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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 5
  • 1
    Beattie, Brian
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Craig James
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Mark Robert
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Simon
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Scott-mackay, Laurence
    Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2022-06-02
    OF - Director → CIF 0
    Mr Laurence Scott Mckay
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nugent, Simon John
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2022-06-02
    OF - Director → CIF 0
    Nugent, Simon John
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2022-06-02
    OF - Secretary → CIF 0
    Mr Simon John Nugent
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nugent, Lisa Jane
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ALEMBA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,844,871 GBP2019-04-01 ~ 2020-03-31
4,812,307 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-424,376 GBP2019-04-01 ~ 2020-03-31
-577,442 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
4,420,495 GBP2019-04-01 ~ 2020-03-31
4,234,865 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
-103,665 GBP2019-04-01 ~ 2020-03-31
-118,052 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-5,206,501 GBP2019-04-01 ~ 2020-03-31
-4,874,852 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-301,251 GBP2019-04-01 ~ 2020-03-31
-61,369 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,159 GBP2019-04-01 ~ 2020-03-31
3,203 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-300,092 GBP2019-04-01 ~ 2020-03-31
-58,166 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
143,696 GBP2019-04-01 ~ 2020-03-31
179,013 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-156,396 GBP2019-04-01 ~ 2020-03-31
120,847 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
34,707 GBP2020-03-31
39,928 GBP2019-03-31
Debtors
6,696,854 GBP2020-03-31
7,024,576 GBP2019-03-31
Cash at bank and in hand
86,780 GBP2020-03-31
1,206,977 GBP2019-03-31
Current Assets
6,783,634 GBP2020-03-31
8,231,553 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,269,096 GBP2019-03-31
Net Current Assets/Liabilities
3,811,282 GBP2020-03-31
3,962,457 GBP2019-03-31
Total Assets Less Current Liabilities
3,845,989 GBP2020-03-31
4,002,385 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Other miscellaneous reserve
4,429,031 GBP2020-03-31
4,429,031 GBP2019-03-31
4,429,031 GBP2018-03-31
Retained earnings (accumulated losses)
-583,142 GBP2020-03-31
-426,746 GBP2019-03-31
-547,593 GBP2018-03-31
Equity
3,845,989 GBP2020-03-31
4,002,385 GBP2019-03-31
3,881,538 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-156,396 GBP2019-04-01 ~ 2020-03-31
120,847 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
8,300 GBP2019-04-01 ~ 2020-03-31
7,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
22,469 GBP2019-04-01 ~ 2020-03-31
57,754 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
492019-04-01 ~ 2020-03-31
612018-04-01 ~ 2019-03-31
Wages/Salaries
3,263,104 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
343,616 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,606 GBP2019-04-01 ~ 2020-03-31
52,028 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
3,675,326 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
495,713 GBP2019-04-01 ~ 2020-03-31
605,300 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,397 GBP2020-03-31
39,289 GBP2019-03-31
Computers
93,589 GBP2020-03-31
391,759 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
107,839 GBP2020-03-31
440,455 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,699 GBP2019-04-01 ~ 2020-03-31
Computers
-308,355 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-350,364 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,543 GBP2020-03-31
37,866 GBP2019-03-31
Computers
66,608 GBP2020-03-31
355,940 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,132 GBP2020-03-31
400,527 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
875 GBP2019-04-01 ~ 2020-03-31
Computers
19,023 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,469 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-36,198 GBP2019-04-01 ~ 2020-03-31
Computers
-308,355 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-349,864 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
854 GBP2020-03-31
1,423 GBP2019-03-31
Computers
26,981 GBP2020-03-31
35,819 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
627,321 GBP2020-03-31
504,840 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
325,101 GBP2020-03-31
179,013 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
5,725,097 GBP2020-03-31
6,098,569 GBP2019-03-31
Other Debtors
Current
267 GBP2020-03-31
37,566 GBP2019-03-31
Prepayments/Accrued Income
Current
19,068 GBP2020-03-31
204,588 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
6,696,854 GBP2020-03-31
Current, Amounts falling due within one year
7,024,576 GBP2019-03-31
Trade Creditors/Trade Payables
Current
5,102 GBP2020-03-31
193,870 GBP2019-03-31
Amounts owed to group undertakings
Current
56,322 GBP2020-03-31
156,454 GBP2019-03-31
Other Taxation & Social Security Payable
Current
118,739 GBP2020-03-31
138,433 GBP2019-03-31
Other Creditors
Current
71,931 GBP2020-03-31
90,209 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,720,258 GBP2020-03-31
3,690,130 GBP2019-03-31
Creditors
Current
2,972,352 GBP2020-03-31
4,269,096 GBP2019-03-31
  • ALEMBA LIMITED
    Info
    Registered number 06322945
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2007-07-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.