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 1
  • Depear, Linda
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-10-23 ~ now
    OF - director → CIF 0
    Mrs Linda Depear
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shipstone, Paul James
    Director born in November 1960
    Individual
    Officer
    2009-09-25 ~ 2010-10-23
    OF - director → CIF 0
  • 2
    De Pear, Linda
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2009-09-25
    OF - director → CIF 0
  • 3
    Potter, Joanne
    Company Director born in January 1972
    Individual
    Officer
    2015-06-02 ~ 2019-01-28
    OF - director → CIF 0
  • 4
    Best, Andrew Wilson
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2008-06-16
    OF - secretary → CIF 0
parent relation
Company in focus

AMBIANCE CARE (BLACKWELL) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
782020-06-01 ~ 2021-05-31
732019-06-01 ~ 2020-05-31
Property, Plant & Equipment
1,901,877 GBP2021-05-31
1,903,580 GBP2020-05-31
Debtors
180,785 GBP2021-05-31
120,468 GBP2020-05-31
Cash at bank and in hand
650,480 GBP2021-05-31
424,860 GBP2020-05-31
Current Assets
831,265 GBP2021-05-31
545,328 GBP2020-05-31
Creditors
Amounts falling due within one year
285,735 GBP2021-05-31
281,232 GBP2020-05-31
Net Current Assets/Liabilities
545,530 GBP2021-05-31
264,096 GBP2020-05-31
Total Assets Less Current Liabilities
2,447,407 GBP2021-05-31
2,167,676 GBP2020-05-31
Creditors
Amounts falling due after one year
1,059,627 GBP2021-05-31
1,011,249 GBP2020-05-31
Net Assets/Liabilities
1,360,445 GBP2021-05-31
1,129,585 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
1,360,345 GBP2021-05-31
1,129,485 GBP2020-05-31
Equity
1,360,445 GBP2021-05-31
1,129,585 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
1,984,008 GBP2021-05-31
1,974,487 GBP2020-05-31
Property, Plant & Equipment - Disposals
-835 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,131 GBP2021-05-31
70,907 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,224 GBP2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-05-31
75 shares2020-05-31
Par Value of Share
Class 2 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2021-05-31
25 shares2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,970 GBP2021-05-31
24,970 GBP2020-05-31
Between one and five year
26,368 GBP2021-05-31
50,689 GBP2020-05-31
More than five year
648 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,338 GBP2021-05-31
76,307 GBP2020-05-31

  • AMBIANCE CARE (BLACKWELL) LIMITED
    Info
    Registered number 05346507
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 2005-01-28 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-28
    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.