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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 7
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (11652 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Bourne, Isabel Ann
    Company Secretary born in July 1945
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Atkin, Roy Desmond
    Property Developer born in December 1962
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Woods, Caroline Lesley
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Woods, Caroline Lesley
    Accounts Administrator
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Lesley Woods
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Woods, Garry
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Mr Garry Woods
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Bourne, David Leonard
    Property Developer born in January 1942
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AMBER HOMES (SURREY) LIMITED

Period: 2005-10-04 ~ now
Company number: 05581861
Registered name
AMBER HOMES (SURREY) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,129 GBP2025-03-31
12,172 GBP2024-03-31
Debtors
687 GBP2025-03-31
1,242 GBP2024-03-31
Cash at bank and in hand
18,603 GBP2025-03-31
17,706 GBP2024-03-31
Current Assets
19,290 GBP2025-03-31
18,948 GBP2024-03-31
Creditors
Current
4,534 GBP2025-03-31
2,649 GBP2024-03-31
Net Current Assets/Liabilities
14,756 GBP2025-03-31
16,299 GBP2024-03-31
Total Assets Less Current Liabilities
23,885 GBP2025-03-31
28,471 GBP2024-03-31
Creditors
Non-current
14,255 GBP2025-03-31
16,897 GBP2024-03-31
Net Assets/Liabilities
9,630 GBP2025-03-31
11,574 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,530 GBP2025-03-31
11,474 GBP2024-03-31
Equity
9,630 GBP2025-03-31
11,574 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,659 GBP2024-03-31
Computers
3,201 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,860 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,643 GBP2025-03-31
9,638 GBP2024-03-31
Computers
3,088 GBP2025-03-31
3,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,731 GBP2025-03-31
12,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,005 GBP2024-04-01 ~ 2025-03-31
Computers
38 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,016 GBP2025-03-31
12,021 GBP2024-03-31
Computers
113 GBP2025-03-31
151 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
577 GBP2024-03-31
Prepayments
Current
687 GBP2025-03-31
665 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
687 GBP2025-03-31
1,242 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,778 GBP2025-03-31
2,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2025-03-31
Corporation Tax Payable
Current
66 GBP2025-03-31
52 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-648 GBP2025-03-31
-1,936 GBP2024-03-31
Accrued Liabilities
Current
1,400 GBP2025-03-31
1,350 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,778 GBP2025-03-31
2,778 GBP2024-03-31
Between two and five year, Non-current
8,333 GBP2025-03-31
More than five year, Non-current
3,144 GBP2025-03-31
5,786 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AMBER HOMES (SURREY) LIMITED
    Info
    Registered number 05581861
    Fiscal House, 367 London Road, Camberley, Surrey GU15 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.