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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 2
  • 1
    Roff, Stephen James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Director → CIF 0
    Roff, Stephen James
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen James Roff
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roff, Amanda
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Director → CIF 0
    Amanda Roff
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Roff, Bernard James
    Director born in September 1935
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Roff, Gillian
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2025-07-18
    OF - Director → CIF 0
    Roff, Gillian
    Director
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mrs Gillian Roff
    Born in June 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSTEY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,489 GBP2024-12-31
1,616 GBP2023-12-31
Investment Property
2,030,000 GBP2024-12-31
1,953,860 GBP2023-12-31
Fixed Assets
2,032,489 GBP2024-12-31
1,955,476 GBP2023-12-31
Debtors
1,185 GBP2023-12-31
Cash at bank and in hand
17,261 GBP2024-12-31
17,202 GBP2023-12-31
Current Assets
17,261 GBP2024-12-31
18,387 GBP2023-12-31
Creditors
Current
242,741 GBP2024-12-31
292,104 GBP2023-12-31
Net Current Assets/Liabilities
-225,480 GBP2024-12-31
-273,717 GBP2023-12-31
Total Assets Less Current Liabilities
1,807,009 GBP2024-12-31
1,681,759 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,326,252 GBP2024-12-31
1,277,142 GBP2023-12-31
Equity
1,807,009 GBP2024-12-31
1,681,759 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,956 GBP2024-12-31
6,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,467 GBP2024-12-31
4,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,489 GBP2024-12-31
1,616 GBP2023-12-31
Investment Property - Fair Value Model
2,030,000 GBP2024-12-31
1,953,860 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,671 GBP2024-12-31
13,501 GBP2023-12-31
Other Creditors
Current
229,070 GBP2024-12-31
278,603 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • AMSTEY INVESTMENTS LIMITED
    Info
    Registered number 03919473
    icon of address4 Birkbeck Road, Wimbledon, London SW19 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.