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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 2
  • 1
    Mears, Martin Edward
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Peter
    Born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Smith
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Inglis, Kim
    Contact Centre Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Marfleet, Stephen Gary
    Builder born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Carleton Jepson, Courtney Ann
    Director
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 4
    Jepson, Philip Carleton
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-06-20
    OF - Director → CIF 0
  • 5
    Mears, Martin Edward
    Chartered Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERLEY HOMES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Total Inventories
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Cash at bank and in hand
9,751 GBP2025-03-31
2,599 GBP2024-03-31
Current Assets
489,751 GBP2025-03-31
482,599 GBP2024-03-31
Creditors
Amounts falling due within one year
150,856 GBP2025-03-31
170,490 GBP2024-03-31
Net Current Assets/Liabilities
338,895 GBP2025-03-31
312,109 GBP2024-03-31
Total Assets Less Current Liabilities
338,895 GBP2025-03-31
312,109 GBP2024-03-31
Net Assets/Liabilities
338,895 GBP2025-03-31
312,109 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
338,795 GBP2025-03-31
312,009 GBP2024-03-31
Equity
338,895 GBP2025-03-31
312,109 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,095 GBP2025-03-31
88,370 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
6,283 GBP2025-03-31
3,314 GBP2024-03-31
Other Creditors
Amounts falling due within one year
68,478 GBP2025-03-31
78,806 GBP2024-03-31

Related profiles found in government register
  • AMBERLEY HOMES LIMITED
    Info
    Registered number 04293257
    icon of addressMiddleborough House, 16 Middleborough, Colchester, Essex CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • AMBERLEY HOMES LTD
    S
    Registered number 4293257
    icon of addressMiddleborough House, 16 Middleborough, Colchester, England, CO1 1QT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMiddleborough House, 16 Middleborough, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,260 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.