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
    Gill, Andrew David
    Retailer born in September 1963
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Gill
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wardle, Christopher Jonathan
    Landlord born in July 1973
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
    Wardle, Christopher Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Jonathan Wardle
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Haynes, Richard Allen
    Building Contractor born in April 1973
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 3
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER VALLEY HOMES LTD

Previous name
WARDLE HAYNES INVESTMENT PROPERTIES LIMITED - 2009-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
591,118 GBP2024-03-31
881,228 GBP2023-03-31
Current Assets
135,335 GBP2024-03-31
13,133 GBP2023-03-31
Creditors
Amounts falling due within one year
-126,301 GBP2024-03-31
-167,645 GBP2023-03-31
Net Current Assets/Liabilities
9,034 GBP2024-03-31
-154,512 GBP2023-03-31
Total Assets Less Current Liabilities
600,152 GBP2024-03-31
726,716 GBP2023-03-31
Creditors
Amounts falling due after one year
-417,970 GBP2024-03-31
-552,105 GBP2023-03-31
Net Assets/Liabilities
182,182 GBP2024-03-31
174,611 GBP2023-03-31
Equity
182,182 GBP2024-03-31
174,611 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • AMBER VALLEY HOMES LTD
    Info
    WARDLE HAYNES INVESTMENT PROPERTIES LIMITED - 2009-11-20
    Registered number 03583762
    25 Chestnut Avenue, Belper DE56 1LY
    Private Limited Company incorporated on 1998-06-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.