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
Active 3
  • 1
    Mr Stephen Hughes
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
    Dickson, Peter Trevor
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
    Mr Peter Trevor Dickson
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressSuite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pritchard, Martin
    Electrician born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hughes, Stephen
    Electrician born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    icon of addressLeigh 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
Fixed Assets
188 GBP2023-10-31
Debtors
508,418 GBP2024-10-31
406,045 GBP2023-10-31
Cash at bank and in hand
2,498 GBP2024-10-31
100,338 GBP2023-10-31
Current Assets
510,916 GBP2024-10-31
506,383 GBP2023-10-31
Net Current Assets/Liabilities
221,243 GBP2024-10-31
159,974 GBP2023-10-31
Total Assets Less Current Liabilities
221,243 GBP2024-10-31
160,162 GBP2023-10-31
Net Assets/Liabilities
221,243 GBP2024-10-31
160,162 GBP2023-10-31
Equity
Called up share capital
451 GBP2024-10-31
451 GBP2023-10-31
Retained earnings (accumulated losses)
220,792 GBP2024-10-31
159,711 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,250 GBP2024-10-31
6,250 GBP2023-10-31
Furniture and fittings
16,428 GBP2024-10-31
16,428 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
22,678 GBP2024-10-31
22,678 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,250 GBP2024-10-31
6,255 GBP2023-10-31
Furniture and fittings
16,428 GBP2024-10-31
16,235 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,678 GBP2024-10-31
22,490 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-5 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
193 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
-5 GBP2023-10-31
Furniture and fittings
193 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,479 GBP2023-10-31

Related profiles found in government register
  • AMBIENT HOLDINGS UK LIMITED
    Info
    AMBIENT BUILDING SERVICES LIMITED - 2008-09-22
    CK PRECISION LIMITED - 2008-09-22
    Registered number 06258350
    icon of addressSuite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AMBIENT HOLDINGS UK LIMITED
    S
    Registered number 06258350
    icon of addressSuite 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
  • icon of addressSuite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.