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 7
  • 1
    Cooper, Ian Russell
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
    Cooper, Richard Sheldon
    Director born in June 1990
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Sonia
    Director born in November 1997
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Gregory Damien
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Jodie
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 5
    Cooper, Philippa Rowan
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 6
    Cooper, Rebecca
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 7
    Cooper, Ashley
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AMBIENTE SYSTEMS LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
2,712,500 GBP2024-03-31
3,062,500 GBP2023-03-31
Property, Plant & Equipment
208,553 GBP2024-03-31
178,996 GBP2023-03-31
Fixed Assets
2,921,053 GBP2024-03-31
3,241,496 GBP2023-03-31
Total Inventories
1,460,429 GBP2024-03-31
2,007,141 GBP2023-03-31
Debtors
814,343 GBP2024-03-31
795,081 GBP2023-03-31
Cash at bank and in hand
142,931 GBP2024-03-31
314,021 GBP2023-03-31
Current Assets
2,417,703 GBP2024-03-31
3,116,243 GBP2023-03-31
Net Current Assets/Liabilities
-1,584,849 GBP2024-03-31
-2,418,808 GBP2023-03-31
Total Assets Less Current Liabilities
1,336,204 GBP2024-03-31
822,688 GBP2023-03-31
Net Assets/Liabilities
1,289,383 GBP2024-03-31
788,681 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,288,983 GBP2024-03-31
788,281 GBP2023-03-31
Equity
1,289,383 GBP2024-03-31
788,681 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
242022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
787,500 GBP2024-03-31
437,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
350,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,712,500 GBP2024-03-31
3,062,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,841 GBP2024-03-31
141,142 GBP2023-03-31
Plant and equipment
17,885 GBP2024-03-31
17,885 GBP2023-03-31
Furniture and fittings
23,044 GBP2024-03-31
17,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,478 GBP2024-03-31
14,386 GBP2023-03-31
Plant and equipment
10,392 GBP2024-03-31
7,895 GBP2023-03-31
Furniture and fittings
10,676 GBP2024-03-31
6,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,092 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,497 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
158,363 GBP2024-03-31
126,756 GBP2023-03-31
Plant and equipment
7,493 GBP2024-03-31
9,990 GBP2023-03-31
Furniture and fittings
12,368 GBP2024-03-31
10,725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,494 GBP2024-03-31
32,494 GBP2023-03-31
Computers
34,428 GBP2024-03-31
25,514 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
289,692 GBP2024-03-31
234,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,762 GBP2024-03-31
15,517 GBP2023-03-31
Computers
16,831 GBP2024-03-31
10,966 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,139 GBP2024-03-31
55,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,245 GBP2023-04-01 ~ 2024-03-31
Computers
5,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
12,732 GBP2024-03-31
16,977 GBP2023-03-31
Computers
17,597 GBP2024-03-31
14,548 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
617,762 GBP2024-03-31
614,358 GBP2023-03-31
Other Debtors
Current
186,082 GBP2024-03-31
168,775 GBP2023-03-31
Prepayments/Accrued Income
Current
10,499 GBP2024-03-31
11,948 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
814,343 GBP2024-03-31
795,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
207,684 GBP2024-03-31
379,647 GBP2023-03-31
Corporation Tax Payable
Current
283,772 GBP2024-03-31
288,758 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,037 GBP2024-03-31
40,212 GBP2023-03-31
Other Creditors
Current
2,920,490 GBP2024-03-31
2,935,692 GBP2023-03-31
Accrued Liabilities
Current
44,346 GBP2024-03-31
91,298 GBP2023-03-31
Related profiles found in government register
  • AMBIENTE SYSTEMS LIMITED
    Info
    Registered number 13557652
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2021-08-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AMBIENTE SYSTEMS LIMITED
    S
    Registered number 13557652
    Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.