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
    Hough, Mark
    Contracts Director born in April 1974
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Richard
    Builder born in February 1947
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Richard Hough
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hough, Marion Ann
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AMBERFRAME HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
800,100 GBP2024-03-31
800,100 GBP2023-03-31
Debtors
Current
33,048 GBP2024-03-31
24,058 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,092 GBP2024-03-31
-4,808 GBP2023-03-31
Net Current Assets/Liabilities
28,956 GBP2024-03-31
19,250 GBP2023-03-31
Total Assets Less Current Liabilities
829,056 GBP2024-03-31
819,350 GBP2023-03-31
Net Assets/Liabilities
763,036 GBP2024-03-31
753,330 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
762,936 GBP2024-03-31
753,230 GBP2023-03-31
Equity
763,036 GBP2024-03-31
753,330 GBP2023-03-31
Corporation Tax Payable
Current
2,277 GBP2024-03-31
3,158 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,815 GBP2024-03-31
1,650 GBP2023-03-31
Creditors
Current
4,092 GBP2024-03-31
4,808 GBP2023-03-31
Net Deferred Tax Liability/Asset
-66,020 GBP2024-03-31
-66,020 GBP2023-03-31
-31,175 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,845 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMBERFRAME HOLDINGS LIMITED
    Info
    Registered number 07115780
    6 High Street, Ely, Cambridgeshire CB7 4JU
    Private Limited Company incorporated on 2010-01-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AMBERFRAME HOLDINGS LIMITED
    S
    Registered number 07115780
    6, High Street, Ely, England, CB7 4JU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 High Street, Ely, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,626 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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