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
    Jones, Thomas Geoffrey
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Jones, Thomas Geoffrey
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Oakes, Mark
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Oakes
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Mathew
    Managing Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Jones, Mathew
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Oakes, Adam
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Adam Oakes
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Susan Jones
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Zenobie Oakes
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Jones, Geoffrey Wilfred
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Geoffrey Wilfred Jones
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Oakes, Stephen
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Oakes
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CAMEL GLASS & JOINERY (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,200,116 GBP2024-03-31
3,200,116 GBP2023-03-31
Equity
Called up share capital
615,500 GBP2024-03-31
615,500 GBP2023-03-31
615,500 GBP2022-03-31
Capital redemption reserve
2,584,616 GBP2024-03-31
2,584,616 GBP2023-03-31
1,980,000 GBP2022-03-31
Equity
3,200,116 GBP2024-03-31
3,200,116 GBP2023-03-31
2,595,500 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,150 GBP2023-04-01 ~ 2024-03-31
1,004,622 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
22,150 GBP2023-04-01 ~ 2024-03-31
1,004,622 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,150 GBP2023-04-01 ~ 2024-03-31
-400,006 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-22,150 GBP2023-04-01 ~ 2024-03-31
-400,006 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1332023-04-01 ~ 2024-03-31
1372022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,200,116 GBP2024-03-31
3,200,116 GBP2023-03-31
Cost valuation
3,200,116 GBP2024-03-31
3,200,116 GBP2023-03-31
Number of Shares Issued (Fully Paid)
615,500 shares2024-03-31
615,500 shares2023-03-31
Related profiles found in government register
  • CAMEL GLASS & JOINERY (HOLDINGS) LTD
    Info
    Registered number 08959161
    Palmers Way, Trenant Industrial Estate, Wadebridge, Cornwall PL27 6HB
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAMEL GLASS & JOINERY (HOLDINGS) LTD
    S
    Registered number 08959161
    Palmers Way, Trenant Industrial Estate, Wadebridge, Cornwall, United Kingdom, PL27 6HB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CAMEL GLASS & JOINERY (HOLDINGS) LTD
    S
    Registered number 08959161
    Palmers Way, Trenant Industrial Estate, Wadebridge, England, PL27 6HB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TAKESTAT LIMITED - 1990-03-29
    Palmers Way, Trenant Industrial Estate, Wadebridge, Cornwall
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,783,459 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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