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 5
  • 1
    Main, James Stephen Duthie
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ now
    OF - director → CIF 0
  • 2
    Park, Robert Alfred
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Graham, Elliot
    Electrical Contractor born in November 1952
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ now
    OF - director → CIF 0
    Graham, Elliot
    Electrical Contractor
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ now
    OF - secretary → CIF 0
  • 4
    Park, Ian Edward
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    87, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Strong, John Edward
    Electronic Contractor born in April 1949
    Individual
    Officer
    1996-04-04 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-04-04
    OF - secretary → CIF 0
  • 3
    Jim Main
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 4
    Main, Pauline
    Individual
    Officer
    1996-04-15 ~ 2000-08-04
    OF - secretary → CIF 0
  • 5
    Graham, Elliot
    Electrical Contractor
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - secretary → CIF 0
    Mr Elliot Graham
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-03-15 ~ 1996-04-04
    PE - director → CIF 0
parent relation
Company in focus

AMBER PROGRAMMABLE DESIGN LIMITED

Previous name
AMBER P.I.D. LIMITED - 1996-04-15
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
152,263 GBP2024-03-31
157,384 GBP2023-03-31
Fixed Assets - Investments
9,040 GBP2024-03-31
9,040 GBP2023-03-31
Fixed Assets
161,303 GBP2024-03-31
166,424 GBP2023-03-31
Debtors
622,247 GBP2024-03-31
459,419 GBP2023-03-31
Cash at bank and in hand
145 GBP2024-03-31
73 GBP2023-03-31
Current Assets
950,812 GBP2024-03-31
666,381 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-439,249 GBP2024-03-31
-293,453 GBP2023-03-31
Net Current Assets/Liabilities
511,563 GBP2024-03-31
372,928 GBP2023-03-31
Total Assets Less Current Liabilities
672,866 GBP2024-03-31
539,352 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,437 GBP2023-03-31
Net Assets/Liabilities
667,509 GBP2024-03-31
530,323 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Revaluation reserve
32,659 GBP2024-03-31
32,659 GBP2023-03-31
Retained earnings (accumulated losses)
634,790 GBP2024-03-31
497,604 GBP2023-03-31
Equity
667,509 GBP2024-03-31
530,323 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
204,520 GBP2024-03-31
204,520 GBP2023-03-31
Other
273,485 GBP2024-03-31
248,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
478,005 GBP2024-03-31
452,953 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,451 GBP2024-03-31
76,565 GBP2023-03-31
Other
245,291 GBP2024-03-31
219,004 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,742 GBP2024-03-31
295,569 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,886 GBP2023-04-01 ~ 2024-03-31
Other
26,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
124,069 GBP2024-03-31
127,955 GBP2023-03-31
Other
28,194 GBP2024-03-31
29,429 GBP2023-03-31
Investments in group undertakings and participating interests
9,040 GBP2024-03-31
9,040 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
599,070 GBP2024-03-31
388,371 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
14,168 GBP2024-03-31
62,514 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,009 GBP2024-03-31
8,534 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
622,247 GBP2024-03-31
459,419 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
94,545 GBP2024-03-31
124,211 GBP2023-03-31
Trade Creditors/Trade Payables
Current
226,296 GBP2024-03-31
112,480 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,442 GBP2024-03-31
45,160 GBP2023-03-31
Other Creditors
Current
24,966 GBP2024-03-31
11,602 GBP2023-03-31
Creditors
Current
439,249 GBP2024-03-31
293,453 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
3,437 GBP2023-03-31

  • AMBER PROGRAMMABLE DESIGN LIMITED
    Info
    AMBER P.I.D. LIMITED - 1996-04-15
    Registered number SC164216
    Newbie, Annan, Dumfriesshire DG12 5QJ
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.