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
    Dickson, Peter Trevor
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
    Mr Peter Trevor Dickson
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2023-05-25 ~ now
    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
  • 2
    Mr Stephen Hughes
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pritchard, Martin
    Electrician born in December 1965
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hughes, Stephen
    Electrician born in January 1969
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Leigh House, Weald Road, Brentwood, Essex
    Corporate
    Officer
    2007-05-24 ~ 2007-07-09
    PE - Director → CIF 0
parent relation
Company in focus

AMBIENT HOLDINGS UK LIMITED

Previous names
AMBIENT BUILDING SERVICES LIMITED - 2008-09-22
CK PRECISION LIMITED - 2007-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
188 GBP2023-10-31
351 GBP2022-10-31
Fixed Assets
188 GBP2023-10-31
351 GBP2022-10-31
Debtors
321,274 GBP2023-10-31
326,860 GBP2022-10-31
Cash at bank and in hand
100,338 GBP2023-10-31
29 GBP2022-10-31
Current Assets
421,612 GBP2023-10-31
326,889 GBP2022-10-31
Net Current Assets/Liabilities
159,974 GBP2023-10-31
26,478 GBP2022-10-31
Total Assets Less Current Liabilities
160,162 GBP2023-10-31
26,829 GBP2022-10-31
Net Assets/Liabilities
160,162 GBP2023-10-31
26,829 GBP2022-10-31
Equity
Called up share capital
451 GBP2023-10-31
451 GBP2022-10-31
Retained earnings (accumulated losses)
159,711 GBP2023-10-31
26,378 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,250 GBP2023-10-31
6,250 GBP2022-10-31
Furniture and fittings
16,428 GBP2023-10-31
16,428 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
22,678 GBP2023-10-31
22,678 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,255 GBP2023-10-31
6,157 GBP2022-10-31
Furniture and fittings
16,235 GBP2023-10-31
16,170 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,490 GBP2023-10-31
22,327 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
65 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
-5 GBP2023-10-31
93 GBP2022-10-31
Furniture and fittings
193 GBP2023-10-31
258 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,479 GBP2023-10-31
10,031 GBP2022-10-31

Related profiles found in government register
  • AMBIENT HOLDINGS UK LIMITED
    Info
    AMBIENT BUILDING SERVICES LIMITED - 2008-09-22
    CK PRECISION LIMITED - 2007-07-10
    Registered number 06258350
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • AMBIENT HOLDINGS UK LIMITED
    S
    Registered number 06258350
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167 GBP2023-10-31
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.