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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
    Dendle, Iain Fraser
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Matthew Peter
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Gordon Michael
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Leyland, Steve
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    AXIS NEWCO LIMITED - 2023-11-07
    icon of addressMaurice Wilkes Building, Cowley Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,067,705 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 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 12
  • 1
    Tyson, Victoria
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2023-10-31
    OF - Director → CIF 0
    Tyson, Victoria
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Plunkett, Dominic
    Electronics Engineer born in December 1973
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Townsend, Brendan David
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2010-08-19
    OF - Director → CIF 0
  • 4
    Tyson, Steven
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Pask, Stuart Michael
    Sales Manager born in February 1973
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    O'hara, Kevin
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Millard, Veronica
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    O'hara, Adam James
    Accountant born in November 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Ioakim, Panagiotis
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Reid, Eliza
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    DNA ACCOUNTANTS LIMITED - now
    icon of addressRegency House 61a, Walton Street, Walton On The Hill, Surrey
    Active Corporate (1 parent, 43 offsprings)
    Total liabilities (Company account)
    780,740 GBP2025-03-31
    Officer
    2008-09-01 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 12
    V & S TYSON HOLDINGS LIMITED - now
    COMPASS 2909 LIMITED - 2014-11-07
    icon of addressMaurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,200 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMBRIONIX LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
180,690 GBP2024-12-31
216,709 GBP2023-12-31
Total Inventories
695,064 GBP2024-12-31
914,559 GBP2023-12-31
Debtors
Current
1,697,633 GBP2024-12-31
1,114,013 GBP2023-12-31
Cash at bank and in hand
947,423 GBP2024-12-31
317,005 GBP2023-12-31
Current Assets
3,340,120 GBP2024-12-31
2,345,577 GBP2023-12-31
Net Current Assets/Liabilities
2,414,478 GBP2024-12-31
474,991 GBP2023-12-31
Total Assets Less Current Liabilities
2,595,168 GBP2024-12-31
691,700 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,864,645 GBP2024-12-31
-1,300 GBP2023-12-31
Net Assets/Liabilities
593,960 GBP2024-12-31
646,472 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
593,660 GBP2024-12-31
646,172 GBP2023-12-31
Equity
593,960 GBP2024-12-31
646,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,142 GBP2023-12-31
Office equipment
4,190 GBP2024-12-31
41,030 GBP2023-12-31
Computers
26,760 GBP2024-12-31
64,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,277 GBP2024-12-31
419,760 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-38,142 GBP2024-01-01 ~ 2024-12-31
Computers
-49,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,650 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,116 GBP2023-12-31
Office equipment
38,064 GBP2023-12-31
Computers
37,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,051 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,700 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
24,027 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
92,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-38,142 GBP2024-01-01 ~ 2024-12-31
Computers
-49,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
620 GBP2024-12-31
Office equipment
3,924 GBP2024-12-31
Computers
11,327 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,587 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,030 GBP2024-12-31
Office equipment
266 GBP2024-12-31
2,966 GBP2023-12-31
Computers
15,433 GBP2024-12-31
27,715 GBP2023-12-31
Furniture and fittings
16,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
921,583 GBP2024-12-31
244,586 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,489 GBP2023-12-31
Other Debtors
Current
644,990 GBP2024-12-31
287,011 GBP2023-12-31
Prepayments/Accrued Income
Current
131,060 GBP2024-12-31
107,927 GBP2023-12-31
Other Remaining Borrowings
Current
15,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
706,814 GBP2024-12-31
815,797 GBP2023-12-31
Taxation/Social Security Payable
Current
41,066 GBP2024-12-31
45,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,302 GBP2024-12-31
42,718 GBP2023-12-31
Other Creditors
Current
1,174 GBP2024-12-31
349,993 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
175,286 GBP2024-12-31
601,148 GBP2023-12-31
Creditors
Current
925,642 GBP2024-12-31
1,870,586 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,300 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,864,645 GBP2024-12-31
Creditors
Non-current
1,864,645 GBP2024-12-31
1,300 GBP2023-12-31
Net Deferred Tax Liability/Asset
136,563 GBP2024-12-31
43,928 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,635 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,260 GBP2024-12-31
44,229 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • CAMBRIONIX LIMITED
    Info
    Registered number 06210854
    icon of addressMaurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.