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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 6
  • 1
    Ralph, Adrian Charles
    Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Marshall, Michelle
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2005-09-08 ~ 2021-09-16
    OF - Director → CIF 0
    Marshall, Michelle
    Individual (12 offsprings)
    Officer
    2005-09-08 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Smith, Nathan Kenneth
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Bryan
    Director born in May 1927
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2006-03-20
    OF - Director → CIF 0
    Harris, Bryan
    Administrator
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 5
    R S ENGINEERING (2018) LTD
    11335170
    Ashley Street Works, Ashley Street, Burnley, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RSE HOLDINGS LIMITED
    09518085
    1 Fawdon House Farm Cottage, Longhirst, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    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

Period: 2005-09-08 ~ now
Company number: 05557815
Registered name
AMBER INDRANI PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,592 GBP2025-03-31
9,742 GBP2024-03-31
Investment Property
1,543,759 GBP2025-03-31
1,543,759 GBP2024-03-31
Fixed Assets
1,552,351 GBP2025-03-31
1,553,501 GBP2024-03-31
Debtors
Current
7,553 GBP2024-03-31
Cash at bank and in hand
4,663 GBP2025-03-31
18,876 GBP2024-03-31
Current Assets
4,663 GBP2025-03-31
26,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-488,279 GBP2025-03-31
-548,176 GBP2024-03-31
Net Current Assets/Liabilities
-483,616 GBP2025-03-31
-521,747 GBP2024-03-31
Total Assets Less Current Liabilities
1,068,735 GBP2025-03-31
1,031,754 GBP2024-03-31
Net Assets/Liabilities
897,575 GBP2025-03-31
842,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,770 GBP2025-03-31
12,770 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,178 GBP2025-03-31
3,028 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,150 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,543,759 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • 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 (20 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.