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
    Smith, Nathan Kenneth
    Company Director born in February 1986
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ashley Street Works, Ashley Street, Burnley, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300,099 GBP2024-03-31
    Person with significant control
    2021-09-16 ~ 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
    Ralph, Adrian Charles
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Harris, Bryan
    Director born in May 1927
    Individual
    Officer
    2005-09-08 ~ 2006-03-20
    OF - Director → CIF 0
    Harris, Bryan
    Administrator
    Individual
    Officer
    2006-03-17 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 3
    Marshall, Michelle
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2021-09-16
    OF - Director → CIF 0
    Marshall, Michelle
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 4
    1 Fawdon House Farm Cottage, Longhirst, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,406,257 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER INDRANI PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,742 GBP2024-03-31
10,843 GBP2023-03-31
Investment Property
1,543,759 GBP2024-03-31
1,199,791 GBP2023-03-31
Fixed Assets
1,553,501 GBP2024-03-31
1,210,634 GBP2023-03-31
Debtors
Current
7,553 GBP2024-03-31
11,652 GBP2023-03-31
Cash at bank and in hand
18,876 GBP2024-03-31
13,301 GBP2023-03-31
Current Assets
26,429 GBP2024-03-31
24,953 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-548,176 GBP2024-03-31
-441,004 GBP2023-03-31
Net Current Assets/Liabilities
-521,747 GBP2024-03-31
-416,051 GBP2023-03-31
Total Assets Less Current Liabilities
1,031,754 GBP2024-03-31
794,583 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-186,667 GBP2024-03-31
Net Assets/Liabilities
842,067 GBP2024-03-31
791,523 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
12,770 GBP2024-03-31
12,770 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,028 GBP2024-03-31
1,927 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,543,759 GBP2024-03-31
1,199,791 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

  • AMBER INDRANI PROPERTY LIMITED
    Info
    Registered number 05557815
    Fourth Floor St James House, St James's Row, Burnley BB11 1DR
    Private Limited Company incorporated on 2005-09-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.