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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Graham, Elliot
    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
    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
  • 2
    Park, Ian Edward
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jim Main
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1996-03-15 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 5
    Main, James Stephen Duthie
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Park, Robert Alfred
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Main, Pauline
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 8
    Strong, John Edward
    Electronic Contractor born in April 1949
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1996-03-15 ~ 1996-04-04
    OF - Director → CIF 0
  • 10
    PARK, GATE AND COMPANY LIMITED
    00422148
    87, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER PROGRAMMABLE DESIGN LIMITED

Period: 1996-04-15 ~ now
Company number: SC164216
Registered names
AMBER PROGRAMMABLE DESIGN LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
141,682 GBP2025-03-28
152,263 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-28
9,040 GBP2024-03-31
Fixed Assets
141,682 GBP2025-03-28
161,303 GBP2024-03-31
Debtors
586,790 GBP2025-03-28
622,247 GBP2024-03-31
Cash at bank and in hand
451,254 GBP2025-03-28
145 GBP2024-03-31
Current Assets
1,100,916 GBP2025-03-28
950,812 GBP2024-03-31
Creditors
Amounts falling due within one year
-349,186 GBP2025-03-28
-439,249 GBP2024-03-31
Net Current Assets/Liabilities
751,730 GBP2025-03-28
511,563 GBP2024-03-31
Total Assets Less Current Liabilities
893,412 GBP2025-03-28
672,866 GBP2024-03-31
Net Assets/Liabilities
888,037 GBP2025-03-28
667,509 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-28
60 GBP2024-03-31
Revaluation reserve
32,659 GBP2025-03-28
32,659 GBP2024-03-31
Retained earnings (accumulated losses)
855,318 GBP2025-03-28
634,790 GBP2024-03-31
Equity
888,037 GBP2025-03-28
667,509 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-28
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
204,520 GBP2025-03-28
204,520 GBP2024-03-31
Plant and equipment
19,189 GBP2025-03-28
15,141 GBP2024-03-31
Computers
86,416 GBP2025-03-28
77,080 GBP2024-03-31
Motor vehicles
181,264 GBP2025-03-28
181,264 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
491,389 GBP2025-03-28
478,005 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-28
Computers
-1,091 GBP2024-04-01 ~ 2025-03-28
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals
-1,091 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
84,337 GBP2025-03-28
80,451 GBP2024-03-31
Plant and equipment
15,772 GBP2025-03-28
15,158 GBP2024-03-31
Computers
76,623 GBP2025-03-28
69,976 GBP2024-03-31
Motor vehicles
172,975 GBP2025-03-28
160,157 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,707 GBP2025-03-28
325,742 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
614 GBP2024-04-01 ~ 2025-03-28
Computers
7,373 GBP2024-04-01 ~ 2025-03-28
Motor vehicles
12,818 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,691 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-28
Computers
-726 GBP2024-04-01 ~ 2025-03-28
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-726 GBP2024-04-01 ~ 2025-03-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,183 GBP2025-03-28
124,069 GBP2024-03-31
Plant and equipment
3,417 GBP2025-03-28
-17 GBP2024-03-31
Computers
9,793 GBP2025-03-28
7,104 GBP2024-03-31
Motor vehicles
8,289 GBP2025-03-28
21,107 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-28
9,040 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
577,387 GBP2025-03-28
599,070 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-28
14,168 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,403 GBP2025-03-28
Amounts falling due within one year, Current
9,009 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
586,790 GBP2025-03-28
Amounts falling due within one year, Current
622,247 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-28
94,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
231,339 GBP2025-03-28
226,296 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,001 GBP2025-03-28
93,442 GBP2024-03-31
Other Creditors
Current
11,846 GBP2025-03-28
24,966 GBP2024-03-31
Creditors
Current
349,186 GBP2025-03-28
439,249 GBP2024-03-31
  • 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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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