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, Paul
    Director born in May 1968
    Individual (39 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in May 1968
    Individual (39 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
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Karen Rebecca Cairns
    Born in April 1967
    Individual (13 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
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
2,689,823 GBP2023-05-31
2,689,823 GBP2022-05-31
Current Assets
5,805,360 GBP2023-05-31
6,198,990 GBP2022-05-31
Creditors
Current
-328 GBP2023-05-31
-177 GBP2022-05-31
Net Current Assets/Liabilities
5,805,032 GBP2023-05-31
6,198,813 GBP2022-05-31
Total Assets Less Current Liabilities
8,494,855 GBP2023-05-31
8,888,636 GBP2022-05-31
Equity
8,494,855 GBP2023-05-31
8,888,636 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
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). 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
Active 5
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -532,792 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 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
    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 (3 parents)
    Equity (Company account)
    -70,831 GBP2023-05-31
    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
    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 (3 parents)
    Equity (Company account)
    -298,183 GBP2023-02-28
    Person with significant control
    2023-11-13 ~ 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
  • 5
    LONDON PLASTERBOARD RECYCLING LIMITED - 2021-01-26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35 GBP2020-05-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    847,839 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-07-27
    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
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    476,449 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ 2021-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,624 GBP2023-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.