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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.

Parent entities and officers
Active 2
  • 1
    Warner, Phillip Stuart
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Stuart Warner
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burkin, Colin
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Colin Burkin
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Evans, Dean
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2010-10-13
    OF - Director → CIF 0
    Evans, Dean
    Managing Director
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 2
    Warner, Dawn
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE ELECTRONICS EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
206,829 GBP2025-03-31
335,209 GBP2024-03-31
Cash at bank and in hand
35,624 GBP2025-03-31
160,026 GBP2024-03-31
Current Assets
243,021 GBP2025-03-31
512,102 GBP2024-03-31
Net Current Assets/Liabilities
97,974 GBP2025-03-31
239,473 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
87,974 GBP2025-03-31
229,473 GBP2024-03-31
Equity
97,974 GBP2025-03-31
239,473 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
40,342 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-40,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
40,342 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
206,829 GBP2025-03-31
335,209 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,101 GBP2025-03-31
202,523 GBP2024-03-31
Corporation Tax Payable
Current
561 GBP2025-03-31
48,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,385 GBP2025-03-31
21,974 GBP2024-03-31
Creditors
Current
145,047 GBP2025-03-31
272,629 GBP2024-03-31

  • CAMBRIDGE ELECTRONICS EUROPE LIMITED
    Info
    Registered number 04050238
    icon of address27 High Street, Horley RH6 7BH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.