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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 6
  • 1
    Pope, Margaret Edna
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 2
    Crocker, William Charles
    Architect born in March 1937
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-03-14
    OF - Director → CIF 0
  • 3
    Thomas, Robert Victor
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Robert Victor Thomas
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Linda Marilyn
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Thomas, Linda Marilyn
    Company Director
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Marilyn Thomas
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERGREEN PROPERTIES LIMITED

Period: 2002-04-16 ~ now
Company number: 04338574
Registered names
AMBERGREEN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
904,731 GBP2025-03-31
904,488 GBP2024-03-31
Debtors
190,751 GBP2025-03-31
301,318 GBP2024-03-31
Cash at bank and in hand
104,676 GBP2025-03-31
99,099 GBP2024-03-31
Current Assets
295,427 GBP2025-03-31
400,417 GBP2024-03-31
Creditors
Amounts falling due within one year
-80,639 GBP2025-03-31
-90,492 GBP2024-03-31
Net Current Assets/Liabilities
214,788 GBP2025-03-31
309,925 GBP2024-03-31
Total Assets Less Current Liabilities
1,119,519 GBP2025-03-31
1,214,413 GBP2024-03-31
Creditors
Amounts falling due after one year
-13,340 GBP2025-03-31
-139,388 GBP2024-03-31
Net Assets/Liabilities
1,019,582 GBP2025-03-31
988,489 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
466,708 GBP2025-03-31
466,708 GBP2024-03-31
Retained earnings (accumulated losses)
552,774 GBP2025-03-31
521,681 GBP2024-03-31
Equity
1,019,582 GBP2025-03-31
988,489 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Furniture and fittings
46,973 GBP2025-03-31
44,984 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
946,973 GBP2025-03-31
944,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,242 GBP2025-03-31
40,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,242 GBP2025-03-31
40,496 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Furniture and fittings
4,731 GBP2025-03-31
4,488 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,318 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
190,751 GBP2025-03-31
Amounts falling due within one year, Current
300,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
190,751 GBP2025-03-31
Amounts falling due within one year, Current
301,318 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
38,746 GBP2025-03-31
36,046 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,413 GBP2025-03-31
10,357 GBP2024-03-31
Other Creditors
Current
29,480 GBP2025-03-31
43,439 GBP2024-03-31
Creditors
Current
80,639 GBP2025-03-31
90,492 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,340 GBP2025-03-31
51,654 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
87,734 GBP2024-03-31
Creditors
Non-current
13,340 GBP2025-03-31
139,388 GBP2024-03-31

  • AMBERGREEN PROPERTIES LIMITED
    Info
    AMBER GREEN PROPERTIES LIMITED - 2002-04-16
    Registered number 04338574
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.