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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 4
  • 1
    Kelly, Kevin
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Mr Kevin Kelly
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-30 ~ 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
    Kelly, Jan Elizabeth
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Kelly, Jan Elizabeth
    Property Manager
    Individual (6 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Jan Elizabeth Kelly
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERGATE PROPERTIES LIMITED

Period: 2001-05-09 ~ now
Company number: 04212761
Registered name
AMBERGATE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
79 GBP2024-08-31
Investment Property
2,283,181 GBP2025-08-31
2,283,181 GBP2024-08-31
Fixed Assets
2,283,181 GBP2025-08-31
2,283,260 GBP2024-08-31
Debtors
2,997 GBP2025-08-31
2,771 GBP2024-08-31
Cash at bank and in hand
444,251 GBP2025-08-31
410,306 GBP2024-08-31
Current Assets
447,248 GBP2025-08-31
413,077 GBP2024-08-31
Net Current Assets/Liabilities
-142,875 GBP2025-08-31
-259,769 GBP2024-08-31
Total Assets Less Current Liabilities
2,140,306 GBP2025-08-31
2,023,491 GBP2024-08-31
Net Assets/Liabilities
2,140,306 GBP2025-08-31
2,023,491 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Revaluation reserve
277,716 GBP2025-08-31
277,716 GBP2024-08-31
Retained earnings (accumulated losses)
1,862,588 GBP2025-08-31
1,745,773 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,997 GBP2025-08-31
5,997 GBP2024-08-31
Computers
788 GBP2025-08-31
788 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
6,785 GBP2025-08-31
6,785 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,997 GBP2025-08-31
5,997 GBP2024-08-31
Computers
788 GBP2025-08-31
709 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,785 GBP2025-08-31
6,706 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
79 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
79 GBP2024-08-31
Investment Property - Fair Value Model
2,283,181 GBP2024-08-31
Prepayments/Accrued Income
Current
2,997 GBP2025-08-31
2,771 GBP2024-08-31
Corporation Tax Payable
Current
38,965 GBP2025-08-31
44,534 GBP2024-08-31
Other Creditors
Current
5,000 GBP2025-08-31
5,958 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
14,503 GBP2025-08-31
13,300 GBP2024-08-31
Amounts owed to directors
Current
531,655 GBP2025-08-31
609,054 GBP2024-08-31

  • AMBERGATE PROPERTIES LIMITED
    Info
    Registered number 04212761
    Rayleigh Lanes, 89 High Street, Rayleigh, Essex SS6 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 April 2026 and licensed under the Open Government Licence v3.0.