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 4
  • 1
    Whittaker, David John
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Lakestream House, 4 St. Johns Park, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,697 GBP2024-03-31
    Person with significant control
    2019-11-30 ~ 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
  • 4
    Ls2 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,016 GBP2023-10-31
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr David John Whittaker
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    2017-01-29 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gault, Joanne
    Student Nurse
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-30 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 4
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-30 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Previous names
AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED - 2010-10-20
COGNIP LIMITED - 2002-05-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
33,936 GBP2023-08-31
6,764 GBP2022-08-31
Cash at bank and in hand
44,964 GBP2023-08-31
59,104 GBP2022-08-31
Current Assets
78,900 GBP2023-08-31
65,868 GBP2022-08-31
Creditors
Current
38,938 GBP2023-08-31
25,394 GBP2022-08-31
Net Current Assets/Liabilities
39,962 GBP2023-08-31
40,474 GBP2022-08-31
Total Assets Less Current Liabilities
39,962 GBP2023-08-31
40,474 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
39,961 GBP2023-08-31
40,473 GBP2022-08-31
Equity
39,962 GBP2023-08-31
40,474 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,541 GBP2023-08-31
6,371 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
395 GBP2023-08-31
393 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
33,936 GBP2023-08-31
6,764 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,050 GBP2022-08-31
Other Taxation & Social Security Payable
Current
26,295 GBP2023-08-31
11,820 GBP2022-08-31
Other Creditors
Current
12,643 GBP2023-08-31
9,524 GBP2022-08-31

  • AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
    Info
    AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED - 2010-10-20
    COGNIP LIMITED - 2002-05-02
    Registered number 04363318
    25 Warnington Drive, Bessacarr, Doncaster DN4 6ST
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.