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
    Adam, Garry Clark
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kjellberg, Henrik Vilhelm
    Chief Executive born in March 1971
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Moore, Catherine Mary
    Lettings Agent born in July 1963
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2021-05-10
    OF - Director → CIF 0
    Mrs Catherine Mary Moore
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moore, Neil Jonathan Charles
    Estate Agent born in October 1964
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Neil Jonathan Charles Moore
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gardner, Andrew Simon
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Andrew Simon Gardner
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-05-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
615,825 GBP2020-06-30
621,016 GBP2019-06-30
Current Assets
5,517 GBP2020-06-30
42,389 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-135,773 GBP2020-06-30
-133,136 GBP2019-06-30
Net Current Assets/Liabilities
-130,256 GBP2020-06-30
-90,747 GBP2019-06-30
Total Assets Less Current Liabilities
485,569 GBP2020-06-30
530,269 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-271,152 GBP2020-06-30
-330,646 GBP2019-06-30
Net Assets/Liabilities
191,931 GBP2020-06-30
196,722 GBP2019-06-30
Equity
191,931 GBP2020-06-30
196,722 GBP2019-06-30
Average Number of Employees
72019-07-01 ~ 2020-06-30
72018-07-01 ~ 2019-06-30
Related profiles found in government register
  • AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
    Info
    Registered number 06924493
    Sunway House, Raglan Road, Lowestoft NR32 2LW
    Private Limited Company incorporated on 2009-06-04 and dissolved on 2022-09-06 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
    S
    Registered number 06924493
    17, High Street, Storrington, Pulborough, West Sussex, England, RH20 4DR
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
    S
    Registered number 06924493
    Old Stables, 17 High Street, Storrington, West Sussex, United Kingdom, RH20 4DR
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,783 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old Stables 17 High Street, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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