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
    Computer Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Hughes, Graeme Robert
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Robert Hughes
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, Alison Ilona
    General Practioner
    Individual
    Officer
    2001-06-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 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
383 GBP2023-12-31
Debtors
18,024 GBP2023-12-31
13,226 GBP2022-12-31
Cash at bank and in hand
1,309 GBP2023-12-31
2,149 GBP2022-12-31
Current Assets
19,333 GBP2023-12-31
15,375 GBP2022-12-31
Creditors
Current
7,261 GBP2023-12-31
3,491 GBP2022-12-31
Net Current Assets/Liabilities
12,072 GBP2023-12-31
11,884 GBP2022-12-31
Total Assets Less Current Liabilities
12,455 GBP2023-12-31
11,884 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
12,354 GBP2023-12-31
11,783 GBP2022-12-31
Equity
12,455 GBP2023-12-31
11,884 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,382 GBP2023-12-31
1,984 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,642 GBP2023-12-31
11,242 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,024 GBP2023-12-31
13,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,135 GBP2023-12-31
2,737 GBP2022-12-31
Other Creditors
Current
1,126 GBP2023-12-31
754 GBP2022-12-31

  • AMBERSOFT SYSTEMS LIMITED
    Info
    Registered number 04226607
    Glebe Cottage, Puxton Lane, Puxton, Bristol BS24 6TA
    Private Limited Company incorporated on 2001-06-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.