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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 5
  • 1
    Starkie, Timothy John Stefan
    Electronic Design Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1993-12-22
    OF - Director → CIF 0
  • 2
    Payne, Simon Graham
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1992-05-07 ~ now
    OF - Director → CIF 0
    Payne, Simon Graham
    Salesman born in February 1960
    Individual (10 offsprings)
    1992-04-07 ~ 2007-03-30
    OF - Director → CIF 0
    Rayne, Simon
    Consultant born in May 1957
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
    Payne, Simon Graham
    Salesman
    Individual (10 offsprings)
    Officer
    1992-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Simon Graham Payne
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Love, Stephen John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1992-04-07 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Stephen John Love
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-03-26 ~ 1992-04-07
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-03-26 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE TECHNOLOGY GROUP LIMITED

Period: 2003-06-03 ~ now
Company number: 02700856
Registered names
CAMBRIDGE TECHNOLOGY GROUP LIMITED - now
OPTIONEXIST LIMITED - 2003-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,720 GBP2024-03-31
Fixed Assets - Investments
121 GBP2025-03-31
121 GBP2024-03-31
Fixed Assets
121 GBP2025-03-31
5,841 GBP2024-03-31
Debtors
Current
1,435,446 GBP2025-03-31
1,297,989 GBP2024-03-31
Cash at bank and in hand
1,337,993 GBP2025-03-31
158,168 GBP2024-03-31
Current Assets
2,773,439 GBP2025-03-31
1,456,157 GBP2024-03-31
Net Current Assets/Liabilities
297,361 GBP2025-03-31
334,514 GBP2024-03-31
Total Assets Less Current Liabilities
297,482 GBP2025-03-31
340,355 GBP2024-03-31
Net Assets/Liabilities
297,482 GBP2025-03-31
340,355 GBP2024-03-31
Equity
Called up share capital
326 GBP2025-03-31
326 GBP2024-03-31
Share premium
49,850 GBP2025-03-31
49,850 GBP2024-03-31
Capital redemption reserve
756 GBP2025-03-31
756 GBP2024-03-31
Retained earnings (accumulated losses)
246,550 GBP2025-03-31
289,423 GBP2024-03-31
Equity
297,482 GBP2025-03-31
340,355 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,188 GBP2025-03-31
6,188 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
200,370 GBP2025-03-31
200,370 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
194,650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,188 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,370 GBP2025-03-31
Investments in Subsidiaries
121 GBP2025-03-31
121 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,383,662 GBP2025-03-31
1,243,843 GBP2024-03-31
Other Debtors
Current
22,800 GBP2025-03-31
12,789 GBP2024-03-31
Prepayments/Accrued Income
Current
28,984 GBP2025-03-31
41,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
491 GBP2025-03-31
1,134 GBP2024-03-31
Amounts owed to group undertakings
Current
2,459,021 GBP2025-03-31
1,114,213 GBP2024-03-31
Corporation Tax Payable
Current
4,338 GBP2025-03-31
1,962 GBP2024-03-31
Other Creditors
Current
201 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,228 GBP2025-03-31
4,133 GBP2024-03-31
Creditors
Current
2,476,078 GBP2025-03-31
1,121,643 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2025-03-31
47,000 GBP2024-03-31
Between one and five year
192,000 GBP2025-03-31
192,000 GBP2024-03-31
More than five year
392,000 GBP2025-03-31
440,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,000 GBP2025-03-31
679,000 GBP2024-03-31
Related profiles found in government register
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    Info
    OPTIONEXIST LIMITED - 2003-06-03
    Registered number 02700856
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    S
    Registered number 2700856
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0DS
    Limited Company in England And Wales, England
    CIF 1
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    S
    Registered number 02700856
    St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0DS
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAMBRIDGE DESIGN CENTRE LIMITED
    07734950
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MIDAS BLUE LIMITED
    04767546
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MIDAS GREEN LIMITED
    - now 04444152
    ADIABATIC LOGIC LIMITED - 2003-06-03
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MIDAS YELLOW LIMITED
    04767913
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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