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
5
- 1
Mrs Siobhan Noreen Scambler
Born in March 1979Individual (3 offsprings)Person with significant control2025-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scrivens, David James
Born in July 1975Individual (33 offsprings)Officer2016-01-11 ~ nowOF - Director → CIF 0Mr David James Scrivens
Born in July 1975Individual (33 offsprings)Person with significant control2025-03-26 ~ nowPE - Has significant influence or control → CIF 02022-07-04 ~ 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
Scambler, Marc Peter
Born in June 1972Individual (14 offsprings)Officer2016-01-11 ~ nowOF - Director → CIF 0Mr Marc Peter Scambler
Born in June 1972Individual (14 offsprings)Person with significant control2016-04-06 ~ 2025-11-01PE - 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 - 4
Middleton, Anthony Charles
General Manager born in May 1977Individual (16 offsprings)Officer2017-04-26 ~ 2024-09-20OF - Director → CIF 0
Company in focus
AMBERSIDE ENERGY LTD
Period: 2016-01-11 ~ now
Company number: 09944800
Registered name
AMBERSIDE ENERGY LTD - now
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
33,174 GBP2025-10-31
108,284 GBP2024-10-31
Fixed Assets - Investments
329,800 GBP2025-10-31
343,926 GBP2024-10-31
Fixed Assets
362,974 GBP2025-10-31
452,210 GBP2024-10-31
Debtors
435,720 GBP2025-10-31
1,482,309 GBP2024-10-31
Cash at bank and in hand
394,595 GBP2025-10-31
401,502 GBP2024-10-31
Current Assets
830,315 GBP2025-10-31
1,883,811 GBP2024-10-31
Net Current Assets/Liabilities
778,479 GBP2025-10-31
1,329,634 GBP2024-10-31
Total Assets Less Current Liabilities
1,141,453 GBP2025-10-31
1,781,844 GBP2024-10-31
Net Assets/Liabilities
1,047,568 GBP2025-10-31
1,414,172 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Share premium
38,500 GBP2025-10-31
38,500 GBP2024-10-31
Retained earnings (accumulated losses)
999,068 GBP2025-10-31
1,365,672 GBP2024-10-31
Equity
1,047,568 GBP2025-10-31
1,414,172 GBP2024-10-31
Average Number of Employees
92024-11-01 ~ 2025-10-31
162023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Vehicles
189,106 GBP2024-10-31
Tools/Equipment for furniture and fittings
33,712 GBP2025-10-31
37,704 GBP2024-10-31
Office equipment
92,745 GBP2025-10-31
101,461 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
126,457 GBP2025-10-31
328,271 GBP2024-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,992 GBP2024-11-01 ~ 2025-10-31
Office equipment
-8,716 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-201,814 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
150,781 GBP2024-10-31
Tools/Equipment for furniture and fittings
19,958 GBP2025-10-31
15,477 GBP2024-10-31
Office equipment
73,325 GBP2025-10-31
53,729 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,283 GBP2025-10-31
219,987 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,481 GBP2024-11-01 ~ 2025-10-31
Office equipment
19,596 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,077 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,781 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,754 GBP2025-10-31
22,227 GBP2024-10-31
Office equipment
19,420 GBP2025-10-31
47,732 GBP2024-10-31
Vehicles
38,325 GBP2024-10-31
Amounts invested in assets
Cost valuation, Non-current
329,800 GBP2025-10-31
343,926 GBP2024-10-31
Non-current
329,800 GBP2025-10-31
343,926 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,070 GBP2025-10-31
9,417 GBP2024-10-31
Other Debtors
Amounts falling due within one year
56,406 GBP2025-10-31
53,461 GBP2024-10-31
Prepayments/Accrued Income
Amounts falling due within one year
23,485 GBP2025-10-31
88,806 GBP2024-10-31
Debtors
Amounts falling due within one year
435,720 GBP2025-10-31
1,482,309 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,053 GBP2025-10-31
91,541 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,201 GBP2025-10-31
229,945 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
23,745 GBP2025-10-31
178,268 GBP2024-10-31
Other Creditors
Amounts falling due within one year
3,988 GBP2025-10-31
5,902 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,849 GBP2025-10-31
18,309 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,854 GBP2025-10-31
23,275 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
87,462 GBP2024-10-31
Net Deferred Tax Liability/Asset
3,439 GBP2025-10-31
6,934 GBP2024-10-31
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 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 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
10
- 1CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-311c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (10 parents, 24 offsprings)Person with significant control2022-10-06 ~ 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
- 2
AMBERSIDE DEVELOPMENT LTD
- 2021-12-07 13327892The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2021-04-12 ~ 2024-12-17CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3
AMBERSIDE SYSTEMS LTD
- 2024-01-24 109039479 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (6 parents)Person with significant control2017-08-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2017-08-08 ~ 2023-03-14CIF 2 - Secretary → ME - 4The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2023-03-31 ~ 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 (6 parents)Person with significant control2017-08-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OEOfficer2017-08-08 ~ 2021-08-06CIF 3 - Secretary → ME
- 6
AMBERSIDE PROPERTY LTD
110509999 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-03-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7
AMBERSIDE TECHNOLOGY LTD
109765139 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-09-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2017-09-22 ~ 2020-11-05CIF 1 - Secretary → ME - 8
AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
15755540The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2024-06-02 ~ 2024-06-03CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
ENERGY CONNECTORS LTD
12083429Oak Barn 1 Warren Court, Beacon Oak Road, Tenterden, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-03 ~ 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 - 109 Amberside House, Wood Lane, Hemel Hempstead, United KingdomActive Corporate (7 parents)Person with significant control2023-03-31 ~ 2023-03-31CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.