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
3
- 1
Ford, John Keith
Born in November 1951Individual (2 offsprings)Officer
2005-09-09 ~ nowOF - Director → CIF 0Ford, John Keith
Partner Care HomeIndividual (2 offsprings)Officer 2005-09-09 ~ nowOF - Secretary → CIF 0Mr John Keith Ford
Born in November 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wade, Katie
Born in February 1977Individual (2 offsprings)Officer 2017-05-23 ~ nowOF - Director → CIF 0 - 3
Ford, Margaret Anne
Born in March 1951Individual (5 offsprings)Officer 2005-09-09 ~ nowOF - Director → CIF 0Mrs Margaret Anne Ford
Born in March 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Bailey, Angela
No born in June 1974IndividualOfficer 2017-05-23 ~ 2021-04-12OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-09-09 ~ 2005-09-09PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2005-09-09 ~ 2005-09-09PE - Nominee Director → CIF 0
Company in focus
AMBERWOOD CARE HOME LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
68,125 GBP2024-10-31
36,594 GBP2023-10-31
Debtors
159,101 GBP2024-10-31
180,150 GBP2023-10-31
Cash at bank and in hand
284,404 GBP2024-10-31
286,091 GBP2023-10-31
Current Assets
443,505 GBP2024-10-31
466,241 GBP2023-10-31
Net Current Assets/Liabilities
129,140 GBP2024-10-31
151,419 GBP2023-10-31
Total Assets Less Current Liabilities
197,265 GBP2024-10-31
188,013 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
197,165 GBP2024-10-31
187,913 GBP2023-10-31
Equity
197,265 GBP2024-10-31
188,013 GBP2023-10-31
Average Number of Employees
682023-11-01 ~ 2024-10-31
682022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
525,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
525,000 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
516,044 GBP2024-10-31
516,044 GBP2023-10-31
Furniture and fittings
369,279 GBP2024-10-31
369,279 GBP2023-10-31
Motor vehicles
57,950 GBP2024-10-31
8,950 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
943,273 GBP2024-10-31
894,273 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
490,699 GBP2024-10-31
484,820 GBP2023-10-31
Furniture and fittings
369,279 GBP2024-10-31
369,279 GBP2023-10-31
Motor vehicles
15,170 GBP2024-10-31
3,580 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,148 GBP2024-10-31
857,679 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,879 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,590 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,469 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
25,345 GBP2024-10-31
31,224 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Motor vehicles
42,780 GBP2024-10-31
5,370 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
23,522 GBP2024-10-31
49,031 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
46,988 GBP2024-10-31
46,472 GBP2023-10-31
Other Debtors
Current
21,727 GBP2024-10-31
25,419 GBP2023-10-31
Prepayments/Accrued Income
Current
66,864 GBP2024-10-31
59,228 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
159,101 GBP2024-10-31
180,150 GBP2023-10-31
Trade Creditors/Trade Payables
Current
20,963 GBP2024-10-31
14,503 GBP2023-10-31
Corporation Tax Payable
Current
36,222 GBP2024-10-31
37,842 GBP2023-10-31
Other Taxation & Social Security Payable
Current
35,805 GBP2024-10-31
36,447 GBP2023-10-31
Other Creditors
Current
144,224 GBP2024-10-31
123,945 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
16,515 GBP2024-10-31
8,503 GBP2023-10-31
Creditors
Current
314,365 GBP2024-10-31
314,822 GBP2023-10-31
- Registered number 05559021
AMBERWOOD CARE HOME LIMITED
Info2 Merus Court, Meridian Business Park, Leicester LE19 1RJPRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.