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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    John Walters
    Individual (1 offspring)
    Insolvency
    2023-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Noon, Gail Amanda
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mrs Gail Amanda Noon
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2023-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Noon, Paul Gascoigne
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Paul Gascoigne Noon
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PGN AMBERLEY LTD

Period: 2018-08-01 ~ 2024-01-17
Company number: 08777333
Registered names
PGN AMBERLEY LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Dissolved on 2024-01-17
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Property, Plant & Equipment
83,534 GBP2021-11-30
86,285 GBP2020-11-30
Total Inventories
157,600 GBP2021-11-30
134,450 GBP2020-11-30
Debtors
6,546 GBP2021-11-30
27,731 GBP2020-11-30
Cash at bank and in hand
27,563 GBP2021-11-30
52,173 GBP2020-11-30
Current Assets
191,709 GBP2021-11-30
214,354 GBP2020-11-30
Creditors
Current
2,311 GBP2021-11-30
1,819 GBP2020-11-30
Net Current Assets/Liabilities
189,398 GBP2021-11-30
212,535 GBP2020-11-30
Total Assets Less Current Liabilities
272,932 GBP2021-11-30
298,820 GBP2020-11-30
Net Assets/Liabilities
272,932 GBP2021-11-30
298,535 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
272,832 GBP2021-11-30
298,435 GBP2020-11-30
Equity
272,932 GBP2021-11-30
298,535 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
87,287 GBP2021-11-30
87,287 GBP2020-11-30
Plant and equipment
2,000 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
87,287 GBP2021-11-30
89,287 GBP2020-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-2,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,753 GBP2021-11-30
2,502 GBP2020-11-30
Plant and equipment
500 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,753 GBP2021-11-30
3,002 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,251 GBP2020-12-01 ~ 2021-11-30
Plant and equipment
375 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,626 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-875 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-875 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
83,534 GBP2021-11-30
84,785 GBP2020-11-30
Plant and equipment
1,500 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
6,546 GBP2021-11-30
27,731 GBP2020-11-30
Trade Creditors/Trade Payables
Current
150 GBP2020-11-30
Other Creditors
Current
2,311 GBP2021-11-30
1,669 GBP2020-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-11-30
  • PGN AMBERLEY LTD
    Info
    MORTIMERS (PRESTIGE) LTD - 2018-08-01
    Registered number 08777333
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 and dissolved on 2024-01-17 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.