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 3
  • 1
    Tucker, Steven Clifford
    Chairman born in May 1957
    Individual (11 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Steven Clifford Tucker
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fairbairn, Michael Charles
    Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayward, Nicholas Eric
    Chief Executive born in March 1971
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Zucker, Oded
    Financial Consultant born in January 1965
    Individual
    Officer
    2005-02-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Callaway, Christopher Alan
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Levey, Edward Patrick, Mr.
    Accountant born in January 1951
    Individual
    Officer
    2008-09-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Parnell, Carole Elizabeth
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-09-30
    OF - Director → CIF 0
    Parnell, Carole Elizabeth
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Mabley, Alan James
    Chief Executive born in October 1973
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Fairbairn, Michael Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-02-10 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 7
    50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-02-09 ~ 2005-02-17
    PE - Director → CIF 0
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-02-09 ~ 2005-02-17
    PE - Director → CIF 0
    2005-02-09 ~ 2005-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY PUBLISHING HOLDINGS LIMITED

Previous names
AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
PERSPECTIVE CAPITAL PLC - 2009-03-03
CCCF ACQUISITIONS PLC - 2005-02-23
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
14,951 GBP2023-12-31
11,852 GBP2022-12-31
Fixed Assets - Investments
1,520,469 GBP2023-12-31
1,520,469 GBP2022-12-31
Fixed Assets
1,535,420 GBP2023-12-31
1,532,321 GBP2022-12-31
Total Inventories
973,884 GBP2023-12-31
817,520 GBP2022-12-31
Debtors
843,978 GBP2023-12-31
770,966 GBP2022-12-31
Cash at bank and in hand
42,098 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,859,960 GBP2023-12-31
1,588,486 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,368,691 GBP2023-12-31
-1,077,973 GBP2022-12-31
Net Current Assets/Liabilities
491,269 GBP2023-12-31
510,513 GBP2022-12-31
Total Assets Less Current Liabilities
2,026,689 GBP2023-12-31
2,042,834 GBP2022-12-31
Creditors
Amounts falling due after one year
-735,397 GBP2023-12-31
-870,196 GBP2022-12-31
Net Assets/Liabilities
1,291,292 GBP2023-12-31
1,172,638 GBP2022-12-31
Equity
Called up share capital
755,632 GBP2023-12-31
755,632 GBP2022-12-31
Share premium
269,809 GBP2023-12-31
269,809 GBP2022-12-31
Retained earnings (accumulated losses)
265,851 GBP2023-12-31
147,197 GBP2022-12-31
Equity
1,291,292 GBP2023-12-31
1,172,638 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
125,854 GBP2023-12-31
115,609 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,903 GBP2023-12-31
103,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,146 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • AMBERLEY PUBLISHING HOLDINGS LIMITED
    Info
    AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
    PERSPECTIVE CAPITAL PLC - 2009-03-03
    CCCF ACQUISITIONS PLC - 2005-02-23
    Registered number 05358552
    Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire GL5 4EP
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AMBERLEY PUBLISHING HOLDINGS LIMITED
    S
    Registered number 05358552
    12 The Hill, Merrywalks, Stroud, England, GL5 4EP
    Private Company Limited in England
    CIF 1
  • AMBERLEY PUBLISHING HOLDINGS LIMITED
    S
    Registered number 05358552
    The Hill, Merrywalks, Stroud, England, GL5 4EP
    Limited Company in Uk Companies Registry, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Hill, Merrywalks, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Hill, Merrywalks, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    575,174 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CRYSTALASSET LIMITED - 2001-04-25
    The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    689,235 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.