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
    Johnson, Stephen Boyd
    Surveyor born in December 1957
    Individual (19 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Boyd Johnson
    Born in December 1957
    Individual (19 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johnson, Katherine Victoria
    Company Director born in November 1985
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Johnson, Katherine Victoria
    Individual (6 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Fitch, Christopher James
    Head Of Property Management born in June 1983
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Karn, Paul
    General Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2006-12-28
    OF - Director → CIF 0
  • 3
    Williams, Lucie Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 4
    Harvey, Ian James
    Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    2005-04-10 ~ 2009-02-04
    OF - Director → CIF 0
    Harvey, Ian James
    Accountant
    Individual (24 offsprings)
    Officer
    2005-04-10 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 5
    Johnson, William George James
    Facilities Manager born in January 1989
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Hughes, Keith Roland
    Company Director born in March 1953
    Individual
    Officer
    2005-07-20 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Garnett, Donna Catherine
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 8
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-05 ~ 2005-04-08
    PE - Director → CIF 0
  • 9
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Corporate
    Officer
    2007-03-27 ~ 2010-04-05
    PE - Director → CIF 0
  • 10
    1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,126 GBP2023-06-30
    Officer
    2010-11-01 ~ 2014-05-12
    PE - Director → CIF 0
  • 11
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2005-04-08
    PE - Secretary → CIF 0
  • 12
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    -54,992 GBP2023-06-30
    Officer
    2007-03-27 ~ 2010-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
119,042 GBP2023-06-30
55,760 GBP2022-06-30
Total Inventories
313,477 GBP2023-06-30
313,477 GBP2022-06-30
Debtors
182,696 GBP2023-06-30
327,322 GBP2022-06-30
Cash at bank and in hand
1,200 GBP2023-06-30
12,077 GBP2022-06-30
Current Assets
497,373 GBP2023-06-30
652,876 GBP2022-06-30
Creditors
Current
567,310 GBP2023-06-30
660,338 GBP2022-06-30
Net Current Assets/Liabilities
-69,937 GBP2023-06-30
-7,462 GBP2022-06-30
Total Assets Less Current Liabilities
49,105 GBP2023-06-30
48,298 GBP2022-06-30
Creditors
Non-current
59,778 GBP2023-06-30
30,846 GBP2022-06-30
Net Assets/Liabilities
-10,673 GBP2023-06-30
17,452 GBP2022-06-30
Equity
Called up share capital
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Retained earnings (accumulated losses)
-16,673 GBP2023-06-30
11,452 GBP2022-06-30
Equity
-10,673 GBP2023-06-30
17,452 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,505 GBP2023-06-30
98,505 GBP2022-06-30
Furniture and fittings
19,786 GBP2023-06-30
19,786 GBP2022-06-30
Motor vehicles
184,845 GBP2023-06-30
107,450 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
303,136 GBP2023-06-30
225,741 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,027 GBP2023-06-30
91,201 GBP2022-06-30
Furniture and fittings
19,549 GBP2023-06-30
19,469 GBP2022-06-30
Motor vehicles
71,518 GBP2023-06-30
59,311 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,094 GBP2023-06-30
169,981 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,826 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
80 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
12,207 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,113 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,478 GBP2023-06-30
7,304 GBP2022-06-30
Furniture and fittings
237 GBP2023-06-30
317 GBP2022-06-30
Motor vehicles
113,327 GBP2023-06-30
48,139 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
83,167 GBP2023-06-30
135,704 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
99,529 GBP2023-06-30
191,618 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
182,696 GBP2023-06-30
327,322 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
39,614 GBP2023-06-30
9,821 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
4,230 GBP2023-06-30
47,288 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,144 GBP2022-06-30
Other Taxation & Social Security Payable
Current
200,304 GBP2023-06-30
387,865 GBP2022-06-30
Other Creditors
Current
323,162 GBP2023-06-30
210,220 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
30,846 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
59,778 GBP2023-06-30
Related profiles found in government register
  • AMBER ESTATE MANAGEMENT LIMITED
    Info
    Registered number 05414714
    2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 2005-04-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • AMBER ESTATE MANAGEMENT LIMITED
    S
    Registered number missing
    008, Mill Studios, Crane Mead, Ware, Hertfordshire, SG12 9PY
    CIF 1
  • AMBER ESTATE MANAGEMENT LIMITED
    S
    Registered number missing
    201 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    CIF 6 - Director → ME
Ceased 7

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.