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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
    Sehmi, Avninder Singh
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Avninder Singh Sehmi
    Born in February 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sokhi, Sukhvinder Kaur
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2012-09-13 ~ 2020-03-01
    OF - Director → CIF 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
42,500 GBP2025-06-30
36,500 GBP2024-06-30
Fixed Assets
42,500 GBP2025-06-30
36,500 GBP2024-06-30
Debtors
259,447 GBP2025-06-30
10,500 GBP2024-06-30
Current assets - Investments
108,177 GBP2025-06-30
228,177 GBP2024-06-30
Cash at bank and in hand
448 GBP2025-06-30
2,009 GBP2024-06-30
Current Assets
368,072 GBP2025-06-30
240,686 GBP2024-06-30
Creditors
-60,410 GBP2025-06-30
-63,589 GBP2024-06-30
Net Current Assets/Liabilities
307,662 GBP2025-06-30
177,097 GBP2024-06-30
Total Assets Less Current Liabilities
350,162 GBP2025-06-30
213,597 GBP2024-06-30
Net Assets/Liabilities
-220,582 GBP2025-06-30
-284,509 GBP2024-06-30
Equity
Called up share capital
1,001 GBP2025-06-30
1,001 GBP2024-06-30
Retained earnings (accumulated losses)
-221,583 GBP2025-06-30
-285,510 GBP2024-06-30
Profit/Loss
63,927 GBP2024-07-01 ~ 2025-06-30
34,303 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Debtors
Current
259,447 GBP2025-06-30
10,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
921 GBP2025-06-30
4,101 GBP2024-06-30
Creditors
Current
60,410 GBP2025-06-30
63,589 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
27,358 GBP2025-06-30
30,808 GBP2024-06-30
Other Remaining Borrowings
Non-current
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Amounts owed to group undertakings
Non-current
330,913 GBP2025-06-30
254,825 GBP2024-06-30

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 8 months). The status of the company number 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 (3 parents)
    Person with significant control
    2022-06-30 ~ 2025-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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