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
    Williamson, Philip
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2016-08-09 ~ now
    OF - director → CIF 0
    Mr Philip Williamson
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lockwood, Robert
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Philip Williamson
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-10-29 ~ 2024-08-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bald, Andrew William Anderson
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2021-09-29
    OF - director → CIF 0
  • 3
    Bald, Ian James Robertson
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2024-08-12
    OF - director → CIF 0
    Mr Ian James Robertson Bald
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAIRN CROSS (GROUP) LIMITED

Previous name
CAIRN CROSS HOLDINGS LIMITED - 2016-09-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Fixed Assets - Investments
901 GBP2024-09-30
901 GBP2023-09-30
Fixed Assets
300,901 GBP2024-09-30
300,901 GBP2023-09-30
Debtors
149,067 GBP2024-09-30
184,334 GBP2023-09-30
Cash at bank and in hand
436,242 GBP2024-09-30
414,999 GBP2023-09-30
Current Assets
585,309 GBP2024-09-30
599,333 GBP2023-09-30
Creditors
Current
143,339 GBP2024-09-30
164,508 GBP2023-09-30
Net Current Assets/Liabilities
441,970 GBP2024-09-30
434,825 GBP2023-09-30
Total Assets Less Current Liabilities
742,871 GBP2024-09-30
735,726 GBP2023-09-30
Creditors
Non-current
7,426 GBP2023-09-30
Net Assets/Liabilities
742,871 GBP2024-09-30
728,300 GBP2023-09-30
Equity
Called up share capital
2,150 GBP2024-09-30
2,942 GBP2023-09-30
Capital redemption reserve
1,206 GBP2024-09-30
414 GBP2023-09-30
Retained earnings (accumulated losses)
739,515 GBP2024-09-30
724,944 GBP2023-09-30
Equity
742,871 GBP2024-09-30
728,300 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Plant and equipment
5,823 GBP2024-09-30
30,106 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
305,823 GBP2024-09-30
330,106 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,283 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-24,283 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,823 GBP2024-09-30
30,106 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,823 GBP2024-09-30
30,106 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,283 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,283 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
339,501 GBP2023-09-30
Investments in Group Undertakings
901 GBP2024-09-30
901 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
93,272 GBP2024-09-30
85,592 GBP2023-09-30
Other Debtors
Current
3,000 GBP2024-09-30
9,724 GBP2023-09-30
Prepayments/Accrued Income
Current
52,795 GBP2024-09-30
43,897 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
149,067 GBP2024-09-30
184,334 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,028 GBP2024-09-30
15,523 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,130 GBP2024-09-30
6,961 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,151 GBP2024-09-30
137,289 GBP2023-09-30
Other Creditors
Current
19,030 GBP2024-09-30
4,735 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,426 GBP2023-09-30
Bank Borrowings
Secured
7,028 GBP2024-09-30
22,949 GBP2023-09-30
Related profiles found in government register
  • CAIRN CROSS (GROUP) LIMITED
    Info
    CAIRN CROSS HOLDINGS LIMITED - 2016-09-21
    Registered number 10319972
    1 Cadman Court, Morley, Leeds LS27 0RX
    Private Limited Company incorporated on 2016-08-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • CAIRN CROSS (GROUP) LIMITED
    S
    Registered number 10319972
    1 Cadman Court, Cadman Court, Morley, Leeds, West Yorkshire, England, LS27 0RX
    Limited Liability in England And Wales
    CIF 1
  • CAIRN CROSS (GROUP) LIMITED
    S
    Registered number 10319972
    1, Cadman Court, Leeds, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CAIRN CROSS (GROUP) LIMITED
    S
    Registered number 10319972
    1 Cadman Court, Morley, Leeds, West Yorkshire, England, LS27 0RX
    Limited Liability in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CAIRN CROSS CARPENTERS LIMITED - 1998-01-07
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,539,320 GBP2024-09-30
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CAIRN CROSS (GROUP) LIMITED - 2016-09-21
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,245 GBP2017-09-30
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    160,346 GBP2024-09-30
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    EPSILON DESIGN ENGINEERS LIMITED - 2024-06-06
    1 Cadman Court, Morley, Leeds, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    187,748 GBP2024-09-30
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1 Cadman Court, Morley, Leeds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.