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 5
  • 1
    Davis, Charles Metcalf
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ now
    OF - secretary → CIF 0
  • 2
    Alireza, Emran Mohamed
    Business Development Director born in October 1978
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ now
    OF - director → CIF 0
  • 3
    Marfani, Masood
    Finance Director born in August 1951
    Individual (1 offspring)
    Officer
    2013-06-12 ~ now
    OF - director → CIF 0
  • 4
    Spencer, Steven Mark Broder
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 5
    Spangler, Jacqueline Veronica
    Fund Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Fingland, Paul Edward
    Consultant born in December 1945
    Individual
    Officer
    1997-06-27 ~ 1997-08-15
    OF - director → CIF 0
    Fingland, Paul Edward
    Individual
    Officer
    2000-11-23 ~ 2002-01-15
    OF - secretary → CIF 0
  • 2
    Paulley, Julian Michael Wylmor
    Solicitor
    Individual
    Officer
    1997-07-15 ~ 2000-11-23
    OF - secretary → CIF 0
  • 3
    Spencer, Elspeth
    Housewife born in March 1952
    Individual
    Officer
    2005-02-28 ~ 2007-04-24
    OF - director → CIF 0
  • 4
    Kimman, Peter Paul
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2013-04-17
    OF - director → CIF 0
  • 5
    Spencer, Aubrey
    Director born in August 1924
    Individual
    Officer
    1997-08-15 ~ 2007-04-24
    OF - director → CIF 0
  • 6
    Spencer, Steven Mark Broder
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 1997-08-15
    OF - director → CIF 0
    Spencer, Steven Mark Broder
    Fund Manager born in October 1949
    Individual (3 offsprings)
    2002-09-29 ~ 2005-02-28
    OF - director → CIF 0
    Spencer, Steven Mark Broder
    Fund Manager
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2013-05-21
    OF - secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-27
    PE - nominee-director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-27
    PE - nominee-secretary → 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
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,613 GBP2024-03-31
2,151 GBP2023-03-31
Debtors
Current
366,850 GBP2024-03-31
391,977 GBP2023-03-31
Cash at bank and in hand
1,871,624 GBP2024-03-31
2,233,214 GBP2023-03-31
Current Assets
2,238,474 GBP2024-03-31
2,625,191 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,399,310 GBP2024-03-31
-1,595,125 GBP2023-03-31
Net Current Assets/Liabilities
839,164 GBP2024-03-31
1,030,066 GBP2023-03-31
Net Assets/Liabilities
840,777 GBP2024-03-31
1,032,217 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
840,677 GBP2024-03-31
1,032,117 GBP2023-03-31
Equity
840,777 GBP2024-03-31
1,032,217 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,697 GBP2024-03-31
2,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
546 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,084 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,613 GBP2024-03-31
2,151 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
345,127 GBP2024-03-31
378,991 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,250 GBP2024-03-31
3,776 GBP2023-03-31
Other Debtors
Current
1,126 GBP2024-03-31
Prepayments/Accrued Income
Current
15,347 GBP2024-03-31
9,210 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,964 GBP2024-03-31
3,373 GBP2023-03-31
Amounts owed to group undertakings
Current
1,317,100 GBP2024-03-31
1,435,101 GBP2023-03-31
Taxation/Social Security Payable
Current
35,028 GBP2024-03-31
49,900 GBP2023-03-31
Other Creditors
Current
500 GBP2024-03-31
97,889 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,718 GBP2024-03-31
8,862 GBP2023-03-31
Creditors
Current
1,399,310 GBP2024-03-31
1,595,125 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • AMBRO LIMITED
    Info
    BONECROFT LIMITED - 1997-07-04
    Registered number 03385816
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1997-06-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.