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
    Kelly, Kevin
    Surveyor 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 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
    Kelly, Jan Elizabeth
    Property Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Kelly, Jan Elizabeth
    Property Manager
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Jan Elizabeth Kelly
    Born in July 1959
    Individual (5 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
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERGATE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
79 GBP2024-08-31
315 GBP2023-08-31
Investment Property
2,283,181 GBP2024-08-31
2,283,181 GBP2023-08-31
Fixed Assets
2,283,260 GBP2024-08-31
2,283,496 GBP2023-08-31
Debtors
2,771 GBP2024-08-31
3,137 GBP2023-08-31
Cash at bank and in hand
410,306 GBP2024-08-31
386,066 GBP2023-08-31
Current Assets
413,077 GBP2024-08-31
389,203 GBP2023-08-31
Net Current Assets/Liabilities
-259,769 GBP2024-08-31
-393,371 GBP2023-08-31
Total Assets Less Current Liabilities
2,023,491 GBP2024-08-31
1,890,125 GBP2023-08-31
Net Assets/Liabilities
2,023,491 GBP2024-08-31
1,890,125 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Revaluation reserve
277,716 GBP2024-08-31
277,716 GBP2023-08-31
Retained earnings (accumulated losses)
1,745,773 GBP2024-08-31
1,612,407 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,997 GBP2024-08-31
5,997 GBP2023-08-31
Computers
788 GBP2024-08-31
788 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,785 GBP2024-08-31
6,785 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,997 GBP2024-08-31
5,997 GBP2023-08-31
Computers
709 GBP2024-08-31
473 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,706 GBP2024-08-31
6,470 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
236 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
79 GBP2024-08-31
315 GBP2023-08-31
Investment Property - Fair Value Model
2,283,181 GBP2023-08-31
Prepayments/Accrued Income
Current
2,771 GBP2024-08-31
3,137 GBP2023-08-31
Corporation Tax Payable
Current
44,534 GBP2024-08-31
35,974 GBP2023-08-31
Other Creditors
Current
5,958 GBP2024-08-31
200 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,300 GBP2024-08-31
12,909 GBP2023-08-31
Amounts owed to directors
Current
609,054 GBP2024-08-31
733,491 GBP2023-08-31

  • AMBERGATE PROPERTIES LIMITED
    Info
    Registered number 04212761
    Rayleigh Lanes, 89 High Street, Rayleigh, Essex SS6 7EJ
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.