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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
    Bianco, Edward James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Edward James Bianco
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2022-07-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2022-07-06 ~ 2022-07-06
    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
    Scrivens, David James
    Born in July 1975
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2024-12-23
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (33 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Andersson Centeno, Marie Christine
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 4
    Secunda, Debra Lynn Simpson
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 5
    Williams, David Anthony
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 6
    Middleton, Anthony Charles
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Rutledge, Neil Michael
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    WEALTH CLUB ASSET MANAGEMENT LIMITED - now
    CLUBFINANCE LTD.
    - 2019-03-30 04522114 06078852
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-08-20 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 9
    AMBERSIDE ADVISORS LTD
    - now 06078852
    CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13 06078852 04522114
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    64-66, Clubfinance House, Queensway, Hemel Hempstead, Herts, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    AMBERSIDE ENERGY LTD
    09944800
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-10-06 ~ 2024-12-02
    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
parent relation
Company in focus

AMBERSIDE ACCOUNTING LTD

Period: 2017-10-31 ~ now
Company number: 08821125 10903947
Registered names
AMBERSIDE ACCOUNTING LTD - now 10903947
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment
9,019 GBP2024-10-31
11,799 GBP2023-10-31
Fixed Assets - Investments
10 GBP2024-10-31
10 GBP2023-10-31
Fixed Assets
9,029 GBP2024-10-31
11,809 GBP2023-10-31
Debtors
60,878 GBP2024-10-31
87,744 GBP2023-10-31
Cash at bank and in hand
22,345 GBP2024-10-31
23,688 GBP2023-10-31
Current Assets
83,223 GBP2024-10-31
111,432 GBP2023-10-31
Creditors
Amounts falling due within one year
100,464 GBP2024-10-31
83,526 GBP2023-10-31
Net Current Assets/Liabilities
-17,241 GBP2024-10-31
27,906 GBP2023-10-31
Total Assets Less Current Liabilities
-8,212 GBP2024-10-31
39,715 GBP2023-10-31
Creditors
Amounts falling due after one year
58,410 GBP2024-10-31
58,608 GBP2023-10-31
Net Assets/Liabilities
-68,335 GBP2024-10-31
-21,135 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-69,335 GBP2024-10-31
-22,135 GBP2023-10-31
Equity
-68,335 GBP2024-10-31
-21,135 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-11-01 ~ 2024-10-31
Furniture and fittings
20.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,658 GBP2024-10-31
21,580 GBP2023-10-31
Furniture and fittings
360 GBP2024-10-31
469 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
24,018 GBP2024-10-31
22,049 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,380 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-109 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,489 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,773 GBP2024-10-31
10,046 GBP2023-10-31
Furniture and fittings
226 GBP2024-10-31
204 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,999 GBP2024-10-31
10,250 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,076 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
94 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,170 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,349 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-72 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,421 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
8,885 GBP2024-10-31
11,534 GBP2023-10-31
Furniture and fittings
134 GBP2024-10-31
265 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
10 GBP2024-10-31
Non-current
10 GBP2024-10-31
10 GBP2023-10-31
Trade Debtors/Trade Receivables
51,428 GBP2024-10-31
74,661 GBP2023-10-31
Other Debtors
9,450 GBP2024-10-31
13,083 GBP2023-10-31
Amounts falling due after one year
34 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,838 GBP2024-10-31
1,121 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,807 GBP2024-10-31
47,200 GBP2023-10-31
Other Creditors
Amounts falling due within one year
8,819 GBP2024-10-31
35,205 GBP2023-10-31
Amounts falling due after one year
50,000 GBP2024-10-31
53,798 GBP2023-10-31
Deferred Tax Liabilities
1,713 GBP2024-10-31
2,242 GBP2023-10-31
Related profiles found in government register
  • AMBERSIDE ACCOUNTING LTD
    Info
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    Registered number 08821125
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AMBERSIDE ACCOUNTING LTD
    S
    Registered number missing
    C/o Amberside Accounting Ltd, Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    CIF 1
  • AMBERSIDE ACCOUNTING LTD
    S
    Registered number 08821125
    9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    AMBERSIDE ADVISORS LTD - now
    CLUBFINANCE PROJECT FINANCE LTD
    - 2018-03-13 06078852 04522114
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-02-13 ~ 2015-10-30
    CIF 24 - Secretary → ME
  • 2
    AMBERSIDE CAPITAL LTD
    09479851
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2024-09-30
    CIF 6 - Secretary → ME
  • 3
    AMBERSIDE ENERGY (DEVELOPMENT) LTD
    - now 13327892
    AMBERSIDE DEVELOPMENT LTD
    - 2021-12-07 13327892
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-12-17
    CIF 20 - Secretary → ME
  • 4
    AMBERSIDE ENERGY LTD
    09944800
    9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-07-19 ~ 2025-02-14
    CIF 7 - Secretary → ME
  • 5
    AMBERSIDE HOLDINGS LTD
    13892985 11735297... (more)
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ 2024-09-30
    CIF 16 - Secretary → ME
  • 6
    AMBERSIDE MANAGEMENT SOLUTIONS LTD
    - now 10903947
    AMBERSIDE SYSTEMS LTD
    - 2024-01-24 10903947
    AMBERSIDE SERVICES LTD
    - 2023-03-29 10903947 13855251
    AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-15 ~ 2025-01-31
    CIF 17 - Secretary → ME
  • 7
    AMBERSIDE POWER LTD
    10903993 14194842
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ 2025-03-04
    CIF 3 - Secretary → ME
  • 8
    AMBERSIDE TECHNOLOGY LTD
    10976513
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2025-03-04
    CIF 18 - Secretary → ME
  • 9
    AMBERSIDE VALUATIONS LTD
    11735297 13892985... (more)
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2024-09-30
    CIF 19 - Secretary → ME
  • 10
    AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
    15755540
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-02 ~ 2024-12-17
    CIF 4 - Secretary → ME
  • 11
    AP2L 2407 DOBBY ROCKS ENERGY STORAGE LTD
    15818057
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ 2024-12-17
    CIF 2 - Secretary → ME
  • 12
    BLUTO HOLDINGS LIMITED
    13402535
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 13 - Secretary → ME
  • 13
    DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    12941001
    5 King William Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 8 - Secretary → ME
  • 14
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 21 - Secretary → ME
  • 15
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 10 - Secretary → ME
  • 16
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 14 - Secretary → ME
  • 17
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 15 - Secretary → ME
  • 18
    DICP INITIAL PARTNER 1 LIMITED
    13321319
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 9 - Secretary → ME
  • 19
    JAMES COOK INVESTMENTS LIMITED
    13386931
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ 2025-07-25
    CIF 12 - Secretary → ME
  • 20
    LOOKOUT BEACH INVESTMENTS LIMITED
    13386877
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 11 - Secretary → ME
  • 21
    MSA ACCOUNTING LTD
    14333545
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-02 ~ 2025-09-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    SMARTER ENERGY SOLUTIONS LIMITED
    11001374 06492061
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-01 ~ 2025-03-04
    CIF 5 - Secretary → ME
  • 23
    STERLING SUFFOLK LIMITED
    - now 08994132 08247119
    GAG390 LIMITED - 2014-05-23
    C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2020-08-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    URBAN ELECTRIC NETWORKS LTD
    10830248
    9 Amberside House, Wood Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ 2026-02-04
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.