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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 4
  • 1
    Ferrero, James Thomas Tweedy
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    OF - Director → CIF 0
    Ferrero, James Thomas Tweedy
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Croft, Nicola Kim
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crichton, Shires
    Sales Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCrossways House The Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    268,260 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Mearing-smith, Nicholas Paul
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-08-04
    OF - Director → CIF 0
    Mearing-smith, Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Worrall, Roger William
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Johnson, Cathy Louise
    Accounts Manager born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-04-15
    OF - Director → CIF 0
    Johnson, Cathy Louise
    Accounts Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 4
    Bate, Lisa Ann
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Gainford, Russell William
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Fowler, Stuart Peter, Mr.
    Operations Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-27
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 8
    Fowler, Peter Donald
    Managing Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Johnson, Adrian
    Director Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-04-15
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-23 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-23 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBA DEFENCE CONTROL LTD

Previous names
INTERNATIONAL MONITORING SERVICES LIMITED - 2014-01-13
PROTECTACCESS LIMITED - 2010-05-13
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
22,078 GBP2016-03-31
30,230 GBP2015-03-31
Tangible fixed assets
50,391 GBP2016-03-31
12,081 GBP2015-03-31
Fixed Assets
72,469 GBP2016-03-31
42,311 GBP2015-03-31
Inventory/Stocks
78,525 GBP2016-03-31
27,996 GBP2015-03-31
Debtors
68,948 GBP2016-03-31
47,577 GBP2015-03-31
Cash at bank and in hand
1,907 GBP2015-03-31
Current Assets
147,473 GBP2016-03-31
77,480 GBP2015-03-31
Current liabilities
-655,713 GBP2016-03-31
-237,001 GBP2015-03-31
Net Current Assets/Liabilities
-508,240 GBP2016-03-31
-159,521 GBP2015-03-31
Total Assets Less Current Liabilities
-435,771 GBP2016-03-31
-117,210 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Revaluation reserve
41,558 GBP2016-03-31
Retained earnings
-477,331 GBP2016-03-31
-117,212 GBP2015-03-31
Shareholder's fund
-435,771 GBP2016-03-31
-117,210 GBP2015-03-31
Intangible fixed assets - Cost/valuation
65,799 GBP2016-03-31
65,799 GBP2015-03-31
Cost/valuation of tangible fixed assets
111,051 GBP2016-03-31
107,075 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
43,721 GBP2016-03-31
35,570 GBP2015-03-31
Depreciation of tangible fixed assets
60,660 GBP2016-03-31
94,994 GBP2015-03-31
Amortisation expense of intangible fixed assets
8,151 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
7,224 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
  • AMBA DEFENCE CONTROL LTD
    Info
    INTERNATIONAL MONITORING SERVICES LIMITED - 2014-01-13
    PROTECTACCESS LIMITED - 2014-01-13
    Registered number 05753656
    icon of addressCvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2024-01-26 (17 years 10 months). The company status is Dissolved.
    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.