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
    Sales Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Mcloughlin, Matthew Peter
    Private Equity Investor born in October 1982
    Individual (12 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Gordon Michael
    Cfo born in October 1967
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
    Campbell, Gordon Michael
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - secretary → CIF 0
  • 4
    Leyland, Steve
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 5
    Jones, Andrew
    Ceo born in September 1974
    Individual (4795 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 6
    AXIS NEWCO LIMITED - 2023-11-07
    Maurice Wilkes Building, Cowley Road, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    725,000 GBP2023-12-31
    Person with significant control
    2023-02-03 ~ now
    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 12
  • 1
    Tyson, Steven
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    O'hara, Kevin
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-01-25
    OF - director → CIF 0
  • 3
    Ioakim, Panagiotis
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2009-06-05
    OF - director → CIF 0
  • 4
    Plunkett, Dominic
    Electronics Engineer born in December 1973
    Individual
    Officer
    2014-10-31 ~ 2019-12-18
    OF - director → CIF 0
  • 5
    Tyson, Victoria
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2023-10-31
    OF - director → CIF 0
    Tyson, Victoria
    Director
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2023-04-28
    OF - secretary → CIF 0
  • 6
    Pask, Stuart Michael
    Sales Manager born in February 1973
    Individual
    Officer
    2014-10-31 ~ 2016-09-09
    OF - director → CIF 0
  • 7
    O'hara, Adam James
    Accountant born in November 1985
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ 2016-10-28
    OF - director → CIF 0
  • 8
    Townsend, Brendan David
    Director born in July 1963
    Individual
    Officer
    2007-04-12 ~ 2010-08-19
    OF - director → CIF 0
  • 9
    Millard, Veronica
    Director born in April 1967
    Individual
    Officer
    2009-08-14 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Reid, Eliza
    Individual
    Officer
    2007-04-12 ~ 2008-09-01
    OF - secretary → CIF 0
  • 11
    V & S TYSON HOLDINGS LIMITED - now
    COMPASS 2909 LIMITED - 2014-11-07
    Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,622,384 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DNA ACCOUNTANTS LIMITED - now
    Regency House 61a, Walton Street, Walton On The Hill, Surrey
    Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2008-09-01 ~ 2009-08-14
    PE - secretary → CIF 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
182023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
216,709 GBP2023-12-31
236,659 GBP2022-12-31
Total Inventories
914,559 GBP2023-12-31
787,384 GBP2022-12-31
Debtors
Current
1,114,013 GBP2023-12-31
1,441,920 GBP2022-12-31
Cash at bank and in hand
317,005 GBP2023-12-31
596,376 GBP2022-12-31
Current Assets
2,345,577 GBP2023-12-31
2,825,680 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,870,586 GBP2023-12-31
-701,612 GBP2022-12-31
Net Current Assets/Liabilities
474,991 GBP2023-12-31
2,124,068 GBP2022-12-31
Total Assets Less Current Liabilities
691,700 GBP2023-12-31
2,360,727 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,300 GBP2023-12-31
-179,911 GBP2022-12-31
Net Assets/Liabilities
646,472 GBP2023-12-31
2,136,888 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
646,172 GBP2023-12-31
2,136,588 GBP2022-12-31
Equity
646,472 GBP2023-12-31
2,136,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,142 GBP2023-12-31
38,142 GBP2022-12-31
Office equipment
41,030 GBP2023-12-31
41,030 GBP2022-12-31
Computers
64,909 GBP2023-12-31
46,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
419,760 GBP2023-12-31
401,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,288 GBP2022-12-31
Office equipment
37,076 GBP2022-12-31
Computers
30,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
164,990 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,828 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
988 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,677 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
203,051 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,026 GBP2023-12-31
18,854 GBP2022-12-31
Office equipment
2,966 GBP2023-12-31
3,954 GBP2022-12-31
Computers
27,715 GBP2023-12-31
16,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,586 GBP2023-12-31
788,329 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
474,489 GBP2023-12-31
324,200 GBP2022-12-31
Other Debtors
Current
287,011 GBP2023-12-31
234,015 GBP2022-12-31
Prepayments/Accrued Income
Current
107,927 GBP2023-12-31
95,376 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2022-12-31
Other Remaining Borrowings
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
815,797 GBP2023-12-31
375,265 GBP2022-12-31
Corporation Tax Payable
Current
140,903 GBP2022-12-31
Taxation/Social Security Payable
Current
45,930 GBP2023-12-31
39,829 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
42,718 GBP2023-12-31
46,798 GBP2022-12-31
Other Creditors
Current
349,993 GBP2023-12-31
7,675 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
601,148 GBP2023-12-31
26,142 GBP2022-12-31
Creditors
Current
1,870,586 GBP2023-12-31
701,612 GBP2022-12-31
Bank Borrowings
Non-current
120,833 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,300 GBP2023-12-31
44,078 GBP2022-12-31
Creditors
Non-current
1,300 GBP2023-12-31
179,911 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,229 GBP2023-12-31
44,229 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • CAMBRIONIX LIMITED
    Info
    Registered number 06210854
    Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    Private Limited Company incorporated on 2007-04-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.