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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
    Brooks, Andrew Michael
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Brooks
    Born in October 1985
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Partridge, Helen Amy
    Born in January 1989
    Individual (10 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Charlotte
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Burke, John Anthony
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Brooks, Michael Alan
    Property Manager born in March 1953
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2014-08-18
    OF - Director → CIF 0
    Brooks, Michael Alan
    Company Director born in March 1953
    Individual (5 offsprings)
    2015-08-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Brooks, Helen Amy
    Property Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 258 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-05-06 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBEC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,043 GBP2024-12-31
2,125 GBP2023-12-31
Investment Property
14,862,941 GBP2024-12-31
14,817,314 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
14,866,984 GBP2024-12-31
14,820,439 GBP2023-12-31
Debtors
16,724,658 GBP2024-12-31
17,976,476 GBP2023-12-31
Cash at bank and in hand
188,627 GBP2024-12-31
221,696 GBP2023-12-31
Current Assets
16,913,285 GBP2024-12-31
18,198,172 GBP2023-12-31
Net Current Assets/Liabilities
15,839,105 GBP2024-12-31
16,021,711 GBP2023-12-31
Total Assets Less Current Liabilities
30,706,089 GBP2024-12-31
30,842,150 GBP2023-12-31
Creditors
Non-current
-1,866,244 GBP2024-12-31
-2,289,069 GBP2023-12-31
Net Assets/Liabilities
28,839,845 GBP2024-12-31
28,553,081 GBP2023-12-31
Equity
Called up share capital
4,225,001 GBP2024-12-31
4,225,001 GBP2023-12-31
Retained earnings (accumulated losses)
23,214,108 GBP2024-12-31
22,927,344 GBP2023-12-31
Equity
28,839,845 GBP2024-12-31
28,553,081 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,252 GBP2024-12-31
14,410 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,209 GBP2024-12-31
12,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,043 GBP2024-12-31
2,125 GBP2023-12-31
Investment Property - Fair Value Model
14,862,941 GBP2024-12-31
14,817,314 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,768 GBP2024-12-31
38,973 GBP2023-12-31
Amounts Owed By Related Parties
6,611,179 GBP2024-12-31
Current
7,410,096 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,065,711 GBP2024-12-31
10,527,407 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,724,658 GBP2024-12-31
17,976,476 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
422,825 GBP2024-12-31
400,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,021 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,471 GBP2024-12-31
10,681 GBP2023-12-31
Other Creditors
Current
579,863 GBP2024-12-31
1,765,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,866,244 GBP2024-12-31
2,289,069 GBP2023-12-31
Bank Borrowings
2,289,069 GBP2024-12-31
2,689,457 GBP2023-12-31
Total Borrowings
Current
422,825 GBP2024-12-31
400,388 GBP2023-12-31
Non-current
1,866,244 GBP2024-12-31
2,289,069 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,225,001 shares2024-12-31
4,225,001 shares2023-12-31
Related profiles found in government register
  • AMBEC LIMITED
    Info
    Registered number 07624828
    20 Church Road, Tunbridge Wells, Kent TN1 1JP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMBEC LTD
    S
    Registered number 7624828
    20, Church Road, Tunbridge Wells, Kent, England, TN1 1JP
    Limited Company in Companies House - Uk, England
    CIF 1
    Limited Company in Companies House - Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROBERT HART DEVELOPMENT CO. LIMITED - 2013-01-16
    20 Church Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -234,546 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    20 Church Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.