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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.

Parent entities and officers
Active 3
  • 1
    Simpson, Sharon
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
    Mrs Sharon Simpson
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 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
  • 2
    Simpson, Michael
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Michael Simpson
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 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
  • 3
    icon of addressUnit 32, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,611,511 GBP2024-07-06 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Simpson, Martin
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2024-07-09
    OF - Director → CIF 0
    Martin Simpson
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Janis
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2024-07-09
    OF - Director → CIF 0
    Janis Simpson
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAMBRIAN UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,902 GBP2024-01-01 ~ 2024-12-31
-6,931 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,629,019 GBP2024-01-01 ~ 2024-12-31
2,265,327 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,705,867 GBP2024-01-01 ~ 2024-12-31
2,340,146 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,937 GBP2024-01-01 ~ 2024-12-31
-17,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,684,930 GBP2024-01-01 ~ 2024-12-31
2,322,667 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,684,930 GBP2024-01-01 ~ 2024-12-31
2,322,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
348,679 GBP2024-12-31
353,581 GBP2023-12-31
Fixed Assets - Investments
3,999,997 GBP2024-12-31
3,999,997 GBP2023-12-31
Fixed Assets
4,348,676 GBP2024-12-31
4,353,578 GBP2023-12-31
Debtors
5 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
128,167 GBP2024-12-31
82,337 GBP2023-12-31
Current Assets
128,172 GBP2024-12-31
82,337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,610,109 GBP2024-12-31
-1,627,084 GBP2023-12-31
Net Current Assets/Liabilities
-1,481,937 GBP2024-12-31
-1,544,747 GBP2023-12-31
Total Assets Less Current Liabilities
2,866,739 GBP2024-12-31
2,808,831 GBP2023-12-31
Equity
Called up share capital
1,004 GBP2024-12-31
1,004 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
1,950,000 GBP2024-12-31
1,950,000 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
799,900 GBP2024-12-31
799,900 GBP2023-12-31
Retained earnings (accumulated losses)
115,835 GBP2024-12-31
57,927 GBP2023-12-31
0 GBP2022-12-31
Equity
2,866,739 GBP2024-12-31
2,808,831 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,684,930 GBP2024-01-01 ~ 2024-12-31
2,322,667 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-314,740 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,627,022 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
360,000 GBP2023-12-31
Improvements to leasehold property
512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
360,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,629 GBP2024-12-31
6,829 GBP2023-12-31
Improvements to leasehold property
204 GBP2024-12-31
102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,833 GBP2024-12-31
6,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
348,371 GBP2024-12-31
Improvements to leasehold property
308 GBP2024-12-31
410 GBP2023-12-31
Owned/Freehold, Land and buildings
353,171 GBP2023-12-31
Other Debtors
Current
5 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,589,172 GBP2024-12-31
829,610 GBP2023-12-31
Corporation Tax Payable
Current
20,937 GBP2024-12-31
17,479 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
779,995 GBP2023-12-31
Creditors
Current
1,610,109 GBP2024-12-31
1,627,084 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,004 shares2024-12-31
1,004 shares2023-12-31
Trade Creditors/Trade Payables
-1,609,605 GBP2023-12-31
Related profiles found in government register
  • CAMBRIAN UK HOLDINGS LTD
    Info
    Registered number 13844072
    icon of addressUnit 32 Mochdre Industrial Estate, Newtown, Powys SY16 4LE
    Private Limited Company incorporated on 2022-01-12 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CAMBRIAN UK HOLDINGS LTD
    S
    Registered number 13844072
    icon of addressUnit 32, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAMBRIAN MOULDINGS LIMITED - 2022-01-14
    icon of address32 Mochdre Industrial Estate, Newtown, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ 2025-03-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.