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
    Passingham, Timothy Mark
    Managing Director born in June 1975
    Individual (13 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Tim Mark Passingham
    Born in June 1975
    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
  • 2
    Brown, Richard Michael
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Passingham, Shareta Kerry, Dr
    Teacher born in March 1975
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2019-07-10
    OF - Director → CIF 0
    Dr Shareta Kerry Passingham
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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

CAMBRIDGE MANAGEMENT CONSULTING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
42,118 GBP2023-12-31
58,870 GBP2022-12-31
Fixed Assets - Investments
1,040 GBP2023-12-31
1,180 GBP2022-12-31
Fixed Assets
43,158 GBP2023-12-31
60,050 GBP2022-12-31
Debtors
Current
1,555,296 GBP2023-12-31
1,124,674 GBP2022-12-31
Cash at bank and in hand
428,591 GBP2023-12-31
558,251 GBP2022-12-31
Current Assets
1,983,887 GBP2023-12-31
1,682,925 GBP2022-12-31
Net Current Assets/Liabilities
162,953 GBP2023-12-31
370,040 GBP2022-12-31
Total Assets Less Current Liabilities
206,111 GBP2023-12-31
430,090 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-72,476 GBP2022-12-31
Net Assets/Liabilities
181,419 GBP2023-12-31
342,896 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,856 GBP2023-12-31
1,117 GBP2022-12-31
Office equipment
51,209 GBP2023-12-31
30,140 GBP2022-12-31
Motor vehicles
82,000 GBP2023-12-31
82,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,065 GBP2023-12-31
113,257 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,114 GBP2023-12-31
825 GBP2022-12-31
Office equipment
28,062 GBP2023-12-31
17,121 GBP2022-12-31
Motor vehicles
63,771 GBP2023-12-31
36,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,947 GBP2023-12-31
54,387 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
289 GBP2023-01-01 ~ 2023-12-31
Office equipment
10,958 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-17 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
742 GBP2023-12-31
292 GBP2022-12-31
Office equipment
23,147 GBP2023-12-31
13,019 GBP2022-12-31
Motor vehicles
18,229 GBP2023-12-31
45,559 GBP2022-12-31
Investments in Subsidiaries
1,040 GBP2023-12-31
1,180 GBP2022-12-31
Cost valuation
1,040 GBP2023-12-31
1,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,373,125 GBP2023-12-31
1,031,079 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,941 GBP2023-12-31
190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,555,296 GBP2023-12-31
1,124,674 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
54,900 GBP2023-12-31
14,630 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
72,476 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,050 shares2023-12-31
1,050 shares2022-12-31
Nominal value of allotted share capital
10.50 GBP2023-01-01 ~ 2023-12-31
10.50 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Total Borrowings
Non-current
14,167 GBP2023-12-31
72,476 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current
54,900 GBP2023-12-31
14,630 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,600 GBP2023-12-31
113,737 GBP2022-12-31
Between two and five year
49,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,600 GBP2023-12-31
162,992 GBP2022-12-31
Director Remuneration
261,749 GBP2023-01-01 ~ 2023-12-31
153,668 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CAMBRIDGE MANAGEMENT CONSULTING LIMITED
    Info
    Registered number 09838276
    5 High Green, Great Shelford, Cambridge, Cambridgeshire CB22 5EG
    Private Limited Company incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CAMBRIDGE MANAGEMENT CONSULTING LIMITED
    S
    Registered number 09838276
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG
    CIF 1
  • CAMBRIDGE MANAGEMENT CONSULTING LIMITED
    S
    Registered number 09838276
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG
    Private Limited in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    5 High Green, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,887 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.