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 2
  • 1
    Chalcraft, Richard Leslie
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie Chalcraft
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chalcraft, Stephen Anthony
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parren, Brian William
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Cox, John David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-07-13
    OF - Secretary → CIF 0
    icon of calendar 1999-07-16 ~ 2000-12-31
    OF - Secretary → CIF 0
    Cox, John David
    Individual
    icon of calendar 2008-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    O'connell, John Richard
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 4
    Chalcraft, Shirley Ann
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mrs Shirley Ann Chalcraft
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-05-21 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-21 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERVILLE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,676,480 GBP2024-05-31
1,670,230 GBP2023-05-31
Debtors
422 GBP2024-05-31
5,599 GBP2023-05-31
Cash at bank and in hand
320 GBP2024-05-31
1,368 GBP2023-05-31
Current Assets
1,677,222 GBP2024-05-31
1,677,197 GBP2023-05-31
Net Current Assets/Liabilities
-487,733 GBP2024-05-31
-461,679 GBP2023-05-31
Total Assets Less Current Liabilities
-487,733 GBP2024-05-31
-461,679 GBP2023-05-31
Net Assets/Liabilities
-511,616 GBP2024-05-31
-496,954 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-511,618 GBP2024-05-31
-496,956 GBP2023-05-31
Equity
-511,616 GBP2024-05-31
-496,954 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,708 GBP2024-05-31
1,708 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,708 GBP2024-05-31
1,708 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,708 GBP2024-05-31
1,708 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,708 GBP2024-05-31
1,708 GBP2023-05-31
Raw materials and consumables
1,676,480 GBP2024-05-31
1,670,230 GBP2023-05-31
Other Debtors
Amounts falling due within one year
422 GBP2024-05-31
5,599 GBP2023-05-31
Debtors
Amounts falling due within one year
422 GBP2024-05-31
5,599 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,534 GBP2024-05-31
726 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,700 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,153,970 GBP2024-05-31
2,135,525 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,751 GBP2024-05-31
2,625 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,883 GBP2024-05-31
35,275 GBP2023-05-31

  • AMBERVILLE PROPERTIES LIMITED
    Info
    Registered number 03374663
    icon of address35 St. Leonards Road, Far Cotton, Northampton, Northamptonshire NN4 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.