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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
    Bamber, Andrew Murrough
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Bamber, Louise Josephine
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
    Mrs Louise Josephine Bamber
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

A M BAMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
686,237 GBP2024-05-31
686,237 GBP2023-05-31
Debtors
2,678,467 GBP2024-05-31
2,327,538 GBP2023-05-31
Cash at bank and in hand
80,519 GBP2024-05-31
99,036 GBP2023-05-31
Current Assets
2,758,986 GBP2024-05-31
2,426,574 GBP2023-05-31
Creditors
Current
96,971 GBP2024-05-31
145,365 GBP2023-05-31
Net Current Assets/Liabilities
2,662,015 GBP2024-05-31
2,281,209 GBP2023-05-31
Total Assets Less Current Liabilities
3,348,252 GBP2024-05-31
2,967,446 GBP2023-05-31
Equity
Called up share capital
7,292 GBP2024-05-31
7,292 GBP2023-05-31
Retained earnings (accumulated losses)
3,340,960 GBP2024-05-31
2,960,154 GBP2023-05-31
Equity
3,348,252 GBP2024-05-31
2,967,446 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current
2,566,225 GBP2024-05-31
2,221,788 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
3,755 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,678,467 GBP2024-05-31
Current, Amounts falling due within one year
2,327,538 GBP2023-05-31
Corporation Tax Payable
Current
3,755 GBP2024-05-31
Other Creditors
Current
90,090 GBP2024-05-31
142,845 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,126 GBP2024-05-31
2,520 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,292 shares2024-05-31
Related profiles found in government register
  • A M BAMBER LIMITED
    Info
    Registered number 09857534
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    Private Limited Company incorporated on 2015-11-05 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • A M BAMBER LIMITED
    S
    Registered number missing
    icon of address52, High Street, Market Harborough, Leicestershire, LE16 7AF
    CIF 1
  • A M BAMBER LIMITED
    S
    Registered number missing
    icon of address1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Limited Company
    CIF 2
  • A M BAMBER LIMITED
    S
    Registered number 09857534
    icon of address1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
    Limited Company in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,942,339 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,019 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ANDREW GRANGER & CO LLP - 2015-03-10
    icon of addressPhoenix House, 52 High Street, Market Harborough, Leicester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-02-27
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address3 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,942,339 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2019-03-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MYTTON LIMITED - 1998-07-21
    icon of address3 Bank Court Weldon Road, Loughborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,763,315 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-07-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.