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
    Ierston, Veronica Louise
    Instrumental Music Teacher born in January 1953
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mrs Veronica Louise Ierston
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ierston, John Godfrey
    Chartered Accountant born in May 1952
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Ierston, John Godfrey
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
    Mr John Godfrey Ierston
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-09 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-09 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMARVINE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350,078 GBP2023-12-28
350,104 GBP2022-12-28
Debtors
1,040 GBP2023-12-28
842 GBP2022-12-28
Cash at bank and in hand
132 GBP2023-12-28
236 GBP2022-12-28
Current Assets
1,172 GBP2023-12-28
1,078 GBP2022-12-28
Creditors
Current, Amounts falling due within one year
-589,043 GBP2023-12-28
-221,398 GBP2022-12-28
Net Current Assets/Liabilities
-587,871 GBP2023-12-28
-220,320 GBP2022-12-28
Total Assets Less Current Liabilities
-237,793 GBP2023-12-28
129,784 GBP2022-12-28
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-28
-353,474 GBP2022-12-28
Net Assets/Liabilities
-237,793 GBP2023-12-28
-223,690 GBP2022-12-28
Equity
Called up share capital
1,000 GBP2023-12-28
1,000 GBP2022-12-28
Retained earnings (accumulated losses)
-238,793 GBP2023-12-28
-224,690 GBP2022-12-28
Equity
-237,793 GBP2023-12-28
-223,690 GBP2022-12-28
Average Number of Employees
22022-12-29 ~ 2023-12-28
22021-12-29 ~ 2022-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2022-12-28
Other
7,900 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
357,900 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-28
0 GBP2022-12-28
Other
7,822 GBP2023-12-28
7,796 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,822 GBP2023-12-28
7,796 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-29 ~ 2023-12-28
Other
26 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-12-28
350,000 GBP2022-12-28
Other
78 GBP2023-12-28
104 GBP2022-12-28
Other Debtors
Amounts falling due within one year
1,040 GBP2023-12-28
842 GBP2022-12-28
Other Creditors
Current
589,043 GBP2023-12-28
221,398 GBP2022-12-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-28
353,474 GBP2022-12-28

  • AMARVINE PROPERTIES LIMITED
    Info
    Registered number 04989112
    Pembroke Lodge, Cavendish Road, Chester CH4 8JN
    Private Limited Company incorporated on 2003-12-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.