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
    Patel, Bhrijesh
    Company Director born in April 1979
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Patel, Vijay Ratilal
    Businessman born in March 1953
    Individual (8 offsprings)
    Officer
    2009-08-17 ~ now
    OF - director → CIF 0
    Mr Vijay Ratilal Patel
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Sanchit Balendra
    General Manager born in May 1980
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
    Patel, Sanchit Balendra
    Manager
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Patel, Nalinkumar
    Company Director born in June 1951
    Individual (22 offsprings)
    Officer
    2007-12-03 ~ 2009-09-08
    OF - director → CIF 0
  • 2
    Patel, Shobhna
    Individual
    Officer
    2007-12-03 ~ 2009-06-24
    OF - secretary → CIF 0
  • 3
    Patel, Prital
    Secretary born in December 1983
    Individual (13 offsprings)
    Officer
    2009-06-24 ~ 2017-03-10
    OF - director → CIF 0
    Patel, Prital
    Secretary
    Individual (13 offsprings)
    Officer
    2009-06-24 ~ 2009-08-17
    OF - secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - nominee-secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMBA HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
13,902,400 GBP2023-12-31
10,080,157 GBP2022-12-31
Debtors
411,120 GBP2023-12-31
499,770 GBP2022-12-31
Cash at bank and in hand
99,509 GBP2023-12-31
194,200 GBP2022-12-31
Current Assets
510,629 GBP2023-12-31
693,970 GBP2022-12-31
Net Current Assets/Liabilities
-870,493 GBP2023-12-31
-1,319,402 GBP2022-12-31
Total Assets Less Current Liabilities
13,031,907 GBP2023-12-31
8,760,755 GBP2022-12-31
Net Assets/Liabilities
10,032,229 GBP2023-12-31
5,901,887 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,663,027 GBP2023-12-31
1,307,685 GBP2022-12-31
Equity
10,032,229 GBP2023-12-31
5,901,887 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,630,000 GBP2023-12-31
9,855,000 GBP2022-12-31
Plant and equipment
638,648 GBP2023-12-31
638,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,369,802 GBP2023-12-31
10,493,648 GBP2022-12-31
Vehicles
101,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,248 GBP2023-12-31
413,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,402 GBP2023-12-31
413,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,757 GBP2023-01-01 ~ 2023-12-31
Vehicles
20,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
20,154 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
13,630,000 GBP2023-12-31
9,855,000 GBP2022-12-31
Plant and equipment
191,400 GBP2023-12-31
225,157 GBP2022-12-31
Vehicles
81,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
411,120 GBP2023-12-31
499,770 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
20,966 GBP2023-12-31
114,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,819 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,951 GBP2023-12-31
173,563 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
109,907 GBP2023-12-31
116,029 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,100,479 GBP2023-12-31
1,609,280 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
2,899,878 GBP2023-12-31
2,821,449 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
31,600 GBP2023-12-31
37,419 GBP2022-12-31
Equity
Revaluation reserve
8,369,102 GBP2023-12-31
4,594,102 GBP2022-12-31
4,594,102 GBP2021-12-31
  • AMBA HOLDINGS LIMITED
    Info
    Registered number 06443266
    61-65 Swinton Street, London WC1X 9NT
    Private Limited Company incorporated on 2007-12-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.