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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
    Thomas, Robert Victor
    Born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
    Robert Victor Thomas
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Linda Marilyn
    Born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    Thomas, Linda Marilyn
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Marilyn Thomas
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Crocker, William Charles
    Architect born in March 1937
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-03-14
    OF - Director → CIF 0
  • 2
    Pope, Margaret Edna
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERGREEN PROPERTIES LIMITED

Previous name
AMBER GREEN PROPERTIES LIMITED - 2002-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
904,488 GBP2024-03-31
902,604 GBP2023-03-31
Debtors
301,318 GBP2024-03-31
320,791 GBP2023-03-31
Cash at bank and in hand
99,099 GBP2024-03-31
64,858 GBP2023-03-31
Current Assets
400,417 GBP2024-03-31
385,649 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,492 GBP2024-03-31
-83,786 GBP2023-03-31
Net Current Assets/Liabilities
309,925 GBP2024-03-31
301,863 GBP2023-03-31
Total Assets Less Current Liabilities
1,214,413 GBP2024-03-31
1,204,467 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-157,837 GBP2023-03-31
Net Assets/Liabilities
988,489 GBP2024-03-31
960,721 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
466,708 GBP2024-03-31
466,708 GBP2023-03-31
Retained earnings (accumulated losses)
521,681 GBP2024-03-31
493,913 GBP2023-03-31
Equity
988,489 GBP2024-03-31
960,721 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2023-03-31
Furniture and fittings
44,984 GBP2024-03-31
41,578 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
944,984 GBP2024-03-31
941,578 GBP2023-03-31
Owned/Freehold, Land and buildings
900,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Furniture and fittings
40,496 GBP2024-03-31
38,974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,496 GBP2024-03-31
38,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Furniture and fittings
4,488 GBP2024-03-31
2,604 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,318 GBP2024-03-31
19,771 GBP2023-03-31
Other Debtors
Amounts falling due within one year
300,000 GBP2024-03-31
301,020 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
301,318 GBP2024-03-31
320,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,046 GBP2024-03-31
35,243 GBP2023-03-31
Trade Creditors/Trade Payables
Current
650 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,357 GBP2024-03-31
8,655 GBP2023-03-31
Other Creditors
Current
43,439 GBP2024-03-31
39,888 GBP2023-03-31
Creditors
Current
90,492 GBP2024-03-31
83,786 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
51,654 GBP2024-03-31
84,286 GBP2023-03-31
Other Creditors
Non-current
87,734 GBP2024-03-31
73,551 GBP2023-03-31
Creditors
Non-current
139,388 GBP2024-03-31
157,837 GBP2023-03-31

  • AMBERGREEN PROPERTIES LIMITED
    Info
    AMBER GREEN PROPERTIES LIMITED - 2002-04-16
    Registered number 04338574
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.