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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 5
  • 1
    Noon, Elizabeth Anne
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Anne Noon
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Noon, Robert Michael John
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Medland, Jennifer
    Teaching Assistant
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERS GOLD HOMES LIMITED

Period: 2001-08-28 ~ now
Company number: 04277813
Registered name
AMBERS GOLD HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,200,000 GBP2025-01-31
1,200,000 GBP2024-01-31
Fixed Assets
1,200,000 GBP2025-01-31
1,200,000 GBP2024-01-31
Cash at bank and in hand
33 GBP2025-01-31
47 GBP2024-01-31
Current Assets
33 GBP2025-01-31
47 GBP2024-01-31
Net Current Assets/Liabilities
-287,400 GBP2025-01-31
-245,982 GBP2024-01-31
Total Assets Less Current Liabilities
912,600 GBP2025-01-31
954,018 GBP2024-01-31
Net Assets/Liabilities
191,428 GBP2025-01-31
231,963 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
256,167 GBP2025-01-31
256,167 GBP2024-01-31
Retained earnings (accumulated losses)
-64,741 GBP2025-01-31
-24,206 GBP2024-01-31
Equity
191,428 GBP2025-01-31
231,963 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,000 GBP2025-01-31
Tools/Equipment for furniture and fittings
599 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
1,200,599 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
599 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
599 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
599 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,200,000 GBP2025-01-31
Owned/Freehold, Land and buildings
1,200,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
599 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,762 GBP2025-01-31
2,803 GBP2024-01-31
Other Creditors
Amounts falling due within one year
275,671 GBP2025-01-31
233,226 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,645 GBP2025-01-31
24,528 GBP2024-01-31
Other Creditors
Amounts falling due after one year
557,927 GBP2025-01-31
557,927 GBP2024-01-31

  • AMBERS GOLD HOMES LIMITED
    Info
    Registered number 04277813
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.