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 6
  • 1
    Davies, Jeremy Piers
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Alraimi, Husam
    Consultant born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 3
    Alkhatib, Ribal
    Deputy Operations Gm born in March 1992
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Owen Edward
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 5
    Beer, Michael Thomas
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    121, Avenue De La Faiencerie, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-03-09 ~ 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
Ceased 3
  • 1
    Parker, Xavier James Parkhouse
    Director born in September 1994
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2024-09-20
    OF - director → CIF 0
    Mr Xavier James Parkhouse-parker
    Born in September 1994
    Individual (6 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Owen Edward Thompson
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Neville-jones, George Nicholas Edward
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-12-31
    OF - director → CIF 0
    Mr George Nicholas Edward Neville-jones
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAMBRIDGE FUTURE TECH LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,731 GBP2023-12-31
4,636 GBP2022-12-31
Fixed Assets - Investments
1,942,071 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
1,952,802 GBP2023-12-31
4,656 GBP2022-12-31
Debtors
457,692 GBP2023-12-31
29,837 GBP2022-12-31
Cash at bank and in hand
1,050,614 GBP2023-12-31
399,543 GBP2022-12-31
Current Assets
1,508,306 GBP2023-12-31
429,380 GBP2022-12-31
Net Current Assets/Liabilities
1,364,941 GBP2023-12-31
393,684 GBP2022-12-31
Total Assets Less Current Liabilities
3,317,743 GBP2023-12-31
398,340 GBP2022-12-31
Net Assets/Liabilities
3,315,704 GBP2023-12-31
398,340 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
17 GBP2022-12-31
Share premium
2,470,961 GBP2023-12-31
605,004 GBP2022-12-31
Retained earnings (accumulated losses)
844,725 GBP2023-12-31
-206,681 GBP2022-12-31
Equity
3,315,704 GBP2023-12-31
398,340 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,000 GBP2023-12-31
5,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,269 GBP2023-12-31
433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,731 GBP2023-12-31
4,636 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,400 GBP2023-12-31
764 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
391,525 GBP2023-12-31
29,073 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
457,692 GBP2023-12-31
29,837 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,579 GBP2023-12-31
1,796 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,665 GBP2023-12-31
29,316 GBP2022-12-31
Other Creditors
Current
63,477 GBP2023-12-31
4,584 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,217 shares2023-12-31

Related profiles found in government register
  • CAMBRIDGE FUTURE TECH LTD
    Info
    Registered number 13079097
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge CB4 0GA
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CAMBRIDGE FUTURE TECH LTD
    S
    Registered number 13079097
    The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    90 Montagu Road, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    147,813 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    CIF 9 - director → ME
  • 2
    CAM AI LIMITED - 2025-03-13
    SUGARBEET LTD - 2019-03-23
    75 Kinnerton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    289,548 GBP2023-11-30
    Officer
    2023-05-22 ~ now
    CIF 7 - director → ME
  • 3
    3rd Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    306,103 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    CIF 14 - director → ME
  • 4
    45 Way Lane, Waterbeach, Cambridge, England
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    CIF 4 - director → ME
  • 5
    3rd Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    509,483 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    CIF 13 - director → ME
  • 6
    13 -15 Covent Garden, Petersfield, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    117,943 GBP2023-11-30
    Officer
    2021-06-03 ~ now
    CIF 10 - director → ME
  • 7
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -45,091 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    CIF 12 - director → ME
    Person with significant control
    2024-03-04 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    79,415 GBP2023-07-31
    Officer
    2023-02-01 ~ now
    CIF 8 - director → ME
  • 9
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    CIF 3 - director → ME
    Person with significant control
    2024-09-18 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 10
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    CIF 1 - director → ME
  • 11
    REMEPHY LTD - 2024-09-24
    227 Daniel Hall Rothamsted, West Common, Harpenden, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    CIF 5 - director → ME
  • 12
    SAIF SYSTEMS LTD - 2025-01-21
    Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    CIF 11 - director → ME
Ceased 5
  • 1
    HX MARKETING LTD - 2020-03-03
    8 Hart Close 8 Hart Close, Histon, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-05-24 ~ 2022-07-21
    CIF 15 - director → ME
  • 2
    21 Yr Hafan, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-02-03
    CIF 2 - director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-17
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Right to appoint or remove directors OE
  • 3
    13 -15 Covent Garden, Petersfield, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    117,943 GBP2023-11-30
    Person with significant control
    2021-06-03 ~ 2022-05-24
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 4
    18 Common Lane, Kenilworth, England
    Corporate (1 parent)
    Officer
    2023-09-07 ~ 2024-09-09
    CIF 6 - director → ME
  • 5
    SAIF SYSTEMS LTD - 2025-01-21
    Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-05 ~ 2024-03-12
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Right to appoint or remove directors OE
© 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.