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 4
  • 1
    Brooks, Charlotte
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Helen Amy
    Property Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Michael
    Property Manager 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
  • 4
    Burke, John Anthony
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Brooks, Helen Amy
    Property Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2015-08-19
    OF - Director → 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
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 238 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,125 GBP2023-12-31
2,749 GBP2022-12-31
Investment Property
14,817,314 GBP2023-12-31
14,784,166 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
14,820,439 GBP2023-12-31
14,787,915 GBP2022-12-31
Debtors
17,976,476 GBP2023-12-31
18,498,343 GBP2022-12-31
Cash at bank and in hand
221,696 GBP2023-12-31
503,850 GBP2022-12-31
Current Assets
18,198,172 GBP2023-12-31
19,002,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,176,461 GBP2023-12-31
-2,758,572 GBP2022-12-31
Net Current Assets/Liabilities
16,021,711 GBP2023-12-31
16,243,621 GBP2022-12-31
Total Assets Less Current Liabilities
30,842,150 GBP2023-12-31
31,031,536 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,289,069 GBP2023-12-31
-2,689,457 GBP2022-12-31
Net Assets/Liabilities
28,553,081 GBP2023-12-31
28,342,079 GBP2022-12-31
Equity
Called up share capital
4,225,001 GBP2023-12-31
4,225,001 GBP2022-12-31
Retained earnings (accumulated losses)
22,927,344 GBP2023-12-31
22,716,342 GBP2022-12-31
Equity
28,553,081 GBP2023-12-31
28,342,079 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,410 GBP2023-12-31
14,559 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,285 GBP2023-12-31
11,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,125 GBP2023-12-31
2,749 GBP2022-12-31
Investment Property - Fair Value Model
14,817,314 GBP2023-12-31
14,784,166 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,973 GBP2023-12-31
122,204 GBP2022-12-31
Amounts Owed By Related Parties
7,410,096 GBP2023-12-31
Current
7,694,547 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,527,407 GBP2023-12-31
10,681,592 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,976,476 GBP2023-12-31
18,498,343 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
400,388 GBP2023-12-31
379,301 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
15,447 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,681 GBP2023-12-31
63,807 GBP2022-12-31
Other Creditors
Current
1,765,392 GBP2023-12-31
2,300,017 GBP2022-12-31
Creditors
Current
2,176,461 GBP2023-12-31
2,758,572 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,289,069 GBP2023-12-31
2,689,457 GBP2022-12-31
Bank Borrowings
2,689,457 GBP2023-12-31
3,068,758 GBP2022-12-31
Total Borrowings
Current
400,388 GBP2023-12-31
379,301 GBP2022-12-31
Non-current
2,289,069 GBP2023-12-31
2,689,457 GBP2022-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AMBEC LTD
    S
    Registered number 7624828
    20, Church Road, Tunbridge Wells, Kent, England, TN1 1JP
    Limited Company in Companies House - Uk, Uk
    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 (5 parents)
    Equity (Company account)
    -622,537 GBP2023-12-31
    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 (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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