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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 2
  • 1
    Cairns, Karen Rebecca
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Karen Rebecca Cairns
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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% → CIF 0
  • 2
    Cairns, Paul
    Born in May 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in May 1968
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAIRNS HOLDINGS LIMITED

Previous name
PLASTERBOARD HOLDINGS LIMITED - 2015-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,879,923 GBP2024-05-31
2,689,823 GBP2023-05-31
Current Assets
5,167,288 GBP2024-05-31
5,805,360 GBP2023-05-31
Creditors
Current
-457 GBP2024-05-31
-328 GBP2023-05-31
Net Current Assets/Liabilities
5,166,831 GBP2024-05-31
5,805,032 GBP2023-05-31
Total Assets Less Current Liabilities
8,046,754 GBP2024-05-31
8,494,855 GBP2023-05-31
Equity
8,046,754 GBP2024-05-31
8,494,855 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Related profiles found in government register
  • CAIRNS HOLDINGS LIMITED
    Info
    PLASTERBOARD HOLDINGS LIMITED - 2015-08-04
    Registered number 09085888
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CAIRNS HOLDINGS LIMITED
    S
    Registered number 09085888
    icon of addressBroad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company in Companies House, England
    CIF 1
  • CAIRNS HOLDINGS LIMITED
    S
    Registered number 09085888
    icon of addressBroad House, 1 The Broadway, Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England & Wales, England
    CIF 2
  • CAIRNS HOLDINGS LIMITED
    S
    Registered number 09085888
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -705,364 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,504 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TOMKINS SERVICES (NORTHAMPTON) LIMITED - 2016-11-28
    TOMKINS SLAUGHTERERS (NORTHAMPTON) LIMITED - 1981-12-31
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,117 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KINGS LYNN SPEEDWAY LIMITED - 2016-12-15
    LEICESTER SPEEDWAY (2017) LIMITED - 2018-02-23
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -151,781 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON PLASTERBOARD RECYCLING LIMITED - 2021-01-26
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35 GBP2020-05-31
    Person with significant control
    icon of calendar 2021-01-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressHill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    847,839 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    636,460 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,321 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -548,868 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.