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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 1
  • Mr Robert John Campbell
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ dissolved
    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 11
  • 1
    Varma, Marisa Anne
    Conference Organiser born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Green, Andrew Delano
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Campbell, Robert John
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Smith, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    Williams, Martin James
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2021-11-28
    OF - Director → CIF 0
  • 6
    Debenham, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Moodie, Nathan
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Nathan Moodie
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Varma, Anil Kumar
    Director born in February 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2023-01-03
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    icon of addressInteractive House, 46 Great Eastern Street, London
    Corporate
    Officer
    2005-03-30 ~ 2008-06-10
    PE - Secretary → CIF 0
  • 10
    COSECXPRESS LIMITED - 2008-07-15
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-24 ~ 2019-02-01
    PE - Secretary → CIF 0
  • 11
    SPEED 6999 LIMITED - 1998-05-11
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAMPBELL AND GREEN LIMITED

Previous names
HV BESPOKE JOINERY LIMITED - 2017-03-17
HARRISON VARMA JOINERY LIMITED - 2015-06-17
OXGATE JOINERY LIMITED - 2018-05-22
OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
HARRISON VARMA JOINERY LIMITED - 2023-06-07
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
352021-07-01 ~ 2022-06-30
272020-07-01 ~ 2021-06-30
Property, Plant & Equipment
720,938 GBP2021-06-30
Fixed Assets
720,938 GBP2021-06-30
Debtors
Current
204,200 GBP2022-06-30
3,610,953 GBP2021-06-30
Cash at bank and in hand
20,504 GBP2022-06-30
448,369 GBP2021-06-30
Current Assets
554,954 GBP2022-06-30
4,059,322 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,842,792 GBP2021-06-30
Net Current Assets/Liabilities
-1,892,277 GBP2022-06-30
216,530 GBP2021-06-30
Total Assets Less Current Liabilities
-1,892,277 GBP2022-06-30
937,468 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2021-06-30
Net Assets/Liabilities
-1,892,277 GBP2022-06-30
337,468 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-1,892,377 GBP2022-06-30
337,368 GBP2021-06-30
Equity
-1,892,277 GBP2022-06-30
337,468 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-07-01 ~ 2022-06-30
Furniture and fittings
252021-07-01 ~ 2022-06-30
Office equipment
252021-07-01 ~ 2022-06-30
Computers
252021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,243,354 GBP2021-06-30
Furniture and fittings
103,612 GBP2021-06-30
Office equipment
6,170 GBP2021-06-30
Computers
51,789 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
3,067,295 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,243,354 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-103,612 GBP2021-07-01 ~ 2022-06-30
Computers
-51,789 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-3,067,295 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,166,638 GBP2021-06-30
Furniture and fittings
102,727 GBP2021-06-30
Office equipment
5,590 GBP2021-06-30
Computers
37,225 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,346,357 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
590 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
199,079 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,182,508 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-103,317 GBP2021-07-01 ~ 2022-06-30
Computers
-46,934 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,545,436 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
76,716 GBP2021-06-30
Furniture and fittings
885 GBP2021-06-30
Office equipment
580 GBP2021-06-30
Computers
14,564 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
132,235 GBP2022-06-30
152,798 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,921,023 GBP2021-06-30
Other Debtors
Current
36,067 GBP2022-06-30
246,101 GBP2021-06-30
Prepayments/Accrued Income
Current
35,898 GBP2022-06-30
291,031 GBP2021-06-30
Bank Borrowings
Current
675,000 GBP2022-06-30
150,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
227,566 GBP2022-06-30
392,255 GBP2021-06-30
Amounts owed to group undertakings
Current
1,492,969 GBP2022-06-30
1,960,980 GBP2021-06-30
Taxation/Social Security Payable
Current
6,736 GBP2022-06-30
65,576 GBP2021-06-30
Other Creditors
Current
6,940 GBP2022-06-30
955,819 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
38,020 GBP2022-06-30
318,162 GBP2021-06-30
Creditors
Current
2,447,231 GBP2022-06-30
3,842,792 GBP2021-06-30
Bank Borrowings
Non-current
600,000 GBP2021-06-30
Current, Amounts falling due within one year
150,000 GBP2021-06-30
Between two and five year, Non-current
450,000 GBP2021-06-30
Total Borrowings
675,000 GBP2022-06-30
750,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
  • CAMPBELL AND GREEN LIMITED
    Info
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2017-03-17
    OXGATE JOINERY LIMITED - 2017-03-17
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2017-03-17
    Registered number 05407481
    icon of addressRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2025-01-19 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    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.