AMBLEWATER LTD

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
Bernhoeft, Joseph Matthew
Born in August 1984
Individual (49 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
2
Stewart, Louise Jane
Born in March 1978
Individual (44 offsprings)
Officer
2022-02-11 ~ now
OF - Director → CIF 0
3
Donkin, Sean Lee
Born in May 1981
Individual (50 offsprings)
Officer
2022-02-11 ~ now
OF - Director → CIF 0
4
INN COLLECTION BIDCO 2 LIMITED
Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 37 offsprings)
Person with significant control
2022-02-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Bentley, Kate
Company Director born in June 1971
Individual (5 offsprings)
Officer
2022-02-11 ~ 2025-02-28
OF - Director → CIF 0
2
Hewitt, Jason Reid
Hotelier born in September 1970
Individual (2 offsprings)
Officer
2017-08-02 ~ 2022-02-11
OF - Director → CIF 0
Hewitt, Jason Reid
Individual (2 offsprings)
Officer
2017-08-02 ~ 2022-02-11
OF - Secretary → CIF 0
Mr Jason Reid Hewitt
Born in September 1970
Individual (2 offsprings)
Person with significant control
2017-09-01 ~ 2022-02-11
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
3
Hewitt, Christine Anne
Hotelier born in April 1945
Individual
Officer
2017-08-02 ~ 2022-02-11
OF - Director → CIF 0
Mrs Christine Anne Hewitt
Born in April 1945
Individual
Person with significant control
2017-09-01 ~ 2022-02-03
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
Hewitt, Andrew Martin
Hotelier born in December 1963
Individual (2 offsprings)
Officer
2017-08-02 ~ 2022-02-11
OF - Director → CIF 0
Mr Andrew Martin Hewitt
Born in December 1963
Individual (2 offsprings)
Person with significant control
2017-08-02 ~ 2022-02-11
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
5
Edwards, Alexander Paul
Company Director born in October 1966
Individual
Officer
2022-02-11 ~ 2023-10-27
OF - Director → CIF 0
6
Hewitt, Brian
Retired born in March 1942
Individual (1 offspring)
Officer
2017-08-02 ~ 2022-02-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

3,333,333 GBP2021-10-31

3,333,333 GBP2020-10-31

Cash at bank and in hand

1 GBP2021-10-31

1 GBP2020-10-31

Net Current Assets/Liabilities

1 GBP2021-10-31

1 GBP2020-10-31

Total Assets Less Current Liabilities

3,333,334 GBP2021-10-31

3,333,334 GBP2020-10-31

Net Assets/Liabilities

2,905,033 GBP2021-10-31

2,881,033 GBP2020-10-31

Equity

Called up share capital

14,083 GBP2021-10-31

14,083 GBP2020-10-31

Other miscellaneous reserve

2,819,251 GBP2021-10-31

2,819,251 GBP2020-10-31

Retained earnings (accumulated losses)

71,699 GBP2021-10-31

47,699 GBP2020-10-31

Equity

2,905,033 GBP2021-10-31

2,881,033 GBP2020-10-31

Average Number of Employees

42020-11-01 ~ 2021-10-31

42019-11-01 ~ 2020-10-31

Investments in group undertakings and participating interests

3,333,333 GBP2021-10-31

3,333,333 GBP2020-10-31

Other Creditors

Non-current

428,301 GBP2021-10-31

452,301 GBP2020-10-31

Equity

Called up share capital

14,083 GBP2021-10-31

14,083 GBP2020-10-31

Related profiles found in government register

AMBLEWATER LTD
Info
Registered number 10896355
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0
AMBLEWATER LTD
S
Registered number 10896355
Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
Private Limited Company in Uk Company Register, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

VOGUE LEISURE LIMITED
- now
SPADES OF KNUTSFORD LIMITED - 1983-02-04
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
2,736,141 GBP2021-10-31
Person with significant control
2017-09-01 ~ 2025-07-28
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE