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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 5
  • 1
    Paddon, Claire Louise
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Paddon, Philippa Jane
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 3
    Paddon, Graham John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
    Mr Graham John Paddon
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Odysseos, Helen
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 5
    Philippa Paddon
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER SOUND LIMITED

Period: 2005-03-15 ~ now
Company number: 05392675
Registered name
AMBER SOUND LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
8,074 GBP2025-07-31
11,336 GBP2024-07-31
Fixed Assets
8,074 GBP2025-07-31
11,336 GBP2024-07-31
Total Inventories
438,636 GBP2025-07-31
503,799 GBP2024-07-31
Debtors
217,175 GBP2025-07-31
215,403 GBP2024-07-31
Cash at bank and in hand
230,745 GBP2025-07-31
270,765 GBP2024-07-31
Current Assets
886,556 GBP2025-07-31
989,967 GBP2024-07-31
Creditors
Amounts falling due within one year
-148,581 GBP2025-07-31
-252,223 GBP2024-07-31
Net Current Assets/Liabilities
737,975 GBP2025-07-31
737,744 GBP2024-07-31
Total Assets Less Current Liabilities
746,049 GBP2025-07-31
749,080 GBP2024-07-31
Net Assets/Liabilities
746,049 GBP2025-07-31
749,080 GBP2024-07-31
Equity
Called up share capital
60 GBP2025-07-31
60 GBP2024-07-31
Retained earnings (accumulated losses)
745,989 GBP2025-07-31
749,020 GBP2024-07-31
Equity
746,049 GBP2025-07-31
749,080 GBP2024-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
26,308 GBP2025-07-31
67,140 GBP2024-07-31
Property, Plant & Equipment - Disposals
-40,832 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,234 GBP2025-07-31
55,804 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,254 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,824 GBP2024-08-01 ~ 2025-07-31

  • AMBER SOUND LIMITED
    Info
    Registered number 05392675
    Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3JR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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