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
    Partner Care Home born in November 1951
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Ford, John Keith
    Partner Care Home
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Secretary → CIF 0
    Mr John Keith Ford
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ford, Margaret Anne
    Partner Care Home born in March 1951
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mrs Margaret Anne Ford
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wade, Katie
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bailey, Angela
    No born in June 1974
    Individual
    Officer
    2017-05-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
parent relation
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
36,594 GBP2023-10-31
22,539 GBP2022-10-31
Debtors
180,150 GBP2023-10-31
192,838 GBP2022-10-31
Cash at bank and in hand
286,091 GBP2023-10-31
358,587 GBP2022-10-31
Current Assets
466,241 GBP2023-10-31
551,425 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-314,822 GBP2023-10-31
-363,771 GBP2022-10-31
Net Current Assets/Liabilities
151,419 GBP2023-10-31
187,654 GBP2022-10-31
Total Assets Less Current Liabilities
188,013 GBP2023-10-31
210,193 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-27,500 GBP2022-10-31
Net Assets/Liabilities
188,013 GBP2023-10-31
182,693 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
187,913 GBP2023-10-31
182,593 GBP2022-10-31
Equity
188,013 GBP2023-10-31
182,693 GBP2022-10-31
Average Number of Employees
682022-11-01 ~ 2023-10-31
662021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
525,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
525,000 GBP2022-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
516,044 GBP2023-10-31
492,423 GBP2022-10-31
Furniture and fittings
369,279 GBP2023-10-31
369,279 GBP2022-10-31
Motor vehicles
8,950 GBP2023-10-31
8,950 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
894,273 GBP2023-10-31
870,652 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
484,820 GBP2023-10-31
477,044 GBP2022-10-31
Furniture and fittings
369,279 GBP2023-10-31
369,279 GBP2022-10-31
Motor vehicles
3,580 GBP2023-10-31
1,790 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,679 GBP2023-10-31
848,113 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,776 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,790 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,566 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
31,224 GBP2023-10-31
15,379 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Motor vehicles
5,370 GBP2023-10-31
7,160 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
49,031 GBP2023-10-31
19,666 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
46,472 GBP2023-10-31
43,644 GBP2022-10-31
Other Debtors
Current
25,419 GBP2023-10-31
25,854 GBP2022-10-31
Prepayments/Accrued Income
Current
59,228 GBP2023-10-31
103,674 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
180,150 GBP2023-10-31
192,838 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
14,503 GBP2023-10-31
14,929 GBP2022-10-31
Corporation Tax Payable
Current
37,842 GBP2023-10-31
72,707 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,447 GBP2023-10-31
19,291 GBP2022-10-31
Other Creditors
Current
123,945 GBP2023-10-31
111,330 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
8,503 GBP2023-10-31
56,314 GBP2022-10-31
Creditors
Current
314,822 GBP2023-10-31
363,771 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
27,500 GBP2022-10-31
  • AMBERWOOD CARE HOME LIMITED
    Info
    Registered number 05559021
    2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2005-09-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.