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, Michael
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
    Mr Michael Simpson
    Born in April 1975
    Individual (17 offsprings)
    Person with significant control
    2022-01-12 ~ 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
    Simpson, Sharon
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
    Mrs Sharon Simpson
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2022-01-12 ~ 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
  • 3
    Unit 32, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
    2022-01-12 ~ 2024-07-09
    OF - director → CIF 0
    Martin Simpson
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    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
    2022-01-12 ~ 2024-07-09
    OF - director → CIF 0
    Janis Simpson
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    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
Property, Plant & Equipment
505,733 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
3,999,997 GBP2023-12-31
4,000,002 GBP2022-12-31
Fixed Assets
4,505,730 GBP2023-12-31
4,000,002 GBP2022-12-31
Debtors
0 GBP2023-12-31
898 GBP2022-12-31
Cash at bank and in hand
82,337 GBP2023-12-31
0 GBP2022-12-31
Current Assets
82,337 GBP2023-12-31
898 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,779,236 GBP2023-12-31
-3,200,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,696,899 GBP2023-12-31
-3,199,102 GBP2022-12-31
Total Assets Less Current Liabilities
2,808,831 GBP2023-12-31
800,900 GBP2022-12-31
Equity
Called up share capital
1,004 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
1,950,000 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
799,900 GBP2023-12-31
799,900 GBP2022-12-31
Retained earnings (accumulated losses)
57,927 GBP2023-12-31
0 GBP2022-12-31
Equity
2,808,831 GBP2023-12-31
800,900 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-12 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
512,152 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
512 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
512,664 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,829 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
102 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,931 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,829 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
505,323 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
410 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
3,999,997 GBP2023-12-31
4,000,002 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
898 GBP2022-12-31
Amounts owed to group undertakings
Current
981,762 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
17,479 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
779,995 GBP2023-12-31
3,200,000 GBP2022-12-31
Creditors
Current
1,779,236 GBP2023-12-31
3,200,000 GBP2022-12-31
Related profiles found in government register
  • CAMBRIAN UK HOLDINGS LTD
    Info
    Registered number 13844072
    Unit 32 Mochdre Industrial Estate, Newtown, Powys SY16 4LE
    Private Limited Company incorporated on 2022-01-12 (3 years 5 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
    Unit 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
    32 Mochdre Industrial Estate, Newtown, Powys
    Corporate (4 parents)
    Equity (Company account)
    4,840,839 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ 2025-03-04
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.