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 4
  • 1
    Sissons, Catherine Jane
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Speed, Daniel Stuart
    Ceo born in February 1975
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1322 LIMITED
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 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
Ceased 10
  • 1
    Butler, Julie Allyson
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-04-04
    OF - Director → CIF 0
    Mrs Julie Allyson Butler
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jackson, Ben
    Director born in January 1975
    Individual
    Officer
    2011-03-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Harvey, Katrina
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2019-03-08
    OF - Director → CIF 0
    Mrs Katrina Harvey
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wright, Philip
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Smith, Michelle
    Director born in January 1980
    Individual
    Officer
    2010-11-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Meaney, Sophie Camille
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-11-18
    OF - Director → CIF 0
  • 7
    Butler, Jonathan
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2016-06-30
    OF - Director → CIF 0
    Butler, Jonathan Marsh
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2019-04-04
    OF - Director → CIF 0
    Butler, Jonathan
    Client Director
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2018-01-30
    OF - Secretary → CIF 0
    Mr Jonathan Marsh Butler
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 8
    Laybourne, John Philip
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Pratt, Julie Allyson
    Director born in October 1962
    Individual
    Officer
    2000-01-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Bostock, Cynthia Mary
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2024-04-30
    OF - Director → CIF 0
    Ms Cynthia Mary Bostock
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AMBERJACK GLOBAL LIMITED

Previous name
GRADWEB LIMITED - 2016-05-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,012,531 GBP2018-02-01 ~ 2019-01-31
4,580,137 GBP2017-02-01 ~ 2018-01-31
Cost of Sales
-958,200 GBP2018-02-01 ~ 2019-01-31
-916,305 GBP2017-02-01 ~ 2018-01-31
Gross Profit/Loss
5,054,331 GBP2018-02-01 ~ 2019-01-31
3,663,832 GBP2017-02-01 ~ 2018-01-31
Administrative Expenses
-3,642,958 GBP2018-02-01 ~ 2019-01-31
-2,926,182 GBP2017-02-01 ~ 2018-01-31
Operating Profit/Loss
1,476,372 GBP2018-02-01 ~ 2019-01-31
802,649 GBP2017-02-01 ~ 2018-01-31
Other Interest Receivable/Similar Income (Finance Income)
116,455 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
-36,647 GBP2018-02-01 ~ 2019-01-31
-77,433 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
1,439,725 GBP2018-02-01 ~ 2019-01-31
207,866 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-215,895 GBP2018-02-01 ~ 2019-01-31
12,003 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
1,223,830 GBP2018-02-01 ~ 2019-01-31
219,869 GBP2017-02-01 ~ 2018-01-31
Intangible Assets
466,676 GBP2019-01-31
524,083 GBP2018-01-31
Property, Plant & Equipment
40,797 GBP2019-01-31
41,112 GBP2018-01-31
Fixed Assets
507,473 GBP2019-01-31
565,195 GBP2018-01-31
Debtors
Current
1,765,304 GBP2019-01-31
1,061,826 GBP2018-01-31
Cash at bank and in hand
664,621 GBP2019-01-31
383,477 GBP2018-01-31
Current Assets
2,429,925 GBP2019-01-31
1,445,303 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-1,527,830 GBP2019-01-31
-1,462,732 GBP2018-01-31
Net Current Assets/Liabilities
902,095 GBP2019-01-31
-17,429 GBP2018-01-31
Total Assets Less Current Liabilities
1,409,568 GBP2019-01-31
547,766 GBP2018-01-31
Creditors
Non-current, Amounts falling due after one year
-181,686 GBP2018-01-31
Net Assets/Liabilities
1,364,693 GBP2019-01-31
335,863 GBP2018-01-31
Equity
Called up share capital
1,500 GBP2019-01-31
1,500 GBP2018-01-31
1,500 GBP2017-02-01
Retained earnings (accumulated losses)
