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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 3
  • 1
    Pearson, Mark Alan
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    FOUR HILL STREET LIMITED - 2004-07-20
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    icon of address110, George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    648,836 GBP2024-06-30
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Evans, Matthew Benedict
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Scrivens, David James
    Chartered Accountants born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Cornish, Jeffrey
    Investment Advisor born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    icon of addressAmberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    96,467 GBP2016-10-31
    Person with significant control
    2017-10-31 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

AMBERSIDE ALP LIMITED

Previous name
AMBERSIDE ALP PLC - 2022-11-11
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
48,240 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,240 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,199 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,974 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,974 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
89,225 GBP2024-10-31
Property, Plant & Equipment
89,225 GBP2024-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
89,226 GBP2024-10-31
1 GBP2023-10-31
Debtors
14,289,142 GBP2024-10-31
13,835,717 GBP2023-10-31
Cash at bank and in hand
5,134 GBP2024-10-31
15,745 GBP2023-10-31
Current Assets
14,294,276 GBP2024-10-31
13,851,462 GBP2023-10-31
Creditors
Amounts falling due within one year
313,172 GBP2024-10-31
334,151 GBP2023-10-31
Net Current Assets/Liabilities
13,981,104 GBP2024-10-31
13,517,311 GBP2023-10-31
Total Assets Less Current Liabilities
14,070,330 GBP2024-10-31
13,517,312 GBP2023-10-31
Creditors
Amounts falling due after one year
2,051,998 GBP2024-10-31
1,350,023 GBP2023-10-31
Net Assets/Liabilities
12,109,162 GBP2024-10-31
12,250,560 GBP2023-10-31
Equity
Called up share capital
6,726,315 GBP2024-10-31
6,726,315 GBP2023-10-31
Share premium
5,674,506 GBP2024-10-31
5,674,506 GBP2023-10-31
Retained earnings (accumulated losses)
-291,659 GBP2024-10-31
-150,261 GBP2023-10-31
Equity
12,109,162 GBP2024-10-31
12,250,560 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
48,240 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
48,240 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
99,199 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,974 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,974 GBP2024-10-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-10-31
Non-current
1 GBP2024-10-31
1 GBP2023-10-31
Amounts owed by group undertakings and participating interests
14,286,649 GBP2024-10-31
13,825,781 GBP2023-10-31
Other Debtors
2,493 GBP2024-10-31
9,936 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,357 GBP2024-10-31
10,319 GBP2023-10-31
Other Creditors
Amounts falling due within one year
311,815 GBP2024-10-31
323,832 GBP2023-10-31
Amounts falling due after one year
2,051,998 GBP2024-10-31
1,350,023 GBP2023-10-31
Related profiles found in government register
  • AMBERSIDE ALP LIMITED
    Info
    AMBERSIDE ALP PLC - 2022-11-11
    Registered number 11041038
    icon of address1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AMBERSIDE ALP LTD
    S
    Registered number 11041038
    icon of address9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, United Kingdom, HP2 4TP
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBERSIDE ALP TRADING LTD - 2023-10-23
    icon of address1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,567,870 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.