logo
explain how to read the page

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 8
  • 1
    Hedison, Diana
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Diana Hedison
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
  • 2
    Hedison, Ben
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Keck, Jeremy
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Hedison, Simon Lindsay
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Hedison, Simon Lindsay
    Director
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lindsay Hedison
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-05-12 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2006-05-12 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 7
    AMBASSADOR DISCOUNT PLASTICS LIMITED
    13708335
    (ambassador), Holly Road, Skegness, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BOARDCRAFT (HOLDINGS) LIMITED 11630165
    Allium House, 36 Water Street, Birmingham, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-23 ~ 2023-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBASSADOR WINDOW SYSTEMS LIMITED

Period: 2006-07-04 ~ now
Company number: 05814826
Registered names
AMBASSADOR WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
Brief company account
Property, Plant & Equipment
36,465 GBP2025-06-30
39,240 GBP2024-06-30
Total Inventories
23,800 GBP2025-06-30
39,285 GBP2024-06-30
Debtors
1,055,634 GBP2025-06-30
1,054,388 GBP2024-06-30
Cash at bank and in hand
313 GBP2024-06-30
Current Assets
1,079,434 GBP2025-06-30
1,093,986 GBP2024-06-30
Creditors
Current
407,651 GBP2025-06-30
332,839 GBP2024-06-30
Net Current Assets/Liabilities
671,783 GBP2025-06-30
761,147 GBP2024-06-30
Total Assets Less Current Liabilities
708,248 GBP2025-06-30
800,387 GBP2024-06-30
Creditors
Non-current
76,909 GBP2025-06-30
199,087 GBP2024-06-30
Net Assets/Liabilities
631,339 GBP2025-06-30
601,300 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
631,239 GBP2025-06-30
601,200 GBP2024-06-30
Equity
631,339 GBP2025-06-30
601,300 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
233,466 GBP2025-06-30
225,016 GBP2024-06-30
Property, Plant & Equipment - Disposals
-2,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,001 GBP2025-06-30
185,776 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,850 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-625 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings
Secured
152,942 GBP2025-06-30
269,008 GBP2024-06-30
Total Borrowings
Secured
183,021 GBP2025-06-30
305,199 GBP2024-06-30

  • AMBASSADOR WINDOW SYSTEMS LIMITED
    Info
    COMMAND STRATEGY LIMITED - 2006-07-04
    Registered number 05814826
    Holly Road, Skegness, Lincolnshire PE25 3TE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.