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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 2
  • 1
    Sokhi, Sukhvinder Kaur
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2012-09-13 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Sehmi, Avninder Singh
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Avninder Singh Sehmi
    Born in March 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER-RTM HOLDINGS LIMITED

Period: 2017-01-27 ~ now
Company number: 08212481
Registered names
AMBER-RTM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
36,500 GBP2024-06-30
36,000 GBP2023-06-30
Fixed Assets
36,500 GBP2024-06-30
36,000 GBP2023-06-30
Debtors
10,500 GBP2024-06-30
Current assets - Investments
228,177 GBP2024-06-30
228,177 GBP2023-06-30
Cash at bank and in hand
2,009 GBP2024-06-30
42,440 GBP2023-06-30
Current Assets
240,686 GBP2024-06-30
270,617 GBP2023-06-30
Creditors
-63,589 GBP2024-06-30
-59,489 GBP2023-06-30
Net Current Assets/Liabilities
177,097 GBP2024-06-30
211,128 GBP2023-06-30
Total Assets Less Current Liabilities
213,597 GBP2024-06-30
247,128 GBP2023-06-30
Net Assets/Liabilities
-164,509 GBP2024-06-30
-318,812 GBP2023-06-30
Equity
Called up share capital
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Share premium
120,000 GBP2024-06-30
Retained earnings (accumulated losses)
-285,510 GBP2024-06-30
-319,813 GBP2023-06-30
Profit/Loss
34,303 GBP2023-07-01 ~ 2024-06-30
-38,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,101 GBP2024-06-30
Creditors
Current
63,589 GBP2024-06-30
59,489 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
30,808 GBP2024-06-30
37,176 GBP2023-06-30
Other Remaining Borrowings
Non-current
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
134,825 GBP2024-06-30
328,764 GBP2023-06-30

Related profiles found in government register
  • AMBER-RTM HOLDINGS LIMITED
    Info
    AMBER-RTM LIMITED - 2017-01-27
    Registered number 08212481
    19 Edinburgh Drive, Staines-upon-thames TW18 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • AMBER-RTM HOLDINGS LIMITED
    S
    Registered number missing
    19, Edinburgh Drive, Staines-upon-thames, England, TW18 1PJ
    Limited
    CIF 1
  • AMBER-RTM HOLDINGS LIMITED
    S
    Registered number 08212481
    19, Edinburgh Drive, Staines-upon-thames, England, TW18 1PJ
    Limited in England & Wales, United Kingdom
    CIF 2
    Limited in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUSPEC GROUP LTD
    09943394
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-03-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DOMINION CIVILS LIMITED
    - now 10711292
    DOMINION AUTOS LIMITED - 2018-01-22
    19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENSYS LIMITED
    05158411
    19 Edinburgh Drive, Staines-upon-thames, Middlesex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LUMINA TECHNOLOGY LIMITED
    08828307
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - 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.