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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 3
  • 1
    Mckenzie, William Stephen
    Born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Trevor
    Born in August 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    13,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr William Stephen Mckenzie
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Jackson, Timothy Brian
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-09-27
    OF - Director → CIF 0
    icon of calendar 2012-08-20 ~ 2014-08-11
    OF - Director → CIF 0
    Jackson, Timothy Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-09-27
    OF - Secretary → CIF 0
    Jackson, Timothy Brian
    Individual (2 offsprings)
    icon of calendar 2005-05-27 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Hurry, Anthony Robert
    Driver born in October 1939
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Jackson, Susan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2013-01-17
    OF - Director → CIF 0
    Jackson, Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-12 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-12 ~ 2001-01-25
    PE - Nominee Secretary → 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
58,087 GBP2025-03-31
56,759 GBP2024-03-31
Cash at bank and in hand
26,168 GBP2025-03-31
24,221 GBP2024-03-31
Current Assets
84,255 GBP2025-03-31
80,980 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-26,146 GBP2024-03-31
Net Current Assets/Liabilities
61,892 GBP2025-03-31
54,834 GBP2024-03-31
Total Assets Less Current Liabilities
61,892 GBP2025-03-31
54,834 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-689 GBP2025-03-31
-9,282 GBP2024-03-31
Net Assets/Liabilities
61,203 GBP2025-03-31
45,552 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
61,103 GBP2025-03-31
45,452 GBP2024-03-31
Equity
61,203 GBP2025-03-31
45,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,548 GBP2025-03-31
19,019 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,539 GBP2025-03-31
37,740 GBP2024-03-31
Cash and Cash Equivalents
26,168 GBP2025-03-31
24,221 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234 GBP2025-03-31
7,820 GBP2024-03-31
Corporation Tax Payable
Current
5,119 GBP2025-03-31
3,754 GBP2024-03-31
Taxation/Social Security Payable
Current
5,799 GBP2025-03-31
3,621 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2025-03-31
1,900 GBP2024-03-31
Bank Borrowings
Current
9,051 GBP2025-03-31
9,051 GBP2024-03-31
Creditors
Current
22,363 GBP2025-03-31
26,146 GBP2024-03-31
Bank Borrowings
Non-current
689 GBP2025-03-31
9,282 GBP2024-03-31
Creditors
Non-current
689 GBP2025-03-31
9,282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • AMBERLEIGH CLEANING SERVICES LIMITED
    Info
    AMBERLEIGH CLEANING SERVIES LIMITED - 2001-03-22
    YURIKA LIMITED - 2001-03-22
    Registered number 04012287
    icon of addressC/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 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.