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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 6
  • 1
    Campbell, Jaimie
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Richard John
    Born in February 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Etherington, Damien Mark
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Tate, Nicholas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
  • 6
    SEND GROUP PLC - 2004-02-24
    SEND GROUP LIMITED - 2004-08-26
    icon of addressFernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Beth Campbell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Jaimie
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mr Jaimie Bruce Campbell
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Tate
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Nouha Tate
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMPBELL & TATE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
255,049 GBP2024-05-31
260,846 GBP2023-05-31
Fixed Assets - Investments
2,290,374 GBP2024-05-31
2,290,374 GBP2023-05-31
Fixed Assets
2,545,423 GBP2024-05-31
2,551,220 GBP2023-05-31
Debtors
748,901 GBP2024-05-31
296,612 GBP2023-05-31
Cash at bank and in hand
1,673,030 GBP2024-05-31
836,556 GBP2023-05-31
Current Assets
2,421,931 GBP2024-05-31
1,133,168 GBP2023-05-31
Creditors
Current
134,018 GBP2024-05-31
84,528 GBP2023-05-31
Net Current Assets/Liabilities
2,287,913 GBP2024-05-31
1,048,640 GBP2023-05-31
Total Assets Less Current Liabilities
4,833,336 GBP2024-05-31
3,599,860 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
4,833,236 GBP2024-05-31
3,599,760 GBP2023-05-31
Equity
4,833,336 GBP2024-05-31
3,599,860 GBP2023-05-31
Average Number of Employees
592023-06-01 ~ 2024-05-31
592022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,831 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,782 GBP2024-05-31
28,985 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,797 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
255,049 GBP2024-05-31
260,846 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,290,374 GBP2023-05-31
Investments in Group Undertakings
2,290,374 GBP2024-05-31
2,290,374 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
40,972 GBP2024-05-31
41,482 GBP2023-05-31
Other Debtors
Current
523,642 GBP2024-05-31
75,858 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
748,901 GBP2024-05-31
296,612 GBP2023-05-31
Corporation Tax Payable
Current
129,758 GBP2024-05-31
80,496 GBP2023-05-31
Accrued Liabilities
Current
4,260 GBP2024-05-31
4,032 GBP2023-05-31

Related profiles found in government register
  • CAMPBELL & TATE LTD
    Info
    Registered number 04505714
    icon of address54 Thorpe Road, Norwich, Norfolk NR1 1RY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CAMPBELL & TATE LTD
    S
    Registered number 04505714
    icon of address54 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFolgate Road, North Walsham, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    3,553,539 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address54 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,094 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-07-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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