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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
    O'connell, John Richard
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-07-13 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Chalcraft, Richard Leslie
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie Chalcraft
    Born in April 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Parren, Brian William
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Chalcraft, Stephen Anthony
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Cox, John David
    Chartered Accountant
    Individual (3 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 (3 offsprings)
    2008-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 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, 4198 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 GBP2025-05-31
1,676,480 GBP2024-05-31
Debtors
422 GBP2024-05-31
Cash at bank and in hand
2,338 GBP2025-05-31
320 GBP2024-05-31
Current Assets
1,678,818 GBP2025-05-31
1,677,222 GBP2024-05-31
Net Current Assets/Liabilities
-466,235 GBP2025-05-31
-487,733 GBP2024-05-31
Total Assets Less Current Liabilities
-466,235 GBP2025-05-31
-487,733 GBP2024-05-31
Net Assets/Liabilities
-485,150 GBP2025-05-31
-511,616 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-485,152 GBP2025-05-31
-511,618 GBP2024-05-31
Equity
-485,150 GBP2025-05-31
-511,616 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,708 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,708 GBP2024-05-31
Property, Plant & Equipment - Disposals
Office equipment
-1,708 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,708 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,708 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,708 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,708 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,708 GBP2024-06-01 ~ 2025-05-31
Raw materials and consumables
1,676,480 GBP2025-05-31
1,676,480 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
538 GBP2025-05-31
2,534 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,700 GBP2025-05-31
5,700 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
8,910 GBP2025-05-31
Other Creditors
Amounts falling due within one year
2,126,905 GBP2025-05-31
2,153,970 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2025-05-31
2,751 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,915 GBP2025-05-31
23,883 GBP2024-05-31

  • 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 (29 years). 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 April 2026 and licensed under the Open Government Licence v3.0.