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, Katherine Victoria
Born in November 1985Individual (6 offsprings)Officer
2013-03-22 ~ nowOF - Director → CIF 0Johnson, Katherine Victoria
Individual (6 offsprings)Officer 2011-08-19 ~ nowOF - Secretary → CIF 0 - 2
Johnson, Stephen Boyd
Born in December 1957Individual (23 offsprings)Officer 2009-07-17 ~ nowOF - Director → CIF 0Mr Stephen Boyd Johnson
Born in December 1957Individual (23 offsprings)Person with significant control 2017-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Karn, Paul
General Manager born in March 1966Individual (7 offsprings)Officer 2005-04-22 ~ 2006-12-28OF - Director → CIF 0 - 2
Fitch, Christopher James
Head Of Property Management born in June 1983Individual (3 offsprings)Officer 2017-11-16 ~ 2018-12-14OF - Director → CIF 0 - 3
Johnson, William George James
Facilities Manager born in January 1989Individual (2 offsprings)Officer 2019-01-25 ~ 2020-01-15OF - Director → CIF 0 - 4
Garnett, Donna Catherine
Individual (1 offspring)Officer 2010-03-12 ~ 2011-08-19OF - Secretary → CIF 0 - 5
Hughes, Keith Roland
Company Director born in March 1953IndividualOfficer 2005-07-20 ~ 2006-03-02OF - Director → CIF 0 - 6
Williams, Lucie Caroline
Company SecretaryIndividual (7 offsprings)Officer 2006-12-28 ~ 2007-03-27OF - Secretary → CIF 0 - 7
Harvey, Ian James
Accountant born in January 1980Individual (27 offsprings)Officer 2005-04-10 ~ 2009-02-04OF - Director → CIF 0Harvey, Ian James
AccountantIndividual (27 offsprings)Officer 2005-04-10 ~ 2006-12-28OF - Secretary → CIF 0 - 8
Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2005-04-05 ~ 2005-04-08PE - Director → CIF 0 - 9Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2005-04-05 ~ 2005-04-08PE - Secretary → CIF 0
- 101st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, HertfordshireActive Corporate (2 parents)Equity (Company account)1,091 GBP2024-06-30Officer2010-11-01 ~ 2014-05-12PE - Director → CIF 0
- 11008, Mill Studio, Crane Mead, Ware, HertfordshireActive Corporate (3 parents, 119 offsprings)Equity (Company account)-42,089 GBP2024-06-30Officer2007-03-27 ~ 2010-03-12PE - Secretary → CIF 0
- 12RED BRICK HOLDINGS LTD008, Mill Studio, Crane Mead, Ware, HertfordshireDissolved Corporate (3 parents)Officer2007-03-27 ~ 2010-04-05PE - Director → CIF 0
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
100,345 GBP2024-06-30
119,042 GBP2023-06-30
Total Inventories
313,477 GBP2023-06-30
Debtors
360,500 GBP2024-06-30
182,696 GBP2023-06-30
Cash at bank and in hand
27,018 GBP2024-06-30
1,200 GBP2023-06-30
Current Assets
387,518 GBP2024-06-30
497,373 GBP2023-06-30
Creditors
Current
522,466 GBP2024-06-30
567,310 GBP2023-06-30
Net Current Assets/Liabilities
-134,948 GBP2024-06-30
-69,937 GBP2023-06-30
Total Assets Less Current Liabilities
-34,603 GBP2024-06-30
49,105 GBP2023-06-30
Creditors
Non-current
55,145 GBP2024-06-30
59,778 GBP2023-06-30
Net Assets/Liabilities
-89,748 GBP2024-06-30
-10,673 GBP2023-06-30
Equity
Called up share capital
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Retained earnings (accumulated losses)
-95,748 GBP2024-06-30
-16,673 GBP2023-06-30
Equity
-89,748 GBP2024-06-30
-10,673 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,702 GBP2024-06-30
98,505 GBP2023-06-30
Furniture and fittings
19,786 GBP2024-06-30
19,786 GBP2023-06-30
Motor vehicles
184,845 GBP2024-06-30
184,845 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
310,333 GBP2024-06-30
303,136 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,196 GBP2024-06-30
93,027 GBP2023-06-30
Furniture and fittings
19,609 GBP2024-06-30
19,549 GBP2023-06-30
Motor vehicles
94,183 GBP2024-06-30
71,518 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,988 GBP2024-06-30
184,094 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,169 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
60 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
22,665 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,894 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,506 GBP2024-06-30
5,478 GBP2023-06-30
Furniture and fittings
177 GBP2024-06-30
237 GBP2023-06-30
Motor vehicles
90,662 GBP2024-06-30
113,327 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
148,161 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
67,997 GBP2024-06-30
83,167 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
144,342 GBP2024-06-30
Current, Amounts falling due within one year
99,529 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
360,500 GBP2024-06-30
Current, Amounts falling due within one year
182,696 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
39,614 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,458 GBP2024-06-30
4,230 GBP2023-06-30
Other Taxation & Social Security Payable
Current
499,954 GBP2024-06-30
200,304 GBP2023-06-30
Other Creditors
Current
17,054 GBP2024-06-30
323,162 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
55,145 GBP2024-06-30
59,778 GBP2023-06-30
Related profiles found in government register
- Registered number 05414714
AMBER ESTATE MANAGEMENT LIMITED
Info2 Tower Centre, Hoddesdon, Hertfordshire EN11 8URPRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 AMBER ESTATE MANAGEMENT LIMITED
SRegistered number missingCIF 1008, Mill Studios, Crane Mead, Ware, Hertfordshire, SG12 9PYAMBER ESTATE MANAGEMENT LIMITED
SRegistered number missingCIF 2 CIF 3201 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
Offspring entities and appointments
Active
2
- 12 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)Equity (Company account)290 GBP2024-12-31Officer 2025-06-17 ~ nowCIF 6 - Director → ME
- 22 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2025-03-31Officer 2022-06-07 ~ nowCIF 7 - Director → ME
Ceased
7
- 1Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-02-01 ~ 2009-11-02CIF 1 - Director → ME
- 22 Centrus Mead Lane, Hertford, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer 2022-04-28 ~ 2022-04-28CIF 9 - Secretary → ME
- 32 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)Officer 2006-03-29 ~ 2007-11-15CIF 4 - Director → ME
- 42 Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)24 GBP2024-03-24Officer 2024-08-01 ~ 2024-08-01CIF 8 - Secretary → ME
- 5Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-04-23 ~ 2009-11-03CIF 5 - Director → ME
- 6Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-02-01 ~ 2008-12-09CIF 3 - Director → ME
- 7Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2007-12-04 ~ 2008-06-12CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.