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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 2
  • 1
    Kelly, Sinead
    Property Manager born in February 1989
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Miss Sinead Kelly
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Field, Thomas Francis
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Field
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    2020-01-15 ~ 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
parent relation
Company in focus

AMBIENT PROPERTIES LTD

Period: 2020-01-15 ~ now
Company number: 12405074
Registered name
AMBIENT PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
348,113 GBP2024-01-31
275,015 GBP2023-01-31
Debtors
77,728 GBP2023-01-31
Cash at bank and in hand
1,824 GBP2024-01-31
795 GBP2023-01-31
Current Assets
1,824 GBP2024-01-31
78,523 GBP2023-01-31
Creditors
Current
124,464 GBP2024-01-31
125,746 GBP2023-01-31
Net Current Assets/Liabilities
-122,640 GBP2024-01-31
-47,223 GBP2023-01-31
Total Assets Less Current Liabilities
225,473 GBP2024-01-31
227,792 GBP2023-01-31
Creditors
Non-current
224,742 GBP2024-01-31
224,742 GBP2023-01-31
Net Assets/Liabilities
731 GBP2024-01-31
3,050 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
729 GBP2024-01-31
3,048 GBP2023-01-31
Equity
731 GBP2024-01-31
3,050 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,113 GBP2024-01-31
275,015 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
348,113 GBP2024-01-31
275,015 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
77,728 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,861 GBP2024-01-31
9,861 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,938 GBP2023-01-31
Other Taxation & Social Security Payable
Current
715 GBP2024-01-31
715 GBP2023-01-31
Other Creditors
Current
113,888 GBP2024-01-31
113,232 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
224,742 GBP2024-01-31
224,742 GBP2023-01-31
More than five year, Non-current
194,058 GBP2024-01-31
Related profiles found in government register
  • AMBIENT PROPERTIES LTD
    Info
    Registered number 12405074
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool L5 9PR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AMBIENT PROPERTIES LTD
    S
    Registered number 12405074
    3 Rose Place, Liverpool, Merseyside, England, L3 3BN
    Limited Company in Companies House, England And Wales
    CIF 1
  • AMBIENT PROPERTIES LTD
    S
    Registered number 12405074
    Unit 4, Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR
    Limited Company in Registered Office, England And Wales
    CIF 2
  • AMBIENT PROPERTIES LIMITED
    S
    Registered number 12405074
    6, Crump Street, Liverpool, United Kingdom, L7 0DS
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MODERN HOMES DESIGN LTD
    11113600 11820720
    8 Crump Street, Parliament Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SURETY HOLDINGS LIMITED
    - now 11488352
    BRIDGEFORD CAPITAL LIMITED
    - 2024-06-17 11488352
    MELIDEN MANAGEMENT LIMITED - 2020-02-27
    Unit 4 25, Derby Road, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    WE REGENERATE HOLDINGS LIMITED
    16572179
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-07-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    WE REGENERATE LIMITED
    15639120
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-12 ~ 2025-11-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WE REGENERATE ONE LIMITED
    16137926
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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