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
2
- 1
Woods, Caroline Lesley
Born in September 1966Individual (2 offsprings)Officer
2005-10-04 ~ nowOF - Director → CIF 0Woods, Caroline Lesley
Accounts AdministratorIndividual (2 offsprings)Officer 2005-10-04 ~ nowOF - Secretary → CIF 0Mrs Caroline Lesley Woods
Born in September 1966Individual (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 0PE - Right to appoint or remove directors → CIF 0 - 2
Woods, Garry
Born in January 1962Individual (2 offsprings)Officer 2006-10-30 ~ nowOF - Director → CIF 0Mr Garry Woods
Born in January 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Atkin, Roy Desmond
Property Developer born in December 1962IndividualOfficer 2005-10-04 ~ 2006-10-30OF - Director → CIF 0 - 2
Graeme, Lesley Joyce
Director born in December 1953IndividualOfficer 2005-10-04 ~ 2005-10-04OF - Director → CIF 0 - 3
Bourne, Isabel Ann
Company Secretary born in July 1945Individual (1 offspring)Officer 2005-10-04 ~ 2012-06-01OF - Director → CIF 0 - 4
Graeme, Dorothy May
IndividualOfficer 2005-10-04 ~ 2005-10-04OF - Secretary → CIF 0 - 5
Bourne, David Leonard
Property Developer born in January 1942Individual (1 offspring)Officer 2005-10-04 ~ 2012-06-01OF - Director → CIF 0
Company in focus
AMBER HOMES (SURREY) LIMITED
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,172 GBP2024-03-31
16,229 GBP2023-03-31
Debtors
1,242 GBP2024-03-31
5,839 GBP2023-03-31
Cash at bank and in hand
17,706 GBP2024-03-31
20,055 GBP2023-03-31
Current Assets
18,948 GBP2024-03-31
25,894 GBP2023-03-31
Creditors
Current
2,649 GBP2024-03-31
5,339 GBP2023-03-31
Net Current Assets/Liabilities
16,299 GBP2024-03-31
20,555 GBP2023-03-31
Total Assets Less Current Liabilities
28,471 GBP2024-03-31
36,784 GBP2023-03-31
Creditors
Non-current
16,897 GBP2024-03-31
19,476 GBP2023-03-31
Net Assets/Liabilities
11,574 GBP2024-03-31
17,308 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,474 GBP2024-03-31
17,208 GBP2023-03-31
Equity
11,574 GBP2024-03-31
17,308 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,659 GBP2023-03-31
Computers
3,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,638 GBP2024-03-31
5,631 GBP2023-03-31
Computers
3,050 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,688 GBP2024-03-31
8,631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,007 GBP2023-04-01 ~ 2024-03-31
Computers
50 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,021 GBP2024-03-31
16,028 GBP2023-03-31
Computers
151 GBP2024-03-31
201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
577 GBP2024-03-31
5,001 GBP2023-03-31
Prepayments
Current
665 GBP2024-03-31
838 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,242 GBP2024-03-31
Amounts falling due within one year, Current
5,839 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,778 GBP2024-03-31
2,778 GBP2023-03-31
Corporation Tax Payable
Current
52 GBP2024-03-31
4 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-1,936 GBP2024-03-31
-130 GBP2023-03-31
Accrued Liabilities
Current
1,350 GBP2024-03-31
1,350 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,778 GBP2024-03-31
Between one and two years, Non-current
2,778 GBP2023-03-31
Between two and five year, Non-current
8,333 GBP2024-03-31
More than five year, Non-current
5,786 GBP2024-03-31
8,365 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
- Registered number 05581861
AMBER HOMES (SURREY) LIMITED
Info
Fiscal House, 367 London Road, Camberley, Surrey GU15 3HQPRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 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.