1,363,193 GBP2019-01-31
334,363 GBP2018-01-31
324,494 GBP2017-02-01
Equity
1,364,693 GBP2019-01-31
335,863 GBP2018-01-31
325,994 GBP2017-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,223,830 GBP2018-02-01 ~ 2019-01-31
219,869 GBP2017-02-01 ~ 2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2018-02-01 ~ 2019-01-31
-210,000 GBP2017-02-01 ~ 2018-01-31
Dividends Paid
-195,000 GBP2018-02-01 ~ 2019-01-31
-210,000 GBP2017-02-01 ~ 2018-01-31
Average Number of Employees
622018-02-01 ~ 2019-01-31
622017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
Development expenditure
981,952 GBP2019-01-31
974,436 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
515,276 GBP2019-01-31
450,353 GBP2018-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
287,317 GBP2018-02-01 ~ 2019-01-31
Intangible Assets
Development expenditure
466,676 GBP2019-01-31
524,083 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,794 GBP2019-01-31
84,242 GBP2018-01-31
Computers
62,287 GBP2019-01-31
93,212 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
119,081 GBP2019-01-31
177,454 GBP2018-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-29,926 GBP2018-02-01 ~ 2019-01-31
Computers
-56,782 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals
-86,708 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,614 GBP2018-01-31
Computers
71,728 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,342 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,608 GBP2018-02-01 ~ 2019-01-31
Computers, Owned/Freehold
13,042 GBP2018-02-01 ~ 2019-01-31
Owned/Freehold
28,650 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-29,926 GBP2018-02-01 ~ 2019-01-31
Computers
-56,782 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,708 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,296 GBP2019-01-31
Computers
27,988 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,284 GBP2019-01-31
Property, Plant & Equipment
Furniture and fittings
6,498 GBP2019-01-31
19,628 GBP2018-01-31
Computers
34,299 GBP2019-01-31
21,484 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
894,599 GBP2019-01-31
665,793 GBP2018-01-31
Other Debtors
Current
323,076 GBP2019-01-31
198,000 GBP2018-01-31
Prepayments/Accrued Income
Current
547,629 GBP2019-01-31
198,033 GBP2018-01-31
Cash and Cash Equivalents
664,621 GBP2019-01-31
383,477 GBP2018-01-31
Bank Borrowings
Current
41,000 GBP2018-01-31
Trade Creditors/Trade Payables
Current
289,798 GBP2019-01-31
301,926 GBP2018-01-31
Corporation Tax Payable
Current
201,237 GBP2019-01-31
Other Taxation & Social Security Payable
Current
253,905 GBP2019-01-31
259,849 GBP2018-01-31
Other Creditors
Current
100,000 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
782,890 GBP2019-01-31
759,957 GBP2018-01-31
Creditors
Current
1,527,830 GBP2019-01-31
1,462,732 GBP2018-01-31
Bank Borrowings
Non-current
181,686 GBP2018-01-31
Creditors
Non-current
181,686 GBP2018-01-31
Bank Borrowings
Current, Amounts falling due within one year
41,000 GBP2018-01-31
Total Borrowings
Current, Amounts falling due within one year
41,000 GBP2018-01-31
Bank Borrowings
Non-current, Between one and two years
181,686 GBP2018-01-31
Total Borrowings
222,686 GBP2018-01-31
Net Deferred Tax Liability/Asset
-44,875 GBP2019-01-31
-30,217 GBP2018-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,658 GBP2018-02-01 ~ 2019-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,430 GBP2019-01-31
-42,881 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2019-01-31
1,500 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1.002018-02-01 ~ 2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,478 GBP2019-01-31
203,564 GBP2018-01-31
Between one and five year
678,755 GBP2019-01-31
673,377 GBP2018-01-31
More than five year
224,459 GBP2019-01-31
448,918 GBP2018-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,131,692 GBP2019-01-31
1,325,859 GBP2018-01-31
  • AMBERJACK GLOBAL LIMITED
    Info
    GRADWEB LIMITED - 2016-05-07
    Registered number 03907607
    Newbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.