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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hayward, Nicholas Eric
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Steven Clifford
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Steven Clifford Tucker
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Parnell, Carole Elizabeth
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2016-09-30
    OF - Director → CIF 0
    Parnell, Carole Elizabeth
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Levey, Edward Patrick, Mr.
    Accountant born in January 1951
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Fairbairn, Michael Charles
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Individual (24 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
    Fairbairn, Michael Charles
    Chartered Accountant
    Individual (24 offsprings)
    2005-02-10 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 6
    Callaway, Christopher Alan
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Zucker, Oded
    Financial Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Mabley, Alan James
    Chief Executive born in October 1973
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 10
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
    2005-02-09 ~ 2005-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY PUBLISHING HOLDINGS LIMITED

Period: 2010-07-15 ~ now
Company number: 05358552
Registered names
AMBERLEY PUBLISHING HOLDINGS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
13,177 GBP2024-12-31
14,951 GBP2023-12-31
Fixed Assets - Investments
1,520,469 GBP2024-12-31
1,520,469 GBP2023-12-31
Fixed Assets
1,533,646 GBP2024-12-31
1,535,420 GBP2023-12-31
Total Inventories
902,579 GBP2024-12-31
973,884 GBP2023-12-31
Debtors
728,455 GBP2024-12-31
843,978 GBP2023-12-31
Cash at bank and in hand
42,098 GBP2023-12-31
Current Assets
1,631,034 GBP2024-12-31
1,859,960 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,559,266 GBP2024-12-31
-1,368,691 GBP2023-12-31
Net Current Assets/Liabilities
71,768 GBP2024-12-31
491,269 GBP2023-12-31
Total Assets Less Current Liabilities
1,605,414 GBP2024-12-31
2,026,689 GBP2023-12-31
Creditors
Amounts falling due after one year
-388,534 GBP2024-12-31
-735,397 GBP2023-12-31
Net Assets/Liabilities
1,216,880 GBP2024-12-31
1,291,292 GBP2023-12-31
Equity
Called up share capital
755,632 GBP2024-12-31
755,632 GBP2023-12-31
Share premium
269,809 GBP2024-12-31
269,809 GBP2023-12-31
Retained earnings (accumulated losses)
191,439 GBP2024-12-31
265,851 GBP2023-12-31
Equity
1,216,880 GBP2024-12-31
1,291,292 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
125,854 GBP2024-12-31
125,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,677 GBP2024-12-31
110,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,774 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • AMBERLEY PUBLISHING HOLDINGS LIMITED
    Info
    AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
    PERSPECTIVE CAPITAL PLC - 2010-07-15
    CCCF ACQUISITIONS PLC - 2010-07-15
    Registered number 05358552
    Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire GL5 4EP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 4
  • 1
    CICO BOOKS LIMITED
    - now 06680702
    AMBERLEY PUBLISHING LIMITED
    - 2025-06-30 06680702
    The Hill, Merrywalks, Stroud, Gloucestershire
    Active Corporate (7 parents)
    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
  • 2
    ICON BOOKS LTD.
    02652196
    The Hill, Merrywalks, Stroud, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    QUILLER PUBLISHING LIMITED
    - now 04146535
    CRYSTALASSET LIMITED - 2001-04-25
    The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RYLAND PETERS & SMALL LIMITED
    - now 16394841
    AMBERLEY ILLUSTRATED LIMITED
    - 2025-06-30 16394841
    The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.