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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cairns, Paul
    Born in May 1968
    Individual (45 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in May 1968
    Individual (45 offsprings)
    Person with significant control
    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, Karen Rebecca
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Karen Rebecca Cairns
    Born in April 1967
    Individual (16 offsprings)
    Person with significant control
    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

Period: 2015-08-04 ~ now
Company number: 09085888
Registered names
CAIRNS HOLDINGS LIMITED - now
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
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 9 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
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company in Companies House, England
    CIF 1
  • CAIRNS HOLDINGS LIMITED
    S
    Registered number 09085888
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England & Wales, England
    CIF 2
  • CAIRNS HOLDINGS LIMITED
    S
    Registered number 09085888
    Broad 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 9
  • 1
    C & C AGRICULTURE LIMITED
    09223385
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CAIRNS DEVELOPMENTS LIMITED
    13160654
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CAIRNS FARMS LIMITED
    - now 00865638
    TOMKINS SERVICES (NORTHAMPTON) LIMITED - 2016-11-28
    TOMKINS SLAUGHTERERS (NORTHAMPTON) LIMITED - 1981-12-31
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    COOL RUNNING MOTORSPORTS LIMITED
    - now 09997134
    LEICESTER SPEEDWAY (2017) LIMITED - 2018-02-23
    KINGS LYNN SPEEDWAY LIMITED - 2016-12-15
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PLASTERBOARD RECYCLING SOLUTIONS LIMITED
    07217680
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RECYCOOL (PLASTERBOARD) LIMITED
    07210738
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SOPHELLS DEVELOPMENTS LIMITED
    13474479
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ 2021-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WILTEK DEVELOPMENTS LIMITED
    13168784
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WILTEK INVESTMENTS LIMITED
    - now 11358513
    LONDON PLASTERBOARD RECYCLING LIMITED - 2021-01-26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.