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 2
  • 1
    Mrs Sarah Elizabeth Michel
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2021-04-21 ~ now
    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
    Michel, Murray
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Murray Michel
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2020-10-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Michel, Sarah Elizabeth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2020-10-13
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Michel
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEAR AMBER GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
917,004 GBP2023-12-31
968,508 GBP2022-12-31
Fixed Assets - Investments
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Fixed Assets
918,044 GBP2023-12-31
969,548 GBP2022-12-31
Cash at bank and in hand
144 GBP2022-12-31
Net Current Assets/Liabilities
-812,430 GBP2023-12-31
-903,452 GBP2022-12-31
Total Assets Less Current Liabilities
105,614 GBP2023-12-31
66,096 GBP2022-12-31
Equity
Called up share capital
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Retained earnings (accumulated losses)
104,574 GBP2023-12-31
65,056 GBP2022-12-31
Equity
105,614 GBP2023-12-31
66,096 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,078,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,923 GBP2023-12-31
110,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
917,004 GBP2023-12-31
968,508 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,040 GBP2022-12-31
Investments in Group Undertakings
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Amounts owed to group undertakings
Current
777,441 GBP2023-12-31
873,927 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,909 GBP2023-12-31
28,629 GBP2022-12-31
Other Creditors
Current
1,080 GBP2023-12-31
1,040 GBP2022-12-31

Related profiles found in government register
  • CLEAR AMBER GROUP HOLDINGS LTD
    Info
    Registered number SC677503
    Crawford Place, Milnathort, Kinross KY13 9XL
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLEAR AMBER GROUP HOLDINGS LTD
    S
    Registered number Sc677503
    Crawford Place, Milnathort, Kinross, Scotland, KY13 9XL
    Private Company Limited By Shares in Uk Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crawford Place, Milnathort, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,930,754 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.