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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
Active 5
  • 1
    Thaw, Abigail
    Born in October 1965
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Sheila Cameron
    Born in February 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Sheila Cameron Hancock
    Born in February 1933
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harvey, Joanna
    Born in July 1974
    Individual (1 offspring)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Eden, Clare
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Thaw, Melanie Jane
    Born in July 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thaw, John Edward
    Actor born in January 1942
    Individual
    Officer
    ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Prior, Linda Mary
    Individual
    Officer
    2002-07-31 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    Simpson, Barbara
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 4
    Cane, Barbara June
    Individual
    Officer
    2019-09-02 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 5
    Land, Paulette
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLODGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
90010 - Performing Arts
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
37,906 GBP2025-04-30
Cash at bank and in hand
218,040 GBP2025-04-30
249,898 GBP2024-04-30
Current Assets
255,946 GBP2025-04-30
249,898 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-84,529 GBP2025-04-30
Net Current Assets/Liabilities
171,417 GBP2025-04-30
163,525 GBP2024-04-30
Total Assets Less Current Liabilities
171,417 GBP2025-04-30
163,525 GBP2024-04-30
Net Assets/Liabilities
171,417 GBP2025-04-30
163,525 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
171,317 GBP2025-04-30
163,425 GBP2024-04-30
Equity
171,417 GBP2025-04-30
163,525 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
799 GBP2025-04-30
Prepayments/Accrued Income
Current
37,107 GBP2025-04-30
Cash and Cash Equivalents
218,040 GBP2025-04-30
249,898 GBP2024-04-30
Corporation Tax Payable
Current
57,518 GBP2025-04-30
71,567 GBP2024-04-30
Taxation/Social Security Payable
Current
15,831 GBP2025-04-30
7,456 GBP2024-04-30
Other Creditors
Current
3,717 GBP2025-04-30
3,717 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,463 GBP2025-04-30
3,633 GBP2024-04-30
Creditors
Current
84,529 GBP2025-04-30
86,373 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • AMBERLODGE LIMITED
    Info
    Registered number 01067490
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1972-08-23 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.