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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 1
  • Hughes, Graeme Robert
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Hughes, Graeme Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Robert Hughes
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, Alison Ilona
    General Practioner
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 2
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 3
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERSOFT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
716 GBP2024-12-31
383 GBP2023-12-31
Debtors
16,912 GBP2024-12-31
18,024 GBP2023-12-31
Cash at bank and in hand
1,162 GBP2024-12-31
1,309 GBP2023-12-31
Current Assets
18,074 GBP2024-12-31
19,333 GBP2023-12-31
Creditors
Current
7,438 GBP2024-12-31
7,261 GBP2023-12-31
Net Current Assets/Liabilities
10,636 GBP2024-12-31
12,072 GBP2023-12-31
Total Assets Less Current Liabilities
11,352 GBP2024-12-31
12,455 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
11,251 GBP2024-12-31
12,354 GBP2023-12-31
Equity
11,352 GBP2024-12-31
12,455 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,275 GBP2024-12-31
575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
559 GBP2024-12-31
192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
716 GBP2024-12-31
383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,270 GBP2024-12-31
Amounts falling due within one year, Current
4,382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,642 GBP2024-12-31
13,642 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,912 GBP2024-12-31
Amounts falling due within one year, Current
18,024 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,731 GBP2024-12-31
6,135 GBP2023-12-31
Other Creditors
Current
707 GBP2024-12-31
1,126 GBP2023-12-31

  • AMBERSOFT SYSTEMS LIMITED
    Info
    Registered number 04226607
    icon of addressGlebe Cottage, Puxton Lane, Puxton, Bristol BS24 6TA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.