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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 6
  • 1
    Ambrose, Peter John
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Diane
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Boot, Christopher
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Christian
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Keaveney, Paul Patrick
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Methley Road, Castleford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    955,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Manning, Roger Francis
    Chief Executive born in June 1941
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Mr Peter John Ambrose
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 4
    Wallis, Ivan Arthur
    Manager born in February 1936
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Harrison, James David
    Director Fin Systems born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Brown, David Ashley
    Sales Director born in February 1987
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Lawrence, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 8
    Ambrose, Kathryn Joan
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 9
    March, David John
    Finance Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 10
    Lilley, Rosalyn Avril
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 11
    Phillips, Brian
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Morrison, Richard Jason
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Bryn Richard
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-26 ~ 1999-12-16
    PE - Nominee Director → CIF 0
  • 15
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-10-26 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER AMBROSE (CASTLEFORD) LIMITED

Previous name
INGLEBY (1255) LIMITED - 2000-03-08
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,003 GBP2024-12-31
26,697 GBP2023-12-31
Total Inventories
891,250 GBP2024-12-31
1,175,160 GBP2023-12-31
Debtors
1,391,604 GBP2024-12-31
2,490,318 GBP2023-12-31
Cash at bank and in hand
2,201,570 GBP2024-12-31
1,432,816 GBP2023-12-31
Current Assets
4,484,424 GBP2024-12-31
5,098,294 GBP2023-12-31
Net Current Assets/Liabilities
1,602,556 GBP2024-12-31
1,422,334 GBP2023-12-31
Total Assets Less Current Liabilities
1,617,559 GBP2024-12-31
1,449,031 GBP2023-12-31
Net Assets/Liabilities
1,611,529 GBP2024-12-31
1,442,409 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
80,556 GBP2024-12-31
80,556 GBP2023-12-31
Retained earnings (accumulated losses)
1,480,973 GBP2024-12-31
1,311,853 GBP2023-12-31
Equity
1,611,529 GBP2024-12-31
1,442,409 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
471,174 GBP2024-12-31
465,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
456,171 GBP2024-12-31
438,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,003 GBP2024-12-31
26,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
845,478 GBP2024-12-31
1,944,016 GBP2023-12-31
Other Debtors
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Prepayments
Current
46,126 GBP2024-12-31
46,302 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,391,604 GBP2024-12-31
2,490,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
495,880 GBP2024-12-31
572,254 GBP2023-12-31
Amounts owed to group undertakings
Current
479,545 GBP2024-12-31
1,418,883 GBP2023-12-31
Corporation Tax Payable
Current
93,285 GBP2024-12-31
62,297 GBP2023-12-31
Other Creditors
Current
459,441 GBP2024-12-31
421,973 GBP2023-12-31
Accrued Liabilities
Current
1,261,816 GBP2024-12-31
1,064,648 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,589 GBP2024-12-31
177,652 GBP2023-12-31
Between one and five year
23,963 GBP2024-12-31
449,034 GBP2023-12-31
More than five year
868,416 GBP2024-12-31
426,617 GBP2023-12-31
All periods
950,968 GBP2024-12-31
1,053,303 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,030 GBP2024-12-31
6,622 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,030 GBP2024-12-31
6,622 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,120 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
269,120 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31

  • PETER AMBROSE (CASTLEFORD) LIMITED
    Info
    INGLEBY (1255) LIMITED - 2000-03-08
    Registered number 03865241
    icon of address5 Methley Road, Castleford, West Yorkshire WF10 1LX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.