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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
    Ford, John Keith
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, Margaret Anne
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mrs Margaret Anne Ford
    Born in March 1951
    Individual (32 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
  • 4
    Bailey, Angela
    No born in June 1974
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERWOOD CARE HOME LIMITED

Period: 2005-09-09 ~ now
Company number: 05559021
Registered name
AMBERWOOD CARE HOME LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
134,154 GBP2025-10-31
68,125 GBP2024-10-31
Debtors
145,520 GBP2025-10-31
159,101 GBP2024-10-31
Cash at bank and in hand
201,468 GBP2025-10-31
284,404 GBP2024-10-31
Current Assets
346,988 GBP2025-10-31
443,505 GBP2024-10-31
Net Current Assets/Liabilities
16,392 GBP2025-10-31
129,140 GBP2024-10-31
Total Assets Less Current Liabilities
150,546 GBP2025-10-31
197,265 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
150,446 GBP2025-10-31
197,165 GBP2024-10-31
Equity
150,546 GBP2025-10-31
197,265 GBP2024-10-31
Average Number of Employees
672024-11-01 ~ 2025-10-31
682023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Goodwill
525,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
525,000 GBP2024-10-31
Intangible Assets
Goodwill
0 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
608,771 GBP2025-10-31
516,044 GBP2024-10-31
Furniture and fittings
369,279 GBP2025-10-31
369,279 GBP2024-10-31
Motor vehicles
57,950 GBP2025-10-31
57,950 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,036,000 GBP2025-10-31
943,273 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
505,807 GBP2025-10-31
490,699 GBP2024-10-31
Furniture and fittings
369,279 GBP2025-10-31
369,279 GBP2024-10-31
Motor vehicles
26,760 GBP2025-10-31
15,170 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
901,846 GBP2025-10-31
875,148 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,108 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
11,590 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,698 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
102,964 GBP2025-10-31
25,345 GBP2024-10-31
Furniture and fittings
0 GBP2025-10-31
0 GBP2024-10-31
Motor vehicles
31,190 GBP2025-10-31
42,780 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
11,518 GBP2025-10-31
23,522 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
6,533 GBP2025-10-31
0 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
48,488 GBP2025-10-31
46,988 GBP2024-10-31
Other Debtors
Current
19,204 GBP2025-10-31
21,727 GBP2024-10-31
Prepayments/Accrued Income
Current
59,777 GBP2025-10-31
66,864 GBP2024-10-31
Trade Creditors/Trade Payables
Current
32,992 GBP2025-10-31
20,963 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
36,222 GBP2024-10-31
Other Taxation & Social Security Payable
Current
41,558 GBP2025-10-31
35,805 GBP2024-10-31
Other Creditors
Current
148,267 GBP2025-10-31
144,224 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
20,683 GBP2025-10-31
16,515 GBP2024-10-31

  • 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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.