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
    Clarke, James Edward
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr James Edward Clarke
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2016-10-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Fiona Clark
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Southall, James Henry
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Michael David
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBIENT PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
208,551 GBP2024-03-31
208,551 GBP2023-03-31
Debtors
Current
67,116 GBP2024-03-31
67,665 GBP2023-03-31
Cash at bank and in hand
28,994 GBP2024-03-31
15,686 GBP2023-03-31
Current Assets
96,110 GBP2024-03-31
83,351 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,605 GBP2024-03-31
-54,499 GBP2023-03-31
Net Current Assets/Liabilities
39,505 GBP2024-03-31
28,852 GBP2023-03-31
Total Assets Less Current Liabilities
248,056 GBP2024-03-31
237,403 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-245,965 GBP2024-03-31
-248,966 GBP2023-03-31
Net Assets/Liabilities
-11,609 GBP2024-03-31
-13,263 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
208,552 GBP2024-03-31
208,552 GBP2023-03-31
Furniture and fittings
3,062 GBP2024-03-31
3,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,614 GBP2024-03-31
211,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,063 GBP2024-03-31
3,063 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,063 GBP2024-03-31
3,063 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
208,552 GBP2024-03-31
208,552 GBP2023-03-31
Furniture and fittings
-1 GBP2024-03-31
-1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
6,000 GBP2023-04-01 ~ 2024-03-31

  • AMBIENT PROPERTY LIMITED
    Info
    Registered number 10412596
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire CW9 7YE
    Private Limited Company incorporated on 2016-10-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.