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 4
  • 1
    Williamson, Philip
    Construction Director born in January 1978
    Individual (9 offsprings)
    Officer
    2013-08-23 ~ dissolved
    OF - Director → CIF 0
    Williamson, Philip
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bald, Andrew William Anderson
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bald, Ian James Robertson
    Civil Engineer born in May 1965
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAIRN CROSS HOLDINGS LIMITED - 2016-09-21
    1 Cadman Court, Cadman Court, Morley, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    742,871 GBP2024-09-30
    Person with significant control
    2016-09-21 ~ 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 1
  • Dyte, Allison Jane
    Finance Director born in July 1962
    Individual
    Officer
    2013-08-23 ~ 2014-09-05
    OF - Director → CIF 0
    Dyte, Allison Jane
    Individual
    Officer
    2013-08-23 ~ 2014-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CAIRN CROSS HOLDINGS LIMITED

Previous name
CAIRN CROSS (GROUP) LIMITED - 2016-09-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
330,106 GBP2016-09-30
Fixed Assets - Investments
901 GBP2016-09-30
Fixed Assets
331,007 GBP2016-09-30
Debtors
28,200 GBP2017-09-30
242,223 GBP2016-09-30
Current assets - Investments
39,832 GBP2016-09-30
Cash at bank and in hand
76,153 GBP2016-09-30
Current Assets
28,200 GBP2017-09-30
358,208 GBP2016-09-30
Creditors
Current
48,445 GBP2017-09-30
148,945 GBP2016-09-30
Net Current Assets/Liabilities
-20,245 GBP2017-09-30
209,263 GBP2016-09-30
Total Assets Less Current Liabilities
-20,245 GBP2017-09-30
540,270 GBP2016-09-30
Creditors
Non-current
-101,284 GBP2016-09-30
Net Assets/Liabilities
-20,245 GBP2017-09-30
432,965 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings (accumulated losses)
-21,245 GBP2017-09-30
431,965 GBP2016-09-30
Equity
-20,245 GBP2017-09-30
432,965 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2016-09-30
Plant and equipment
57,696 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
357,696 GBP2016-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-300,000 GBP2016-10-01 ~ 2017-09-30
Plant and equipment
-57,696 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-357,696 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,590 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,590 GBP2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,590 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,590 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
300,000 GBP2016-09-30
Plant and equipment
30,106 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
901 GBP2016-09-30
Investments in Group Undertakings
901 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
94,560 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
103,901 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
28,200 GBP2017-09-30
43,762 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
28,200 GBP2017-09-30
242,223 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
14,211 GBP2016-09-30
Trade Creditors/Trade Payables
Current
10,550 GBP2016-09-30
Amounts owed to group undertakings
Current
48,445 GBP2017-09-30
Other Taxation & Social Security Payable
Current
59,019 GBP2016-09-30
Other Creditors
Current
65,165 GBP2016-09-30
Bank Borrowings/Overdrafts
Non-current
101,284 GBP2016-09-30
Bank Borrowings
Secured
115,495 GBP2016-09-30
Related profiles found in government register
  • CAIRN CROSS HOLDINGS LIMITED
    Info
    CAIRN CROSS (GROUP) LIMITED - 2016-09-21
    Registered number 08621442
    1 Cadman Court, Morley, Leeds, West Yorkshire LS27 0RX
    Private Limited Company incorporated on 2013-07-23 and dissolved on 2019-01-08 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • CAIRN CROSS HOLDINGS LIMITED
    S
    Registered number 08621442
    1 Cadman Court, Morley, Leeds, West Yorkshire, England, LS27 0RX
    Limited in England And Wales
    CIF 1
  • CAIRN CROSS (GROUP) LIMITED
    S
    Registered number 08621442
    1 Cadman Court, Morley, Leeds, West Yorkshire, England, LS27 0RX
    Limited in England And Wales
    CIF 2
  • CAIRN CROSS (HOLDINGS) LIMITED
    S
    Registered number 08621442
    1 Cadman Court, Morley, Leeds, West Yorkshire, England, LS27 0RX
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Cadman Court, Morley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    160,346 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    CAIRN CROSS CARPENTERS LIMITED - 1998-01-07
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,539,320 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EPSILON DESIGN ENGINEERS LIMITED - 2024-06-06
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    187,748 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors 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.