logo
explain how to read the page

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 4
  • 1
    Ford, John Keith
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    John Keith Ford
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2020-04-06 ~ 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
  • 2
    Ford, Margaret Anne
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Margaret Anne Ford
    Born in March 1951
    Individual (32 offsprings)
    Person with significant control
    2020-04-06 ~ 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
  • 3
    Wade, Katie
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Angela
    No born in June 1974
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD

Period: 2020-04-06 ~ now
Company number: 12549121
Registered name
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
267,500 GBP2025-10-31
260,000 GBP2024-10-31
Debtors
650 GBP2025-10-31
650 GBP2024-10-31
Cash at bank and in hand
938 GBP2025-10-31
1,141 GBP2024-10-31
Current Assets
1,588 GBP2025-10-31
1,791 GBP2024-10-31
Net Current Assets/Liabilities
-62,545 GBP2025-10-31
-60,522 GBP2024-10-31
Total Assets Less Current Liabilities
204,955 GBP2025-10-31
199,478 GBP2024-10-31
Creditors
Non-current
-103,614 GBP2025-10-31
-115,456 GBP2024-10-31
Net Assets/Liabilities
89,434 GBP2025-10-31
73,540 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Revaluation reserve
50,762 GBP2025-10-31
44,687 GBP2024-10-31
53,751 GBP2023-10-31
Retained earnings (accumulated losses)
38,572 GBP2025-10-31
28,753 GBP2024-10-31
Equity
89,434 GBP2025-10-31
73,540 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
267,500 GBP2025-10-31
260,000 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
650 GBP2025-10-31
650 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
11,842 GBP2025-10-31
11,841 GBP2024-10-31
Corporation Tax Payable
Current
2,303 GBP2025-10-31
2,104 GBP2024-10-31
Other Creditors
Current
49,988 GBP2025-10-31
48,368 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
103,614 GBP2025-10-31
115,456 GBP2024-10-31

  • AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
    Info
    Registered number 12549121
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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