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 1
  • Marshall, Derek
    Chef born in October 1967
    Individual (1 offspring)
    Officer
    1998-06-08 ~ now
    OF - director → CIF 0
    Mr Derek Marshall
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-04-03 ~ 1998-04-20
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-04-03 ~ 1998-04-20
    OF - nominee-director → CIF 0
  • 3
    Tomkins, Alan Cyril
    Restaurateur born in June 1955
    Individual (28 offsprings)
    Officer
    1999-04-04 ~ 2010-11-01
    OF - director → CIF 0
    Tomkins, Alan Cyril
    Individual (28 offsprings)
    Officer
    1999-02-03 ~ 2010-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

AMBERMOUNT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
11,433 GBP2024-02-29
12,703 GBP2023-02-28
Property, Plant & Equipment
34,740 GBP2024-02-29
41,571 GBP2023-02-28
Fixed Assets
46,173 GBP2024-02-29
54,274 GBP2023-02-28
Total Inventories
9,148 GBP2024-02-29
9,679 GBP2023-02-28
Cash at bank and in hand
78,565 GBP2024-02-29
98,884 GBP2023-02-28
Current Assets
87,713 GBP2024-02-29
108,563 GBP2023-02-28
Net Current Assets/Liabilities
-3,104 GBP2024-02-29
8,115 GBP2023-02-28
Total Assets Less Current Liabilities
43,069 GBP2024-02-29
62,389 GBP2023-02-28
Creditors
Amounts falling due after one year
-11,931 GBP2024-02-29
-21,863 GBP2023-02-28
Net Assets/Liabilities
31,138 GBP2024-02-29
40,526 GBP2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
152,115 GBP2024-02-29
152,115 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,682 GBP2024-02-29
139,412 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,270 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
11,433 GBP2024-02-29
12,703 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
242,490 GBP2024-02-29
240,636 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
207,750 GBP2024-02-29
199,065 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,685 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
34,740 GBP2024-02-29
41,571 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-02-29
10,648 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
21,640 GBP2024-02-29
30,343 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
58,529 GBP2024-02-29
67,457 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
-8,000 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
11,931 GBP2024-02-29
21,863 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 2 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
  • AMBERMOUNT LIMITED
    Info
    Registered number SC184516
    94 Hope Street, Suite 2.11, Glasgow G2 6PH
    Private Limited Company incorporated on 1998-04-03 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.