logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Scowcroft, Daniel Philip
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Scowcroft
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Secunda, Debra Lynn Simpson
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 3
    Lomas, David James
    Born in July 1975
    Individual (81 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr David James Lomas
    Born in July 1975
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (33 offsprings)
    Officer
    2015-03-10 ~ 2022-09-07
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (33 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rutledge, Neil Michael
    Chartered Accountant born in July 1965
    Individual (12 offsprings)
    Officer
    2015-03-10 ~ 2021-11-09
    OF - Director → CIF 0
  • 6
    Rhoden, Philip Keith, Dr
    Chartered Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    AMBERSIDE HOLDINGS LTD
    13892985 11735297... (more)
    9, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ 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 as a member of a firm → CIF 0
  • 8
    AMBERSIDE ACCOUNTING LTD
    - now 08821125 10903947
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    9 Amberside House, Wood Lane, Hemel Hempstead, Herts, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2022-07-25 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    AMBERSIDE ADVISORS LTD - now 06078852
    CLUBFINANCE PROJECT FINANCE LTD
    - 2018-03-13 06078852 04522114
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    Charleston House, 13 High Street, Hemel Hempstead, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-25 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    WEALTH CLUB ASSET MANAGEMENT LIMITED - now
    CLUBFINANCE LTD.
    - 2019-03-30 04522114 06078852
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-03-10 ~ 2018-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERSIDE CAPITAL LTD

Period: 2015-03-10 ~ now
Company number: 09479851
Registered name
AMBERSIDE CAPITAL LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-60,888 GBP2024-11-01 ~ 2025-10-31
-181,778 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
23,077 GBP2024-11-01 ~ 2025-10-31
-106,403 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,913 GBP2024-11-01 ~ 2025-10-31
17,913 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
5,164 GBP2024-11-01 ~ 2025-10-31
-106,403 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
5,164 GBP2024-11-01 ~ 2025-10-31
-106,403 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,677 GBP2025-10-31
3,910 GBP2024-10-31
Fixed Assets - Investments
47,163 GBP2025-10-31
91,853 GBP2024-10-31
Fixed Assets
49,840 GBP2025-10-31
95,763 GBP2024-10-31
Debtors
48,143 GBP2025-10-31
68,916 GBP2024-10-31
Cash at bank and in hand
112,654 GBP2025-10-31
19,338 GBP2024-10-31
Current Assets
160,797 GBP2025-10-31
88,254 GBP2024-10-31
Creditors
Amounts falling due within one year
-63,271 GBP2025-10-31
-42,038 GBP2024-10-31
Net Current Assets/Liabilities
97,526 GBP2025-10-31
46,216 GBP2024-10-31
Total Assets Less Current Liabilities
147,366 GBP2025-10-31
141,979 GBP2024-10-31
Net Assets/Liabilities
147,143 GBP2025-10-31
141,979 GBP2024-10-31
Equity
Called up share capital
317,120 GBP2025-10-31
317,120 GBP2024-10-31
317,120 GBP2023-10-31
Retained earnings (accumulated losses)
-169,977 GBP2025-10-31
-175,141 GBP2024-10-31
-68,738 GBP2023-10-31
Equity
147,143 GBP2025-10-31
141,979 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,164 GBP2024-11-01 ~ 2025-10-31
-106,403 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Wages/Salaries
97,075 GBP2024-11-01 ~ 2025-10-31
302,258 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,200 GBP2024-11-01 ~ 2025-10-31
7,787 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
111,404 GBP2024-11-01 ~ 2025-10-31
351,613 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
81,477 GBP2024-11-01 ~ 2025-10-31
211,742 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,017 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,627 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,950 GBP2025-10-31
3,717 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,233 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
2,677 GBP2025-10-31
Trade Debtors/Trade Receivables
Current
1,202 GBP2025-10-31
23,046 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
12,751 GBP2025-10-31
11,251 GBP2024-10-31
Other Debtors
Current
23,832 GBP2025-10-31
13,219 GBP2024-10-31
Prepayments/Accrued Income
Current
10,358 GBP2025-10-31
17,606 GBP2024-10-31
Trade Creditors/Trade Payables
Current
759 GBP2025-10-31
780 GBP2024-10-31
Corporation Tax Payable
Current
13,896 GBP2025-10-31
0 GBP2024-10-31
Other Taxation & Social Security Payable
Current
10,741 GBP2025-10-31
3,864 GBP2024-10-31
Other Creditors
Current
26,377 GBP2025-10-31
26,394 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
11,498 GBP2025-10-31
11,000 GBP2024-10-31
Creditors
Current
63,271 GBP2025-10-31
42,038 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,120 shares2025-10-31
317,120 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-10-31
5,796 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-10-31
5,796 GBP2024-10-31
Related profiles found in government register
  • AMBERSIDE CAPITAL LTD
    Info
    Registered number 09479851
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire HP4 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    Private Limited Company in England & Wales, Uk
    CIF 2
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBERSIDE ALP LIMITED - now
    AMBERSIDE ALP PLC
    - 2022-11-11 11041038
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2022-03-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AMBERSIDE METRO LTD
    12077999
    9 Amberside House, Wood Lane, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBERSIDE NOMINEES LTD
    11657045
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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