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 3
  • 1
    Cornwell, Stephen Michael
    Management Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Cornwell
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cornwell, Luke Michael
    Construction Manager born in June 1989
    Individual (4 offsprings)
    Officer
    2020-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Cornwell, Susan Ann
    Business Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2020-01-04 ~ now
    OF - Director → CIF 0
    Cornwell, Susan Ann
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBUILD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
85,000 GBP2024-03-31
75,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
41,850 GBP2023-03-31
Fixed Assets
85,000 GBP2024-03-31
116,850 GBP2023-03-31
Debtors
1,542,873 GBP2024-03-31
1,637,583 GBP2023-03-31
Cash at bank and in hand
455,131 GBP2024-03-31
361,389 GBP2023-03-31
Current Assets
1,998,004 GBP2024-03-31
1,998,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-117,964 GBP2024-03-31
-126,510 GBP2023-03-31
Net Current Assets/Liabilities
1,880,040 GBP2024-03-31
1,872,462 GBP2023-03-31
Total Assets Less Current Liabilities
1,965,040 GBP2024-03-31
1,989,312 GBP2023-03-31
Net Assets/Liabilities
1,961,816 GBP2024-03-31
1,988,588 GBP2023-03-31
Equity
Called up share capital
12,210 GBP2024-03-31
12,210 GBP2023-03-31
Share premium
283,990 GBP2024-03-31
283,990 GBP2023-03-31
Other miscellaneous reserve
9,671 GBP2024-03-31
2,171 GBP2023-03-31
Retained earnings (accumulated losses)
1,655,945 GBP2024-03-31
1,690,217 GBP2023-03-31
Equity
1,961,816 GBP2024-03-31
1,988,588 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
85,000 GBP2024-03-31
75,000 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
41,850 GBP2023-03-31
Other Debtors
Amounts falling due within one year
59,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,955 GBP2024-03-31
10,589 GBP2023-03-31
Other Creditors
Current
110,009 GBP2024-03-31
115,921 GBP2023-03-31
Creditors
Current
117,964 GBP2024-03-31
126,510 GBP2023-03-31
Related profiles found in government register
  • CAMBUILD HOLDINGS LIMITED
    Info
    Registered number 05746236
    8 Back Lane, Ely, Cambridgeshire CB7 4AR
    Private Limited Company incorporated on 2006-03-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CAMBUILD HOLDINGS LIMITED
    S
    Registered number 05746236
    8, Back Lane, Ely, England, CB7 4AR
    Limited Company in Cardiff, Wales, United Kingdom
    CIF 1
  • CAMBUILD HOLDINGS LIMITED
    S
    Registered number 05746236
    Lansdowne House, 21 High Street, Wilburton, Ely, Cambs, United Kingdom, CB6 3RB
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CAMLEC ELECTRICAL SERVICES LIMITED - 2021-05-12
    CAMBUILD DEVELOPMENTS LIMITED - 2013-06-11
    8 Back Lane, Ely, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,999 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    M.A.C. CONSTRUCTION (ELY) LTD - 2003-10-02
    8 Back Lane, Ely, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,424 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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