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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 6
  • 1
    Graham, Wesley Evol
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Daphne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Evol
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Mr Evol Delroy Graham
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Graham, Brantley Evol
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1998-12-01 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 6
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-12-01 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERGRANGE LTD

Period: 1998-12-01 ~ now
Company number: 03676538
Registered name
AMBERGRANGE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,161,536 GBP2024-12-31
9,175,822 GBP2023-12-31
Debtors
667,215 GBP2024-12-31
589,273 GBP2023-12-31
Cash at bank and in hand
414,660 GBP2024-12-31
574,483 GBP2023-12-31
Current Assets
1,081,875 GBP2024-12-31
1,163,756 GBP2023-12-31
Creditors
Amounts falling due within one year
-441,818 GBP2024-12-31
-412,570 GBP2023-12-31
Net Current Assets/Liabilities
640,057 GBP2024-12-31
751,186 GBP2023-12-31
Total Assets Less Current Liabilities
9,801,593 GBP2024-12-31
9,927,008 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,886,335 GBP2024-12-31
-2,886,335 GBP2023-12-31
Net Assets/Liabilities
5,747,170 GBP2024-12-31
5,872,585 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-109,403 GBP2024-12-31
16,012 GBP2023-12-31
Equity
5,747,170 GBP2024-12-31
5,872,585 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,014,229 GBP2024-12-31
9,014,229 GBP2023-12-31
Plant and equipment
465,127 GBP2024-12-31
447,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,479,356 GBP2024-12-31
9,461,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,820 GBP2024-12-31
285,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,820 GBP2024-12-31
285,501 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,014,229 GBP2024-12-31
9,014,229 GBP2023-12-31
Plant and equipment
147,307 GBP2024-12-31
161,593 GBP2023-12-31
Trade Debtors/Trade Receivables
16,069 GBP2024-12-31
16,069 GBP2023-12-31
Amounts owed by group undertakings and participating interests
606,419 GBP2024-12-31
546,353 GBP2023-12-31
Other Debtors
44,727 GBP2024-12-31
26,851 GBP2023-12-31
Other Creditors
Amounts falling due within one year
441,818 GBP2024-12-31
412,570 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
2,886,335 GBP2024-12-31
2,886,335 GBP2023-12-31
Equity
Revaluation reserve
5,856,572 GBP2024-12-31
5,856,572 GBP2023-12-31
5,856,572 GBP2022-12-31

  • AMBERGRANGE LTD
    Info
    Registered number 03676538
    159 Streatham High Road, London SW16 6EG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.