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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
    Bishton, Paul Stephen
    Chartered Surveyor born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    REDLEAF PROPERTY COMPANY LIMITED - 2006-06-22
    icon of addressCavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    147,640 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bishton, Robert Harry
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Bishton, Susan Nina
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 3
    Bishton, Paul Stephen
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    CARETTAPOOL LTD
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERWOOD LIMITED

Previous names
AMBERWOOD PROPERTY COMPANY LIMITED - 2005-10-27
SMALL SPACE GARDENERS LIMITED - 2004-07-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
648,682 GBP2017-05-31
648,682 GBP2016-05-31
Debtors
1,693 GBP2016-05-31
Cash at bank and in hand
19,453 GBP2017-05-31
9,660 GBP2016-05-31
Current Assets
19,453 GBP2017-05-31
11,353 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-498,570 GBP2017-05-31
-60,705 GBP2016-05-31
Net Current Assets/Liabilities
-479,117 GBP2017-05-31
-49,352 GBP2016-05-31
Total Assets Less Current Liabilities
169,565 GBP2017-05-31
599,330 GBP2016-05-31
Net Assets/Liabilities
163,530 GBP2017-05-31
152,793 GBP2016-05-31
Equity
Called up share capital
2 GBP2017-05-31
2 GBP2016-05-31
2 GBP2015-05-31
Retained earnings (accumulated losses)
163,528 GBP2017-05-31
152,791 GBP2016-05-31
123,562 GBP2015-05-31
Equity
163,530 GBP2017-05-31
152,793 GBP2016-05-31
123,564 GBP2015-05-31
Profit/Loss
Retained earnings (accumulated losses)
10,737 GBP2016-06-01 ~ 2017-05-31
29,229 GBP2015-06-01 ~ 2016-05-31
Profit/Loss
10,737 GBP2016-06-01 ~ 2017-05-31
29,229 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,737 GBP2016-06-01 ~ 2017-05-31
29,229 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
10,737 GBP2016-06-01 ~ 2017-05-31
29,229 GBP2015-06-01 ~ 2016-05-31

Related profiles found in government register
  • AMBERWOOD LIMITED
    Info
    AMBERWOOD PROPERTY COMPANY LIMITED - 2005-10-27
    SMALL SPACE GARDENERS LIMITED - 2005-10-27
    Registered number 05080996
    icon of addressCavendish House, 39 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2025-03-25 (21 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-03
    CIF 0
  • AMBERWOOD PROPERTY COMPANY LIMITED
    S
    Registered number 05080996
    icon of addressStowegate House, 37 Lombard Street, Lichfield, Staffordshire, England, WS13 6DP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStowegate House, 37 Lombard, Street, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    CIF 1 - Secretary → ME

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