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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 3
Ceased 10
  • 1
    Alireza, Emran Mohamed
    Business Development Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Marfani, Masood
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Kimman, Peter Paul
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Spencer, Elspeth
    Housewife born in March 1952
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Paulley, Julian Michael Wylmor
    Solicitor
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 6
    Fingland, Paul Edward
    Consultant born in December 1945
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1997-08-15
    OF - Director → CIF 0
    Fingland, Paul Edward
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 7
    Spencer, Aubrey
    Director born in August 1924
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2007-04-24
    OF - Director → CIF 0
  • 8
    Spencer, Steven Mark Broder
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-08-15
    OF - Director → CIF 0
    Spencer, Steven Mark Broder
    Fund Manager born in October 1949
    Individual (3 offsprings)
    icon of calendar 2002-09-29 ~ 2005-02-28
    OF - Director → CIF 0
    Spencer, Steven Mark Broder
    Fund Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBRO LIMITED

Previous name
BONECROFT LIMITED - 1997-07-04
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,494 GBP2025-03-31
1,614 GBP2024-03-31
Debtors
Current
272,836 GBP2025-03-31
366,850 GBP2024-03-31
Cash at bank and in hand
1,565,164 GBP2025-03-31
1,871,624 GBP2024-03-31
Current Assets
1,838,000 GBP2025-03-31
2,238,474 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,399,311 GBP2024-03-31
Net Current Assets/Liabilities
847,410 GBP2025-03-31
839,163 GBP2024-03-31
Net Assets/Liabilities
850,904 GBP2025-03-31
840,777 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
850,804 GBP2025-03-31
840,677 GBP2024-03-31
Equity
850,904 GBP2025-03-31
840,777 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,352 GBP2025-03-31
2,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,858 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,494 GBP2025-03-31
1,614 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
190,834 GBP2025-03-31
345,127 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
5,250 GBP2024-03-31
Other Debtors
Current
5,238 GBP2025-03-31
1,126 GBP2024-03-31
Prepayments/Accrued Income
Current
75,764 GBP2025-03-31
15,347 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,142 GBP2025-03-31
9,964 GBP2024-03-31
Amounts owed to group undertakings
Current
919,452 GBP2025-03-31
1,317,100 GBP2024-03-31
Taxation/Social Security Payable
Current
25,531 GBP2025-03-31
35,029 GBP2024-03-31
Other Creditors
Current
578 GBP2025-03-31
500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,887 GBP2025-03-31
36,718 GBP2024-03-31
Creditors
Current
990,590 GBP2025-03-31
1,399,311 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • AMBRO LIMITED
    Info
    BONECROFT LIMITED - 1997-07-04
    Registered number 03385816
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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