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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 2
  • 1
    Pugh, Spencer
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Pugh, Spencer
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Pugh
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rofe, David James
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Mr David James Rofe
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Director → CIF 0
parent relation
Company in focus

AMBER ELECTRICAL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,632 GBP2024-03-31
4,363 GBP2023-03-31
Debtors
47,140 GBP2024-03-31
131,878 GBP2023-03-31
Cash at bank and in hand
84,457 GBP2024-03-31
54,893 GBP2023-03-31
Current Assets
131,597 GBP2024-03-31
186,771 GBP2023-03-31
Creditors
Current
84,134 GBP2024-03-31
152,171 GBP2023-03-31
Net Current Assets/Liabilities
47,463 GBP2024-03-31
34,600 GBP2023-03-31
Total Assets Less Current Liabilities
51,095 GBP2024-03-31
38,963 GBP2023-03-31
Creditors
Non-current
-17,500 GBP2024-03-31
-26,149 GBP2023-03-31
Net Assets/Liabilities
32,694 GBP2024-03-31
11,723 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
32,692 GBP2024-03-31
11,721 GBP2023-03-31
Equity
32,694 GBP2024-03-31
11,723 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
10,238 GBP2024-03-31
9,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,606 GBP2024-03-31
5,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • AMBER ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 06095489
    icon of addressThe Foundry, 9 Park Lane, Puckeridge, Herts SG11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.