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 3
  • 1
    Hughes, Trevor
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, William Stephen
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    13,808 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ 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
Ceased 6
  • 1
    Jackson, Timothy Brian
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2001-09-27
    OF - Director → CIF 0
    2012-08-20 ~ 2014-08-11
    OF - Director → CIF 0
    Jackson, Timothy Brian
    Director
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2001-09-27
    OF - Secretary → CIF 0
    Jackson, Timothy Brian
    Individual (2 offsprings)
    2005-05-27 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 2
    Jackson, Susan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2013-01-17
    OF - Director → CIF 0
    Jackson, Susan
    Director
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Mr William Stephen Mckenzie
    Born in November 1981
    Individual (17 offsprings)
    Person with significant control
    2016-09-08 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hurry, Anthony Robert
    Driver born in October 1939
    Individual
    Officer
    2001-01-25 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-12 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-12 ~ 2001-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERLEIGH CLEANING SERVICES LIMITED

Previous names
AMBERLEIGH CLEANING SERVIES LIMITED - 2001-03-22
YURIKA LIMITED - 2001-02-22
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
56,759 GBP2024-03-31
18,757 GBP2023-03-31
Cash at bank and in hand
24,221 GBP2024-03-31
57,496 GBP2023-03-31
Current Assets
80,980 GBP2024-03-31
76,253 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,146 GBP2024-03-31
-24,933 GBP2023-03-31
Net Current Assets/Liabilities
54,834 GBP2024-03-31
51,320 GBP2023-03-31
Total Assets Less Current Liabilities
54,834 GBP2024-03-31
51,320 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,282 GBP2024-03-31
-18,274 GBP2023-03-31
Net Assets/Liabilities
45,552 GBP2024-03-31
33,046 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,452 GBP2024-03-31
32,946 GBP2023-03-31
Equity
45,552 GBP2024-03-31
33,046 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,019 GBP2024-03-31
18,757 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
37,740 GBP2024-03-31
Cash and Cash Equivalents
24,221 GBP2024-03-31
57,496 GBP2023-03-31
Bank Borrowings
Current
9,051 GBP2024-03-31
8,442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,820 GBP2024-03-31
2,906 GBP2023-03-31
Corporation Tax Payable
Current
3,754 GBP2024-03-31
4,094 GBP2023-03-31
Taxation/Social Security Payable
Current
3,621 GBP2024-03-31
4,955 GBP2023-03-31
Other Creditors
Current
4,536 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2024-03-31
Creditors
Current
26,146 GBP2024-03-31
24,933 GBP2023-03-31
Bank Borrowings
Non-current
9,282 GBP2024-03-31
18,274 GBP2023-03-31
Creditors
Non-current
9,282 GBP2024-03-31
18,274 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • AMBERLEIGH CLEANING SERVICES LIMITED
    Info
    AMBERLEIGH CLEANING SERVIES LIMITED - 2001-03-22
    YURIKA LIMITED - 2001-02-22
    Registered number 04012287
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2000-06-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.