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, John
    Chartered Sureveyor born in July 1962
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr John Bell
    Born in July 1962
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bell, Joanne
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
    Bell, Joanne
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Bell
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    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
    2004-10-05 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
30,522 GBP2023-11-30
29,301 GBP2022-11-30
Fixed Assets - Investments
785 GBP2023-11-30
785 GBP2022-11-30
Fixed Assets
31,307 GBP2023-11-30
30,086 GBP2022-11-30
Debtors
176,556 GBP2023-11-30
313,237 GBP2022-11-30
Cash at bank and in hand
21,670 GBP2023-11-30
5,276 GBP2022-11-30
Current Assets
198,226 GBP2023-11-30
318,513 GBP2022-11-30
Creditors
Current
201,744 GBP2023-11-30
293,384 GBP2022-11-30
Net Current Assets/Liabilities
-3,518 GBP2023-11-30
25,129 GBP2022-11-30
Total Assets Less Current Liabilities
27,789 GBP2023-11-30
55,215 GBP2022-11-30
Creditors
Non-current
15,000 GBP2023-11-30
25,000 GBP2022-11-30
Net Assets/Liabilities
12,789 GBP2023-11-30
30,215 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Retained earnings (accumulated losses)
12,686 GBP2023-11-30
30,112 GBP2022-11-30
Equity
12,789 GBP2023-11-30
30,215 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-06-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,394 GBP2023-11-30
11,282 GBP2022-11-30
Furniture and fittings
9,897 GBP2023-11-30
4,697 GBP2022-11-30
Motor vehicles
33,200 GBP2023-11-30
33,200 GBP2022-11-30
Computers
16,669 GBP2023-11-30
16,669 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
75,160 GBP2023-11-30
65,848 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,502 GBP2023-11-30
8,680 GBP2022-11-30
Furniture and fittings
4,324 GBP2023-11-30
3,911 GBP2022-11-30
Motor vehicles
16,859 GBP2023-11-30
11,413 GBP2022-11-30
Computers
13,953 GBP2023-11-30
12,543 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,638 GBP2023-11-30
36,547 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
822 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
413 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,446 GBP2022-12-01 ~ 2023-11-30
Computers
1,410 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,091 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,892 GBP2023-11-30
2,602 GBP2022-11-30
Furniture and fittings
5,573 GBP2023-11-30
786 GBP2022-11-30
Motor vehicles
16,341 GBP2023-11-30
21,787 GBP2022-11-30
Computers
2,716 GBP2023-11-30
4,126 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
785 GBP2022-11-30
Other Investments Other Than Loans
785 GBP2023-11-30
785 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,094 GBP2023-11-30
734 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
166,462 GBP2023-11-30
312,503 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
176,556 GBP2023-11-30
313,237 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,001 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
27,107 GBP2023-11-30
16,968 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,486 GBP2023-11-30
-199 GBP2022-11-30
Other Creditors
Current
163,150 GBP2023-11-30
266,615 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-11-30
25,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-11-30
Class 3 ordinary share
500 shares2023-11-30
Class 4 ordinary share
3 shares2023-11-30

Related profiles found in government register
  • AMBERLEIGH HOUSE LIMITED
    Info
    AMBERLIEGH HOUSE LIMITED - 2004-10-08
    Registered number 05250622
    Clifton House Bunnian Place, Basing View, Basingstoke, Hampshire RG21 7JE
    Private Limited Company incorporated on 2004-10-05 (20 years 9 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
    Clifton House, Bunnian Place, Basing View, Basingstoke, Hampshire, RG21 7JE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,089 GBP2024-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.