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
Active 4
  • 1
    Ward, Simon Kenneth
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Christopher James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Kenneth James
    Born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ now
    OF - Director → CIF 0
    Ward, Kenneth James
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth James Ward
    Born in March 1946
    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
  • 4
    Ward, Linda Christina
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Director → CIF 0
    Mrs Linda Christina Ward
    Born in March 1952
    Individual (1 offspring)
    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
    Mckiver, Elizabeth Maria
    Individual
    Officer
    icon of calendar 1991-07-08 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Mckiver, Thomas
    Freelance Hairdresser born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Ward, Linda Christina
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 4
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1991-06-12 ~ 1991-07-08
    PE - Nominee Secretary → CIF 0
    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
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
    icon of addressUnit 3 Modular Business Park, Norton Road, Stevenage SG1 2FZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • AMBIT INTERNATIONAL LTD
    S
    Registered number 02619850
    icon of address5, Yeomans Court, Hertford, England, SG13 7HJ
    Limited Company in England & Wales, England
    CIF 1
  • AMBIT INTERNATIONAL LTD
    S
    Registered number 02619850
    icon of addressYeomans Court, Yeomans Court, Hertford, England, SG13 7HJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address56 Government Row, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,774 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COMPLIANCE MANAGEMENT TECHNOLOGY LIMITED - 2020-09-30
    icon of address56 Government Row, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,457 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.