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, Sonia
Born in November 1997Individual (1 offspring)Officer
2021-08-10 ~ nowOF - Director → CIF 0 - 2
Cooper, Jodie
Born in May 1987Individual (1 offspring)Officer 2021-08-10 ~ nowOF - Director → CIF 0 - 3
Cooper, Philippa Rowan
Born in March 1960Individual (1 offspring)Officer 2021-08-10 ~ nowOF - Director → CIF 0 - 4
Cooper, Gregory Damien
Born in October 1986Individual (5 offsprings)Officer 2021-08-10 ~ nowOF - Director → CIF 0 - 5
Cooper, Rebecca
Born in October 1991Individual (1 offspring)Officer 2021-08-10 ~ nowOF - Director → CIF 0 - 6
Cooper, Richard Sheldon
Born in June 1990Individual (5 offsprings)Officer 2021-08-10 ~ nowOF - Director → CIF 0Cooper, Ian Russell
Born in August 1955Individual (5 offsprings)Officer 2021-08-10 ~ nowOF - Director → CIF 0 - 7
Cooper, Ashley
Born in August 1981Individual (5 offsprings)Officer 2021-08-10 ~ nowOF - Director → CIF 0
Company in focus
AMBIENTE SYSTEMS LIMITED
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
2,362,500 GBP2025-03-31
2,712,500 GBP2024-03-31
Property, Plant & Equipment
2,909,367 GBP2025-03-31
208,553 GBP2024-03-31
Fixed Assets
5,271,867 GBP2025-03-31
2,921,053 GBP2024-03-31
Total Inventories
1,127,620 GBP2025-03-31
1,460,429 GBP2024-03-31
Debtors
1,201,953 GBP2025-03-31
814,343 GBP2024-03-31
Cash at bank and in hand
460,121 GBP2025-03-31
142,931 GBP2024-03-31
Current Assets
2,789,694 GBP2025-03-31
2,417,703 GBP2024-03-31
Net Current Assets/Liabilities
-3,260,649 GBP2025-03-31
-1,584,849 GBP2024-03-31
Total Assets Less Current Liabilities
2,011,218 GBP2025-03-31
1,336,204 GBP2024-03-31
Net Assets/Liabilities
1,966,689 GBP2025-03-31
1,289,383 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
1,966,289 GBP2025-03-31
1,288,983 GBP2024-03-31
Equity
1,966,689 GBP2025-03-31
1,289,383 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,137,500 GBP2025-03-31
787,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
350,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,362,500 GBP2025-03-31
2,712,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,841 GBP2025-03-31
181,841 GBP2024-03-31
Plant and equipment
17,885 GBP2025-03-31
17,885 GBP2024-03-31
Land and buildings
2,772,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,570 GBP2025-03-31
23,478 GBP2024-03-31
Plant and equipment
12,265 GBP2025-03-31
10,392 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,440 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
9,092 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,440 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,716,560 GBP2025-03-31
Improvements to leasehold property
149,271 GBP2025-03-31
158,363 GBP2024-03-31
Plant and equipment
5,620 GBP2025-03-31
7,493 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,955 GBP2025-03-31
23,044 GBP2024-03-31
Motor vehicles
21,994 GBP2025-03-31
32,494 GBP2024-03-31
Computers
41,768 GBP2025-03-31
34,428 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,060,443 GBP2025-03-31
289,692 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-30,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,246 GBP2025-03-31
10,676 GBP2024-03-31
Motor vehicles
13,489 GBP2025-03-31
19,762 GBP2024-03-31
Computers
23,066 GBP2025-03-31
16,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,076 GBP2025-03-31
81,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,570 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,835 GBP2024-04-01 ~ 2025-03-31
Computers
6,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,045 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,709 GBP2025-03-31
12,368 GBP2024-03-31
Motor vehicles
8,505 GBP2025-03-31
12,732 GBP2024-03-31
Computers
18,702 GBP2025-03-31
17,597 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
945,168 GBP2025-03-31
617,762 GBP2024-03-31
Other Debtors
Current
215,770 GBP2025-03-31
186,082 GBP2024-03-31
Prepayments/Accrued Income
Current
41,015 GBP2025-03-31
10,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,201,953 GBP2025-03-31
814,343 GBP2024-03-31
Trade Creditors/Trade Payables
Current
352,054 GBP2025-03-31
207,684 GBP2024-03-31
Corporation Tax Payable
Current
361,461 GBP2025-03-31
283,772 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,227 GBP2025-03-31
41,037 GBP2024-03-31
Other Creditors
Current
2,211,647 GBP2025-03-31
2,920,490 GBP2024-03-31
Accrued Liabilities
Current
52,334 GBP2025-03-31
44,346 GBP2024-03-31
Related profiles found in government register
- Registered number 13557652
AMBIENTE SYSTEMS LIMITED
Info
Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire SG1 2FPPRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 AMBIENTE SYSTEMS LIMITED
SRegistered number 13557652Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.