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 5
  • 1
    Daniels, Hugh John Douglas
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 2
    Rumbelow, Alistair George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ now
    OF - director → CIF 0
  • 3
    Overhill, Jerry
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 4
    Williams, David John
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 5
    Tyrell & Company Suite D, Babraham Road, Sawston, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ 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 9
  • 1
    Clark, Barnaby James
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    Hockley, Raymond Edward
    Director born in October 1948
    Individual
    Officer
    2013-10-01 ~ 2016-10-21
    OF - director → CIF 0
  • 3
    Powell, Dean Adam
    Director born in June 1971
    Individual
    Officer
    2021-06-18 ~ 2024-07-19
    OF - director → CIF 0
  • 4
    Deveraux, Kate
    Finance Director born in September 1965
    Individual
    Officer
    2014-04-30 ~ 2019-06-21
    OF - director → CIF 0
  • 5
    Brown, Daniel Robert
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2021-02-26
    OF - director → CIF 0
    Brown, Daniel Robert
    Operations Manager
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2021-02-26
    OF - secretary → CIF 0
  • 6
    Cook, Neil Trevor
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2021-09-20
    OF - director → CIF 0
    Mr Neil Trevor Cook
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-17 ~ 2000-04-17
    PE - nominee-secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-17 ~ 2000-04-17
    PE - nominee-director → CIF 0
  • 9
    Tyrrell & Company, Suite D, South Cambridge Business Park, Babraham Road, Sawston Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490 GBP2020-10-31
    Person with significant control
    2019-02-27 ~ 2025-03-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAMBRIDGE OFFICE ENVIRONMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,236,188 GBP2023-01-01 ~ 2023-12-31
-18,123,553 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,065,666 GBP2023-01-01 ~ 2023-12-31
-3,223,197 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,508 GBP2023-01-01 ~ 2023-12-31
1,571 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
652,360 GBP2023-01-01 ~ 2023-12-31
566,114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
445,974 GBP2023-01-01 ~ 2023-12-31
475,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,128 GBP2023-12-31
9,928 GBP2022-12-31
Fixed Assets - Investments
137,323 GBP2023-12-31
137,323 GBP2022-12-31
Fixed Assets
149,451 GBP2023-12-31
147,251 GBP2022-12-31
Debtors
6,496,027 GBP2023-12-31
5,540,693 GBP2022-12-31
Cash at bank and in hand
1,170,968 GBP2023-12-31
1,924,709 GBP2022-12-31
Current Assets
8,461,669 GBP2023-12-31
8,215,402 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,549,233 GBP2023-12-31
-7,006,241 GBP2022-12-31
Net Current Assets/Liabilities
912,436 GBP2023-12-31
1,209,161 GBP2022-12-31
Total Assets Less Current Liabilities
1,061,887 GBP2023-12-31
1,356,412 GBP2022-12-31
Net Assets/Liabilities
1,074,446 GBP2023-12-31
1,391,534 GBP2022-12-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-12-31
980 GBP2021-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
1,073,446 GBP2023-12-31
1,390,534 GBP2022-12-31
2,914,689 GBP2021-12-31
Equity
1,074,446 GBP2023-12-31
1,391,534 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
445,974 GBP2023-01-01 ~ 2023-12-31
475,845 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-763,062 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
3,384,581 GBP2023-01-01 ~ 2023-12-31
2,607,482 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,679 GBP2023-01-01 ~ 2023-12-31
47,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,831,457 GBP2023-01-01 ~ 2023-12-31
2,975,325 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
519,206 GBP2023-01-01 ~ 2023-12-31
430,153 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,563 GBP2023-01-01 ~ 2023-12-31
-35,122 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2022-12-31
Computer software
82,843 GBP2022-12-31
Intangible Assets - Gross Cost
97,843 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,843 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,461 GBP2023-12-31
9,461 GBP2022-12-31
Furniture and fittings
130,817 GBP2023-12-31
130,817 GBP2022-12-31
Computers
159,305 GBP2023-12-31
146,656 GBP2022-12-31
Motor vehicles
152,646 GBP2023-12-31
182,054 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
452,229 GBP2023-12-31
468,988 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,461 GBP2023-12-31
9,461 GBP2022-12-31
Furniture and fittings
130,817 GBP2023-12-31
130,118 GBP2022-12-31
Computers
147,177 GBP2023-12-31
140,313 GBP2022-12-31
Motor vehicles
152,646 GBP2023-12-31
179,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,101 GBP2023-12-31
459,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
699 GBP2023-01-01 ~ 2023-12-31
Computers
6,864 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
699 GBP2022-12-31
Computers
12,128 GBP2023-12-31
6,343 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
2,886 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,471,604 GBP2023-12-31
1,540,871 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,236,695 GBP2023-12-31
2,016,465 GBP2022-12-31
Other Debtors
Current
44,295 GBP2023-12-31
44,440 GBP2022-12-31
Prepayments/Accrued Income
Current
124,951 GBP2023-12-31
89,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,496,027 GBP2023-12-31
5,540,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900,632 GBP2023-12-31
765,940 GBP2022-12-31
Amounts owed to group undertakings
Current
4,185,440 GBP2023-12-31
2,800,702 GBP2022-12-31
Corporation Tax Payable
Current
29,713 GBP2023-12-31
135,516 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,928,920 GBP2023-12-31
2,192,922 GBP2022-12-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,431 GBP2023-12-31
111,486 GBP2022-12-31
Between two and five year
299,618 GBP2023-12-31
361,944 GBP2022-12-31
More than five year
16,162 GBP2023-12-31
66,320 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,211 GBP2023-12-31
539,750 GBP2022-12-31
Related profiles found in government register
  • CAMBRIDGE OFFICE ENVIRONMENTS LTD
    Info
    Registered number 03974006
    Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston Cambridgeshire CB22 3JH
    Private Limited Company incorporated on 2000-04-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CAMBRIDGE OFFICE ENVIRONMENTS LTD
    S
    Registered number missing
    Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United Kingdom, CB22 3JH
    Limited Company
    CIF 1
  • CAMBRIDGE OFFICE ENVIRONMENTS LTD
    S
    Registered number 03974006
    Tyrrell & Company Suite D, Babraham Road, Sawston, Cambridge, England, CB22 3JH
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CAMBRIDGE OFFICE ENVIRONMENTS LIMITED
    S
    Registered number 03974006
    Unit D, South Cambridge Business Park Babraham Rd,sawston, Cambridge, Cambridgeshire, United Kingdom, CB22 3JH
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit D, South Cambridge Business Park Babraham Rd,sawston, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    309,425 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite D, South Cambridge Business Park Babraham Road, Sawston, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490 GBP2020-10-31
    Person with significant control
    2024-12-19 ~ 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
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    308,853 GBP2020-10-31
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.