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 3
  • 1
    Worthington, Paul John
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Horton-walker, Luke
    Managing Director born in August 1989
    Individual (11 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,065,561 GBP2024-01-31
    Person with significant control
    2022-02-25 ~ 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
Ceased 13
  • 1
    Gent, Kelly Louise
    Individual
    Officer
    2014-02-01 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 2
    Wilson, Christopher Charles
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ 1992-12-23
    OF - Director → CIF 0
    Wilson, Christopher Charles
    Self-Employed
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Barker, William
    Computer System Engineer born in April 1941
    Individual
    Officer
    1992-05-01 ~ 2005-08-30
    OF - Director → CIF 0
    Barker, William
    Computer System Engineer
    Individual
    Officer
    1992-09-30 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Anthony, Emma-beth
    Commercial Director born in March 1987
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Blackman, Ian
    Chairman born in June 1963
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Ian Blackman
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-14 ~ 2022-02-25
    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
  • 6
    Culley, Paul David
    Sales Director born in August 1974
    Individual
    Officer
    2011-12-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Wilde, Andrew Alan Malcolm
    Company Director born in December 1943
    Individual
    Officer
    1991-09-04 ~ 2006-08-31
    OF - Director → CIF 0
    Wilde, Andrew Alan Malcolm
    Director
    Individual
    Officer
    2003-03-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1991-08-30 ~ 1991-09-04
    OF - Nominee Secretary → CIF 0
  • 9
    Culley, David John
    Director born in January 1950
    Individual
    Officer
    2010-07-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Jones, Christopher John
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Sharp, Colin Albert
    Company Director born in October 1949
    Individual
    Officer
    1991-09-04 ~ 1994-08-31
    OF - Director → CIF 0
    Sharp, Colin Albert
    Company Director And Secretary
    Individual
    Officer
    1991-09-04 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 12
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1991-08-30 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 13
    Meats, Patricia Barbara
    Individual
    Officer
    2006-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMEO COMPUTER SERVICES (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
752023-02-01 ~ 2024-01-31
482022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,463,989 GBP2024-01-31
960,797 GBP2023-01-31
Total Inventories
653,097 GBP2024-01-31
520,521 GBP2023-01-31
Debtors
Current
5,224,239 GBP2024-01-31
3,943,717 GBP2023-01-31
Cash at bank and in hand
1,233,133 GBP2024-01-31
405,709 GBP2023-01-31
Current Assets
7,110,469 GBP2024-01-31
4,869,947 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,486,506 GBP2024-01-31
-2,843,944 GBP2023-01-31
Net Current Assets/Liabilities
2,623,963 GBP2024-01-31
2,026,003 GBP2023-01-31
Total Assets Less Current Liabilities
4,087,952 GBP2024-01-31
2,986,800 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-999,787 GBP2024-01-31
-621,472 GBP2023-01-31
Net Assets/Liabilities
2,793,629 GBP2024-01-31
2,177,351 GBP2023-01-31
Equity
Called up share capital
130,540 GBP2024-01-31
130,540 GBP2023-01-31
Capital redemption reserve
67,560 GBP2024-01-31
67,560 GBP2023-01-31
Retained earnings (accumulated losses)
2,595,529 GBP2024-01-31
1,979,251 GBP2023-01-31
Equity
2,793,629 GBP2024-01-31
2,177,351 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,841 GBP2024-01-31
114,655 GBP2023-01-31
Furniture and fittings
358,423 GBP2024-01-31
326,004 GBP2023-01-31
Motor vehicles
1,583,914 GBP2024-01-31
909,815 GBP2023-01-31
Office equipment
92,911 GBP2024-01-31
20,782 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,251,277 GBP2024-01-31
1,416,903 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-167,471 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-167,471 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,925 GBP2023-01-31
Furniture and fittings
238,876 GBP2023-01-31
Motor vehicles
132,003 GBP2023-01-31
Office equipment
875 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
456,106 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,219 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
40,616 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
303,939 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
13,400 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
386,201 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,144 GBP2024-01-31
Furniture and fittings
279,492 GBP2024-01-31
Motor vehicles
380,923 GBP2024-01-31
Office equipment
14,275 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,288 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
40,697 GBP2024-01-31
33,730 GBP2023-01-31
Furniture and fittings
78,931 GBP2024-01-31
87,128 GBP2023-01-31
Motor vehicles
1,202,991 GBP2024-01-31
777,812 GBP2023-01-31
Office equipment
78,636 GBP2024-01-31
19,907 GBP2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
652,717 GBP2024-01-31
437,896 GBP2023-01-31
Finished Goods/Goods for Resale
653,097 GBP2024-01-31
520,521 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,245,110 GBP2024-01-31
1,864,586 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,924,496 GBP2024-01-31
1,256,286 GBP2023-01-31
Other Debtors
Current
683,926 GBP2024-01-31
397,720 GBP2023-01-31
Prepayments/Accrued Income
Current
256,099 GBP2024-01-31
425,125 GBP2023-01-31
Trade Creditors/Trade Payables
Current
275,895 GBP2024-01-31
323,366 GBP2023-01-31
Corporation Tax Payable
Current
199,584 GBP2024-01-31
49,754 GBP2023-01-31
Taxation/Social Security Payable
Current
511,114 GBP2024-01-31
481,501 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
177,507 GBP2024-01-31
84,421 GBP2023-01-31
Other Creditors
Current
32,600 GBP2024-01-31
49,068 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,289,806 GBP2024-01-31
1,855,834 GBP2023-01-31
Creditors
Current
4,486,506 GBP2024-01-31
2,843,944 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
384,629 GBP2024-01-31
232,693 GBP2023-01-31
Creditors
Non-current
999,787 GBP2024-01-31
621,472 GBP2023-01-31
Minimum gross finance lease payments owing
562,136 GBP2024-01-31
316,095 GBP2023-01-31
Net Deferred Tax Liability/Asset
294,536 GBP2024-01-31
187,977 GBP2023-01-31
42,187 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
106,559 GBP2023-02-01 ~ 2024-01-31
145,790 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
296,576 GBP2024-01-31
187,977 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,536 shares2024-01-31
130,536 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,152 GBP2024-01-31
88,629 GBP2023-01-31
Between one and five year
52,064 GBP2024-01-31
27,921 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,216 GBP2024-01-31
116,550 GBP2023-01-31
Related profiles found in government register
  • CAMEO COMPUTER SERVICES (UK) LIMITED
    Info
    Registered number 02641951
    Unit 1 Estley Green Industrial Estate, Box Road, Broughton Astley LE9 6TJ
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CAMEO COMPUTER SERVICES UK LIMITED
    S
    Registered number 02641951
    23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1BB
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Rosemount Business Park Unit E9, Charles Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2012-09-12 ~ 2015-09-28
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.