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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 4
  • 1
    Bamber, James Robert
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr James Robert Bamber
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2021-09-15 ~ 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
    William Cleghorn
    Individual (117 offsprings)
    Insolvency
    2025-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bamber, Louise Elizabeth
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Miss Louise Elizabeth Bamber
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Emma L Porter
    Individual (125 offsprings)
    Insolvency
    2025-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

J D BAMBER HOLDINGS LIMITED

Period: 2021-09-15 ~ now
Company number: 13624376
Registered name
J D BAMBER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,519,191 GBP2023-11-30
3,517,500 GBP2022-11-30
Debtors
62,458 GBP2023-11-30
Cash at bank and in hand
28 GBP2023-11-30
18 GBP2022-11-30
Current Assets
62,486 GBP2023-11-30
18 GBP2022-11-30
Net Current Assets/Liabilities
61,286 GBP2023-11-30
-2,642,258 GBP2022-11-30
Net Assets/Liabilities
1,580,477 GBP2023-11-30
875,242 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
874,100 GBP2023-11-30
874,100 GBP2022-11-30
Retained earnings (accumulated losses)
705,377 GBP2023-11-30
142 GBP2022-11-30
Equity
1,580,477 GBP2023-11-30
875,242 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-09-15 ~ 2022-11-30
Investments in Subsidiaries
1,519,191 GBP2023-11-30
3,517,500 GBP2022-11-30
Cost valuation
3,517,500 GBP2023-11-30
3,517,500 GBP2022-11-30
Other Debtors
62,458 GBP2023-11-30
Debtors
Current
62,458 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
11,233 GBP2022-11-30
Amounts Owed to Related Parties
2,630,543 GBP2022-11-30
Other Creditors
1,200 GBP2023-11-30
500 GBP2022-11-30
Other Remaining Borrowings
Current
11,233 GBP2022-11-30

Related profiles found in government register
  • J D BAMBER HOLDINGS LIMITED
    Info
    Registered number 13624376
    Fifteen Rosehill, Montgomery Way, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • J D BAMBER HOLDINGS LIMITED
    S
    Registered number 13624376
    Fishers Farm, Green Lane, Bilsborrow, Preston, England, PR3 0RR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J D BAMBER LIMITED
    06970996
    Fishers Farm Green Lane, Bilsborrow, Nr Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.