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 2
  • 1
    Robertshaw, James Andrew
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 2
    H. AMBLER & SONS LIMITED - 2018-11-09
    BAXCO1314 LIMITED - 2013-04-16
    Keelham Hall Farm, Thornton, Bradford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,142,089 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr James Andrew Robertshaw
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 2
    Robertshaw, Victoria Jane
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2019-02-01
    OF - Director → CIF 0
    Robertshaw, Victoria Jane
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs Victoria Jane Robertshaw
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
    KEELHAM HALL FARM SHOP LIMITED - 2012-07-09
    KEELHAM HALL FARM LIMITED - 2008-10-31
    21, Gargrave Road, Skipton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    837,488 GBP2022-01-30
    Person with significant control
    2019-02-01 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H. AMBLER & SONS LIMITED

Previous names
KEELHAM HALL FARM SHOP LIMITED - 2018-11-12
KEELHAM FARM SHOP LIMITED - 2012-07-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
49,147 GBP2024-01-31
92,450 GBP2023-01-31
Debtors
Current
83,672 GBP2024-01-31
24,062 GBP2023-01-31
Cash at bank and in hand
33,784 GBP2024-01-31
27,266 GBP2023-01-31
Current Assets
117,456 GBP2024-01-31
51,328 GBP2023-01-31
Net Current Assets/Liabilities
74,255 GBP2024-01-31
-97,536 GBP2023-01-31
Total Assets Less Current Liabilities
123,402 GBP2024-01-31
-5,086 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-51,027 GBP2024-01-31
-68,508 GBP2023-01-31
Net Assets/Liabilities
65,375 GBP2024-01-31
-73,594 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
65,275 GBP2024-01-31
-73,694 GBP2023-01-31
Equity
65,375 GBP2024-01-31
-73,594 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
347,564 GBP2024-01-31
347,564 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
298,417 GBP2024-01-31
255,114 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,303 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
49,147 GBP2024-01-31
92,450 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,239 GBP2024-01-31
1,429 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
3,877 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
83,672 GBP2024-01-31
24,062 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
16,962 GBP2024-01-31
71,261 GBP2023-01-31
Non-current, Amounts falling due after one year
51,027 GBP2024-01-31
68,508 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
  • H. AMBLER & SONS LIMITED
    Info
    KEELHAM HALL FARM SHOP LIMITED - 2018-11-12
    KEELHAM FARM SHOP LIMITED - 2012-07-09
    Registered number 07413977
    Keelham Hall Farm, Thornton, Bradford, West Yorkshire BD13 3SS
    Private Limited Company incorporated on 2010-10-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-28
    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.