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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
    Bell, Joanne
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    Bell, Joanne
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Bell
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Bell, John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Director → CIF 0
    Mr John Bell
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Harwood, Susan Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Director → CIF 0
parent relation
Company in focus

AMBERLEIGH HOUSE LIMITED

Previous name
AMBERLIEGH HOUSE LIMITED - 2004-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
02023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
40,018 GBP2024-11-30
30,522 GBP2023-11-30
Fixed Assets - Investments
785 GBP2024-11-30
785 GBP2023-11-30
Fixed Assets
40,803 GBP2024-11-30
31,307 GBP2023-11-30
Debtors
189,595 GBP2024-11-30
176,556 GBP2023-11-30
Cash at bank and in hand
4,469 GBP2024-11-30
21,670 GBP2023-11-30
Current Assets
194,064 GBP2024-11-30
198,226 GBP2023-11-30
Creditors
Current
235,808 GBP2024-11-30
201,744 GBP2023-11-30
Net Current Assets/Liabilities
-41,744 GBP2024-11-30
-3,518 GBP2023-11-30
Total Assets Less Current Liabilities
-941 GBP2024-11-30
27,789 GBP2023-11-30
Creditors
Non-current
5,061 GBP2024-11-30
15,000 GBP2023-11-30
Net Assets/Liabilities
-6,002 GBP2024-11-30
12,789 GBP2023-11-30
Equity
Called up share capital
103 GBP2024-11-30
103 GBP2023-11-30
Retained earnings (accumulated losses)
-6,105 GBP2024-11-30
12,686 GBP2023-11-30
Equity
-6,002 GBP2024-11-30
12,789 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,915 GBP2024-11-30
15,394 GBP2023-11-30
Furniture and fittings
9,897 GBP2024-11-30
9,897 GBP2023-11-30
Motor vehicles
51,700 GBP2024-11-30
33,200 GBP2023-11-30
Computers
16,669 GBP2024-11-30
16,669 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
84,181 GBP2024-11-30
75,160 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,700 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-10,700 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
981 GBP2024-11-30
9,502 GBP2023-11-30
Furniture and fittings
5,718 GBP2024-11-30
4,324 GBP2023-11-30
Motor vehicles
22,101 GBP2024-11-30
16,859 GBP2023-11-30
Computers
15,363 GBP2024-11-30
13,953 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,163 GBP2024-11-30
44,638 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
780 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,394 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
5,242 GBP2023-12-01 ~ 2024-11-30
Computers
1,410 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,826 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,301 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,301 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,934 GBP2024-11-30
5,892 GBP2023-11-30
Furniture and fittings
4,179 GBP2024-11-30
5,573 GBP2023-11-30
Motor vehicles
29,599 GBP2024-11-30
16,341 GBP2023-11-30
Computers
1,306 GBP2024-11-30
2,716 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
785 GBP2023-11-30
Other Investments Other Than Loans
785 GBP2024-11-30
785 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,894 GBP2024-11-30
Current, Amounts falling due within one year
10,094 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
156,701 GBP2024-11-30
Current, Amounts falling due within one year
166,462 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
189,595 GBP2024-11-30
Current, Amounts falling due within one year
176,556 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
9,939 GBP2024-11-30
10,001 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,737 GBP2024-11-30
27,107 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,670 GBP2024-11-30
1,486 GBP2023-11-30
Other Creditors
Current
188,462 GBP2024-11-30
163,150 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,061 GBP2024-11-30
15,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
Class 3 ordinary share
500 shares2024-11-30
Class 4 ordinary share
3 shares2024-11-30
Related profiles found in government register
  • AMBERLEIGH HOUSE LIMITED
    Info
    AMBERLIEGH HOUSE LIMITED - 2004-10-08
    Registered number 05250622
    icon of addressClifton House Bunnian Place, Basing View, Basingstoke, Hampshire RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AMBERLEIGH HOUSE LIMITED
    S
    Registered number 05250622
    icon of addressClifton House, Bunnian Place, Basing View, Basingstoke, Hampshire, RG21 7JE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,089 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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