and five year
8,646 GBP2024-12-31
9,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,771 GBP2024-12-31
46,875 GBP2023-12-31

Related profiles found in government register
  • AMBIT INTERNATIONAL LIMITED
    Info
    AMBIT INTERNATIONAL EXPORT & SERVICES LIMITED - 1999-04-29
    GASTONCASE LIMITED - 1999-04-29
    Registered number 02619850
    Unit 3 Modular Business Park, Norton Road, Stevenage SG1 2FZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 2
  • 1
    LP-TECH LIMITED
    07362419
    56 Government Row, Enfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE AMBIT GROUP LONDON LIMITED
    - now 07747302
    COMPLIANCE MANAGEMENT TECHNOLOGY LIMITED
    - 2020-09-30 07747302
    56 Government Row, Enfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.