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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 2
  • 1
    Teggin, Clayton James
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Clayton James Teggin
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Teggin, Brian Edward James
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Brian Edward James Teggin
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ 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
parent relation
Company in focus

AMBIANCE HOLDINGS LIMITED

Period: 2019-03-28 ~ now
Company number: 11910883
Registered name
AMBIANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
299,649 GBP2025-01-31
307,262 GBP2024-01-31
Investment Property
466,605 GBP2025-01-31
291,143 GBP2024-01-31
Fixed Assets
766,254 GBP2025-01-31
598,405 GBP2024-01-31
Debtors
3,890 GBP2025-01-31
1,880 GBP2024-01-31
Current assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Cash at bank and in hand
18,512 GBP2025-01-31
37,530 GBP2024-01-31
Current Assets
22,404 GBP2025-01-31
39,412 GBP2024-01-31
Creditors
Current
21,351 GBP2025-01-31
23,532 GBP2024-01-31
Net Current Assets/Liabilities
1,053 GBP2025-01-31
15,880 GBP2024-01-31
Total Assets Less Current Liabilities
767,307 GBP2025-01-31
614,285 GBP2024-01-31
Creditors
Non-current
187,390 GBP2025-01-31
196,912 GBP2024-01-31
Net Assets/Liabilities
579,917 GBP2025-01-31
417,373 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
579,915 GBP2025-01-31
417,371 GBP2024-01-31
Equity
579,917 GBP2025-01-31
417,373 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
342,568 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,919 GBP2025-01-31
35,306 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,613 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
299,649 GBP2025-01-31
307,262 GBP2024-01-31
Investment Property - Fair Value Model
466,605 GBP2025-01-31
291,143 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
3,890 GBP2025-01-31
1,880 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
19,971 GBP2025-01-31
19,971 GBP2024-01-31
Corporation Tax Payable
Current
2,241 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,380 GBP2025-01-31
1,320 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
19,971 GBP2025-01-31
Non-current, Between one and two years
19,971 GBP2024-01-31
Bank Borrowings
Secured
207,361 GBP2025-01-31
216,883 GBP2024-01-31

Related profiles found in government register
  • AMBIANCE HOLDINGS LIMITED
    Info
    Registered number 11910883
    Unit 2 4 Falkland Close, Coventry, West Midlands CV4 8AU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • AMBIANCE HOLDINGS LIMITED
    S
    Registered number 11910883
    Unit 2, 4 Falkland Close, Coventry, West Midlands, England, CV4 8AU
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBIANCE FLOORS LIMITED
    06069805
    Unit 2 4 Falkland Close, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.