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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 9
  • 1
    Mrs Beth Campbell
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 2
    Campbell, Jaimie
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Campbell, Jaimie
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mr Jaimie Bruce Campbell
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Andrew
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Newman, Richard John
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Etherington, Damien Mark
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Nouha Tate
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 7
    Tate, Nicholas
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Tate
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    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
  • 8
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMPBELL & TATE LTD

Period: 2002-08-07 ~ now
Company number: 04505714
Registered name
CAMPBELL & TATE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
249,252 GBP2025-05-31
255,049 GBP2024-05-31
Fixed Assets - Investments
2,290,374 GBP2025-05-31
2,290,374 GBP2024-05-31
Fixed Assets
2,539,626 GBP2025-05-31
2,545,423 GBP2024-05-31
Debtors
330,504 GBP2025-05-31
748,901 GBP2024-05-31
Cash at bank and in hand
1,792,744 GBP2025-05-31
1,673,030 GBP2024-05-31
Current Assets
2,123,248 GBP2025-05-31
2,421,931 GBP2024-05-31
Creditors
Current
144,208 GBP2025-05-31
134,018 GBP2024-05-31
Net Current Assets/Liabilities
1,979,040 GBP2025-05-31
2,287,913 GBP2024-05-31
Total Assets Less Current Liabilities
4,518,666 GBP2025-05-31
4,833,336 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
4,518,566 GBP2025-05-31
4,833,236 GBP2024-05-31
Equity
4,518,666 GBP2025-05-31
4,833,336 GBP2024-05-31
Average Number of Employees
602024-06-01 ~ 2025-05-31
592023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,831 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,579 GBP2025-05-31
34,782 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,797 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
249,252 GBP2025-05-31
255,049 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2,290,374 GBP2024-05-31
Investments in Group Undertakings
2,290,374 GBP2025-05-31
2,290,374 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
33,139 GBP2025-05-31
40,972 GBP2024-05-31
Other Debtors
Current
60,027 GBP2025-05-31
523,642 GBP2024-05-31
Prepayments/Accrued Income
Current
39,696 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
330,504 GBP2025-05-31
748,901 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,260 GBP2025-05-31
Corporation Tax Payable
Current
135,478 GBP2025-05-31
129,758 GBP2024-05-31
Accrued Liabilities
Current
4,470 GBP2025-05-31
4,260 GBP2024-05-31

Related profiles found in government register
  • CAMPBELL & TATE LTD
    Info
    Registered number 04505714
    Folgate Road, North Walsham, Norfolk NR28 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CAMPBELL & TATE LTD
    S
    Registered number 04505714
    54 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CGT (NORFOLK) LTD
    12198709
    54 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ 2020-07-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CODA PLASTICS LIMITED
    01116956
    Folgate Road, North Walsham, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.