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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
    Charnley, Christopher John
    Born in March 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Allan
    Born in September 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThorn Business Centre, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Plunkett, Oliver
    Company Director born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    icon of addressUgland House, 309, South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Registered Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressNetwork House, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,619,273 GBP2024-05-31
    Person with significant control
    2017-11-30 ~ 2020-01-06
    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
  • 4
    icon of addressNetwork House Thorn Office Centre, Straightmile Road, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2017-11-30 ~ 2021-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressSuite 6&7 Network House, Thorn Business Park, Rotherwas, Hereford, Great Britain
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBREY INTERNATIONAL LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
80100 - Private Security Activities
Brief company account
Turnover/Revenue
19,635,757 GBP2023-07-01 ~ 2024-06-30
27,792,104 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-16,763,965 GBP2023-07-01 ~ 2024-06-30
-22,621,814 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,871,792 GBP2023-07-01 ~ 2024-06-30
5,170,290 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,687,663 GBP2023-07-01 ~ 2024-06-30
-3,735,779 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-9,306 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
652,145 GBP2023-07-01 ~ 2024-06-30
1,434,511 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
526,342 GBP2023-07-01 ~ 2024-06-30
1,134,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
215,000 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
200 GBP2024-06-30
215,200 GBP2023-06-30
Debtors
Current
20,791,072 GBP2024-06-30
19,253,235 GBP2023-06-30
Cash at bank and in hand
3,084,335 GBP2024-06-30
403,325 GBP2023-06-30
Current Assets
23,875,407 GBP2024-06-30
19,656,560 GBP2023-06-30
Net Current Assets/Liabilities
12,826,332 GBP2024-06-30
12,138,583 GBP2023-06-30
Total Assets Less Current Liabilities
12,826,532 GBP2024-06-30
12,353,783 GBP2023-06-30
Net Assets/Liabilities
12,826,532 GBP2024-06-30
12,300,190 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
12,826,432 GBP2024-06-30
12,300,090 GBP2023-06-30
11,165,590 GBP2022-06-30
Equity
12,826,532 GBP2024-06-30
12,300,190 GBP2023-06-30
11,165,690 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
526,342 GBP2023-07-01 ~ 2024-06-30
1,134,500 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
526,342 GBP2023-07-01 ~ 2024-06-30
1,134,500 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
526,342 GBP2023-07-01 ~ 2024-06-30
1,134,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
259,189 GBP2023-07-01 ~ 2024-06-30
783,584 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
28,715 GBP2023-07-01 ~ 2024-06-30
92,132 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
293,767 GBP2023-07-01 ~ 2024-06-30
889,142 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
72023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Audit Fees/Expenses
9,714 GBP2023-07-01 ~ 2024-06-30
8,240 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,593 GBP2023-07-01 ~ 2024-06-30
54,893 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
163,036 GBP2023-07-01 ~ 2024-06-30
294,016 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
53,750 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
215,000 GBP2023-06-30
Intangible Assets - Gross Cost
215,000 GBP2023-06-30
Intangible assets - Disposals
-215,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
215,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,992 GBP2024-06-30
9,992 GBP2023-06-30
Other
4,600 GBP2024-06-30
4,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
14,592 GBP2024-06-30
14,592 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,992 GBP2024-06-30
9,992 GBP2023-06-30
Other
4,600 GBP2024-06-30
4,600 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,592 GBP2024-06-30
14,592 GBP2023-06-30
Investments in Subsidiaries
200 GBP2024-06-30
200 GBP2023-06-30
Cost valuation
200 GBP2023-06-30
Trade Debtors/Trade Receivables
1,967,484 GBP2024-06-30
3,358,568 GBP2023-06-30
Amounts Owed By Related Parties
18,191,209 GBP2024-06-30
15,609,241 GBP2023-06-30
Other Debtors
5,646 GBP2024-06-30
36,009 GBP2023-06-30
Prepayments
537,628 GBP2024-06-30
249,417 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
20,791,072 GBP2024-06-30
19,253,235 GBP2023-06-30
Cash and Cash Equivalents
3,084,335 GBP2024-06-30
403,325 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,593 GBP2023-06-30
Related profiles found in government register
  • AMBREY INTERNATIONAL LIMITED
    Info
    Registered number 10095821
    icon of addressThorn Business Centre, Rotherwas, Hereford HR2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AMBREY INTERNATIONAL LIMITED
    S
    Registered number 10095821
    icon of addressNetwork House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
    Private Company Limited By in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AMBREY INTERNATIONAL LIMITED
    S
    Registered number 10095821
    icon of addressSuite 6 & 7, Network House, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBREY SPECIAL RISKS LIMITED - 2020-06-24
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2021-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-06-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,038 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-14 ~ 2021-06-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AMBREY EVA LIMITED - 2018-07-24
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2021-06-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,334,518 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-18 ~ 2021-06-04
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -264,107 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-20 ~ 2021-06-04
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.