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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 8
  • 1
    Cox, John David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-07-13
    OF - Secretary → CIF 0
    1999-07-16 ~ 2000-12-31
    OF - Secretary → CIF 0
    Cox, John David
    Individual (2 offsprings)
    2008-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Chalcraft, Richard Leslie
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie Chalcraft
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chalcraft, Shirley Ann
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mrs Shirley Ann Chalcraft
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 4
    O'connell, John Richard
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-07-13 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 5
    Parren, Brian William
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Chalcraft, Stephen Anthony
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-05-21 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-05-21 ~ 1997-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERVILLE PROPERTIES LIMITED

Period: 1997-05-21 ~ now
Company number: 03374663
Registered name
AMBERVILLE PROPERTIES LIMITED - now
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
    35 St. Leonards Road, Far Cotton, Northampton, Northamptonshire NN4 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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