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
Scrivens, David James
Born in July 1975Individual (15 offsprings)Officer
2016-01-11 ~ nowOF - Director → CIF 0Mr David James Scrivens
Born in July 1975Individual (15 offsprings)Person with significant control 2025-03-26 ~ nowPE - Has significant influence or control → CIF 0 - 2
Scambler, Marc Peter
Born in June 1972Individual (10 offsprings)Officer 2016-01-11 ~ nowOF - Director → CIF 0Mr Marc Peter Scambler
Born in June 1972Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Middleton, Anthony Charles
General Manager born in May 1977Individual (2 offsprings)Officer 2017-04-26 ~ 2024-09-20OF - Director → CIF 0 - 2
Mr David James Scrivens
Born in July 1975Individual (15 offsprings)Person with significant control 2022-07-04 ~ 2023-03-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
AMBERSIDE ACCOUNTING LTD
- nowCLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
9 Amberside House, Wood Lane, Hemel Hempstead, Herts, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-96,774 GBP2017-10-31Officer2022-07-19 ~ 2025-02-14PE - Secretary → CIF 0
Company in focus
AMBERSIDE ENERGY LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
108,284 GBP2024-10-31
174,471 GBP2023-10-31
Fixed Assets - Investments
20,626 GBP2024-10-31
20,626 GBP2023-10-31
Fixed Assets
128,910 GBP2024-10-31
195,097 GBP2023-10-31
Debtors
1,805,609 GBP2024-10-31
1,499,818 GBP2023-10-31
Cash at bank and in hand
401,502 GBP2024-10-31
493,181 GBP2023-10-31
Current Assets
2,207,111 GBP2024-10-31
1,992,999 GBP2023-10-31
Net Current Assets/Liabilities
1,652,934 GBP2024-10-31
1,645,683 GBP2023-10-31
Total Assets Less Current Liabilities
1,781,844 GBP2024-10-31
1,840,780 GBP2023-10-31
Net Assets/Liabilities
1,414,172 GBP2024-10-31
1,424,095 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Share premium
38,500 GBP2024-10-31
38,500 GBP2023-10-31
Retained earnings (accumulated losses)
1,365,672 GBP2024-10-31
1,375,595 GBP2023-10-31
Equity
1,414,172 GBP2024-10-31
1,424,095 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
328,271 GBP2024-10-31
321,878 GBP2023-10-31
Property, Plant & Equipment - Disposals
-8,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,987 GBP2024-10-31
147,407 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,829 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,249 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
20,626 GBP2024-10-31
20,626 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,417 GBP2024-10-31
38,630 GBP2023-10-31
Other Debtors
Amounts falling due within one year
53,461 GBP2024-10-31
10,486 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
88,806 GBP2024-10-31
317,081 GBP2023-10-31
Debtors
Amounts falling due within one year
1,805,609 GBP2024-10-31
1,499,818 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,541 GBP2024-10-31
21,257 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
229,945 GBP2024-10-31
24,126 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
178,268 GBP2024-10-31
279,780 GBP2023-10-31
Other Creditors
Amounts falling due within one year
5,902 GBP2024-10-31
6,199 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,309 GBP2024-10-31
5,954 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,275 GBP2024-10-31
33,207 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
87,462 GBP2024-10-31
114,418 GBP2023-10-31
Related profiles found in government register
- Registered number 09944800
AMBERSIDE ENERGY LTD
Info9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TPPRIVATE LIMITED COMPANY incorporated on 2016-01-11 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 AMBERSIDE ENERGY LTD
SRegistered number missing9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TPLTDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1AMBERSIDE SERVICES LTD - 2023-03-29AMBERSIDE SYSTEMS LTD - 2024-01-24AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-309 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (4 parents)Equity (Company account)41,954 GBP2024-10-31Person with significant control 2017-08-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 29 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)24,168 GBP2024-10-31Person with significant control 2017-08-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 39 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)115,294 GBP2024-10-31Person with significant control 2023-03-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 49 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)-66,054 GBP2024-10-31Person with significant control 2017-09-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Oak Barn 1 Warren Court, Beacon Oak Road, Tenterden, Kent, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-03 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1
AMBERSIDE ACCOUNTING LTD
- nowCLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-311c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-96,774 GBP2017-10-31Person with significant control 2022-10-06 ~ 2024-12-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AMBERSIDE DEVELOPMENT LTD - 2021-12-07The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9 GBP2021-10-31Person with significant control 2021-04-12 ~ 2024-12-17CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3AMBERSIDE SERVICES LTD - 2023-03-29AMBERSIDE SYSTEMS LTD - 2024-01-24AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-309 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (4 parents)Equity (Company account)41,954 GBP2024-10-31Officer 2017-08-08 ~ 2023-03-14CIF 3 - Secretary → ME
- 4The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-03-31 ~ 2024-06-23CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 59 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)24,168 GBP2024-10-31Officer 2017-08-08 ~ 2021-08-06CIF 2 - Secretary → ME
- 69 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)-66,054 GBP2024-10-31Officer 2017-09-22 ~ 2020-11-05CIF 1 - Secretary → ME
- 7The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control 2024-06-02 ~ 2024-06-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 89 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (3 parents)Total liabilities (Company account)100 GBP2024-10-31Person with significant control 2023-03-31 ~ 2023-03-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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