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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
    Bamber, Andrew Murrough
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (18 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
  • 2
    Bamber, Louise Josephine
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mrs Louise Josephine Bamber
    Born in May 1967
    Individual (3 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
parent relation
Company in focus

A M BAMBER LIMITED

Period: 2015-11-05 ~ now
Company number: 09857534 06390120
Registered name
A M BAMBER LIMITED - now 06390120
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
686,237 GBP2025-05-31
686,237 GBP2024-05-31
Debtors
3,230,813 GBP2025-05-31
2,678,467 GBP2024-05-31
Cash at bank and in hand
408,333 GBP2025-05-31
80,519 GBP2024-05-31
Current Assets
3,639,146 GBP2025-05-31
2,758,986 GBP2024-05-31
Creditors
Current
22,255 GBP2025-05-31
96,971 GBP2024-05-31
Net Current Assets/Liabilities
3,616,891 GBP2025-05-31
2,662,015 GBP2024-05-31
Total Assets Less Current Liabilities
4,303,128 GBP2025-05-31
3,348,252 GBP2024-05-31
Equity
Called up share capital
7,292 GBP2025-05-31
7,292 GBP2024-05-31
Retained earnings (accumulated losses)
4,295,836 GBP2025-05-31
3,340,960 GBP2024-05-31
Equity
4,303,128 GBP2025-05-31
3,348,252 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Debtors
Current
2,996,492 GBP2025-05-31
2,566,225 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
3,755 GBP2025-05-31
3,755 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,230,813 GBP2025-05-31
Current, Amounts falling due within one year
2,678,467 GBP2024-05-31
Corporation Tax Payable
Current
586 GBP2025-05-31
3,755 GBP2024-05-31
Other Creditors
Current
18,315 GBP2025-05-31
90,090 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,354 GBP2025-05-31
3,126 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,292 shares2025-05-31

Related profiles found in government register
  • A M BAMBER LIMITED
    Info
    Registered number 09857534
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • A M BAMBER LIMITED
    S
    Registered number missing
    52, High Street, Market Harborough, Leicestershire, LE16 7AF
    CIF 1
  • A M BAMBER LIMITED
    S
    Registered number missing
    1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Limited Company
    CIF 2
  • A M BAMBER LIMITED
    S
    Registered number 09857534
    1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANDREW GRANGER ESTATE AGENTS LLP - now
    ANDREW GRANGER & CO LLP
    - 2015-03-10 OC316917 09298477
    Phoenix House, 52 High Street, Market Harborough, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2007-12-31 ~ 2009-02-27
    CIF 1 - LLP Designated Member → ME
  • 2
    MATHER JAMIE (HOLDINGS) LIMITED
    11231789
    3 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2019-03-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    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
  • 3
    MATHER JAMIE LIMITED
    - now 03550550
    MYTTON LIMITED - 1998-07-21
    3 Bank Court Weldon Road, Loughborough
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-07-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RHUBARB HOLDINGS LIMITED
    11033512
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.