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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
    Hutchins, James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchins, Zoe Denise
    Born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ now
    OF - Director → CIF 0
    Mrs Zoe Denise Hutchins
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hutchins, Piers Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Thom, Eileen Edith
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Edith Thom
    Born in March 1930
    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 3
  • 1
    Raybould, Martin Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 2
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - Nominee Director → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERLEY HEALTHCARE LIMITED

Previous names
THE ABC DAY NURSERY LIMITED - 2001-07-27
APEXBLEND LIMITED - 1995-08-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
766,627 GBP2024-06-30
778,486 GBP2023-06-30
Total Inventories
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Debtors
Current
26,584 GBP2024-06-30
24,890 GBP2023-06-30
Current assets - Investments
3,334,220 GBP2024-06-30
3,280,412 GBP2023-06-30
Cash at bank and in hand
298,832 GBP2024-06-30
290,975 GBP2023-06-30
Current Assets
3,660,836 GBP2024-06-30
3,597,477 GBP2023-06-30
Net Current Assets/Liabilities
3,398,537 GBP2024-06-30
3,305,037 GBP2023-06-30
Total Assets Less Current Liabilities
4,165,164 GBP2024-06-30
4,083,523 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-442,184 GBP2024-06-30
Net Assets/Liabilities
3,722,517 GBP2024-06-30
3,540,202 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
79,996 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
79,996 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
952,903 GBP2024-06-30
952,903 GBP2023-06-30
Tools/Equipment for furniture and fittings
118,036 GBP2024-06-30
113,015 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,070,939 GBP2024-06-30
1,065,918 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,763 GBP2024-06-30
194,234 GBP2023-06-30
Tools/Equipment for furniture and fittings
100,549 GBP2024-06-30
93,198 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,312 GBP2024-06-30
287,432 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,529 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
7,351 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,880 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
749,140 GBP2024-06-30
758,669 GBP2023-06-30
Tools/Equipment for furniture and fittings
17,487 GBP2024-06-30
19,817 GBP2023-06-30
Other types of inventories not specified separately
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Trade Debtors/Trade Receivables
17,108 GBP2024-06-30
3,439 GBP2023-06-30
Other Debtors
8,981 GBP2024-06-30
20,932 GBP2023-06-30
Prepayments
495 GBP2024-06-30
519 GBP2023-06-30
Amounts owed by group undertakings and participating interests
3,334,220 GBP2024-06-30
3,280,412 GBP2023-06-30
Debtors
3,360,804 GBP2024-06-30
3,305,302 GBP2023-06-30
Non-current
-3,334,220 GBP2024-06-30
-3,280,412 GBP2023-06-30
Trade Creditors/Trade Payables
10,673 GBP2024-06-30
16,684 GBP2023-06-30
Taxation/Social Security Payable
11,299 GBP2024-06-30
10,796 GBP2023-06-30
Other Creditors
48,504 GBP2024-06-30
71,905 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
442,184 GBP2024-06-30
Bank Borrowings
Current
28,399 GBP2024-06-30
84,706 GBP2023-06-30
Non-current
442,184 GBP2024-06-30
542,276 GBP2023-06-30
Related profiles found in government register
  • AMBERLEY HEALTHCARE LIMITED
    Info
    THE ABC DAY NURSERY LIMITED - 2001-07-27
    APEXBLEND LIMITED - 2001-07-27
    Registered number 03079939
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AMBERLEY HEALTHCARE LIMITED
    S
    Registered number 03079939
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLISS FAMILY CARE LIMITED - 2022-03-29
    icon of address1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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