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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 25
  • 1
    Stoneman, Martin Philip
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kueh, Geok Lian
    Financial Controller born in February 1956
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 3
    Tan Chee Keong, Roy
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Carlson, H Gary
    Businessman born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1991-03-08
    OF - Director → CIF 0
  • 5
    Heugle, John
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1992-10-19
    OF - Director → CIF 0
  • 6
    Simon, Michael
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Hunter, James Edward
    President born in September 1950
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Ong, Kim Teck
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Stansel, David Browning
    Vice President born in May 1952
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Bee Teck, Hoong
    General Manager born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1991-08-16
    OF - Director → CIF 0
  • 11
    Por, Khay Ti
    General Manager born in August 1951
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Lee, Ying Cheun
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-02-08
    OF - Director → CIF 0
  • 13
    Harding, Philip A
    President Of Company born in November 1932
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    Chan, Hong Wai
    Born in June 1961
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Chia, Sin Cheng
    Group General Manager Finance born in July 1954
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2001-12-26
    OF - Director → CIF 0
  • 16
    Rowland, William Andrew
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 17
    Kwong, Chris Yong Yoon
    General Manager born in August 1943
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-10-07
    OF - Director → CIF 0
    Yong, Chris Yoon Kwong
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Wong, Chun Win
    Chairman born in January 1936
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 19
    Baker, Stephen John
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-09-01
    OF - Director → CIF 0
    Baker, Stephen John
    Individual (5 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 20
    Loots, John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 2005-09-20
    OF - Director → CIF 0
  • 21
    Wong, Cheong Fook David
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2003-01-27
    OF - Director → CIF 0
  • 22
    Heng Thye Heng, Dominic
    Financial Officer born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1991-08-16
    OF - Director → CIF 0
  • 23
    Mr Sheng-jian Zhong
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Taylor, Marc Patrick
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 25
    12 Ang Mo Kio Street, #03a-01 Ue Bizhub Central, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-02-13 ~ 2020-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAMBION ELECTRONICS LIMITED

Period: 2016-03-25 ~ now
Company number: 00703283
Registered names
CAMBION ELECTRONICS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-2,387,200 GBP2023-01-01 ~ 2023-12-31
-1,682,435 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,198,671 GBP2023-01-01 ~ 2023-12-31
-2,580,426 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-568,148 GBP2023-01-01 ~ 2023-12-31
-372,434 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,613 GBP2023-01-01 ~ 2023-12-31
12,858 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-597 GBP2023-01-01 ~ 2023-12-31
-1,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,151,931 GBP2023-01-01 ~ 2023-12-31
1,329,282 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
903,968 GBP2023-01-01 ~ 2023-12-31
1,070,812 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,472,651 GBP2023-01-01 ~ 2023-12-31
275,169 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,509,980 GBP2023-12-31
1,460,910 GBP2022-12-31
Debtors
734,682 GBP2023-12-31
712,764 GBP2022-12-31
Current assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Cash at bank and in hand
1,174,269 GBP2023-12-31
1,230,620 GBP2022-12-31
Current Assets
4,651,036 GBP2023-12-31
4,549,387 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-961,159 GBP2023-12-31
-1,085,591 GBP2022-12-31
Net Current Assets/Liabilities
3,689,877 GBP2023-12-31
3,463,796 GBP2022-12-31
Total Assets Less Current Liabilities
5,199,857 GBP2023-12-31
4,924,706 GBP2022-12-31
Net Assets/Liabilities
6,896,607 GBP2023-12-31
4,958,956 GBP2022-12-31
Equity
Called up share capital
2,800,586 GBP2023-12-31
2,800,586 GBP2022-12-31
2,800,586 GBP2021-12-31
Capital redemption reserve
319,091 GBP2023-12-31
319,091 GBP2022-12-31
319,091 GBP2021-12-31
Retained earnings (accumulated losses)
3,776,930 GBP2023-12-31
1,839,279 GBP2022-12-31
1,914,110 GBP2021-12-31
Equity
6,896,607 GBP2023-12-31
4,958,956 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
903,968 GBP2023-01-01 ~ 2023-12-31
1,070,812 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-535,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,550 GBP2023-01-01 ~ 2023-12-31
15,550 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
1,447,999 GBP2023-01-01 ~ 2023-12-31
1,382,111 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,211 GBP2023-01-01 ~ 2023-12-31
315,512 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,827,162 GBP2023-01-01 ~ 2023-12-31
1,844,506 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
131,857 GBP2023-01-01 ~ 2023-12-31
118,099 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,750 GBP2023-01-01 ~ 2023-12-31
105,233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
920,973 GBP2022-12-31
Plant and equipment
3,755,271 GBP2023-12-31
5,834,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,771,282 GBP2023-12-31
6,806,684 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,341,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,341,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
920,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,568,674 GBP2023-12-31
4,671,216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,261,302 GBP2023-12-31
5,345,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,341,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,341,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
692,628 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
228,345 GBP2023-12-31
246,415 GBP2022-12-31
Plant and equipment
1,186,597 GBP2023-12-31
1,163,759 GBP2022-12-31
Finished Goods/Goods for Resale
397,718 GBP2023-12-31
314,554 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
648,872 GBP2023-12-31
601,538 GBP2022-12-31
Other Debtors
Current
24,279 GBP2023-12-31
37,632 GBP2022-12-31
Prepayments/Accrued Income
Current
61,531 GBP2023-12-31
73,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
734,682 GBP2023-12-31
712,764 GBP2022-12-31
Trade Creditors/Trade Payables
Current
486,042 GBP2023-12-31
564,714 GBP2022-12-31
Amounts owed to group undertakings
Current
35,771 GBP2023-12-31
21,463 GBP2022-12-31
Corporation Tax Payable
Current
28,859 GBP2023-12-31
65,049 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,891 GBP2023-12-31
28,353 GBP2022-12-31
Other Creditors
Current
7,013 GBP2023-12-31
6,516 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
373,583 GBP2023-12-31
399,496 GBP2022-12-31
Creditors
Current
961,159 GBP2023-12-31
1,085,591 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,524 GBP2023-12-31
26,922 GBP2022-12-31
Between two and five year
25,992 GBP2023-12-31
42,595 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,516 GBP2023-12-31
69,517 GBP2022-12-31
  • CAMBION ELECTRONICS LIMITED
    Info
    WEARNES CAMBION LIMITED - 2016-03-25
    WEARNES HOLLINGSWORTH LIMITED - 2016-03-25
    INTERCONNECTION PRODUCTS LIMITED - 2016-03-25
    MIDLAND-ROSS LIMITED - 2016-03-25
    MIDLAND-ROSS ELECTRONICS (EUROPE) LIMITED - 2016-03-25
    CAMBION ELECTRONIC PRODUCTS LIMITED - 2016-03-25
    Registered number 00703283
    Mill Lane, Castleton, Hope Valley, Derbyshire S33 8WR
    PRIVATE LIMITED COMPANY incorporated on 1961-09-14 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.