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 4
  • 1
    Clay, Robert Peter
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, William Robert
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Julian Paul William
    Managing Director born in September 1964
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,557,858 GBP2023-12-31
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Julian Paul William Rooney
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2022-02-24 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAMMAX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,100,002 GBP2024-07-31
5,100,002 GBP2023-07-31
Cash at bank and in hand
680 GBP2024-07-31
920 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-361 GBP2024-07-31
-251 GBP2023-07-31
Net Current Assets/Liabilities
319 GBP2024-07-31
669 GBP2023-07-31
Total Assets Less Current Liabilities
5,100,321 GBP2024-07-31
5,100,671 GBP2023-07-31
Equity
Called up share capital
5,100,000 GBP2024-07-31
5,100,000 GBP2023-07-31
0 GBP2022-02-23
Retained earnings (accumulated losses)
321 GBP2024-07-31
671 GBP2023-07-31
0 GBP2022-02-23
Equity
5,100,321 GBP2024-07-31
5,100,671 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
99,650 GBP2023-08-01 ~ 2024-07-31
999,671 GBP2022-02-24 ~ 2023-07-31
Profit/Loss
99,650 GBP2023-08-01 ~ 2024-07-31
999,671 GBP2022-02-24 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
7,790,000 GBP2022-02-24 ~ 2023-07-31
Issue of Equity Instruments
7,790,000 GBP2022-02-24 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-999,000 GBP2022-02-24 ~ 2023-07-31
Dividends Paid
-100,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-02-24 ~ 2023-07-31
Investments in group undertakings and participating interests
5,100,002 GBP2024-07-31
5,100,002 GBP2023-07-31
Amounts owed to group undertakings
Current
361 GBP2024-07-31
251 GBP2023-07-31

Related profiles found in government register
  • CAMMAX HOLDINGS LIMITED
    Info
    Registered number 13937891
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire WF10 5NP
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CAMMAX HOLDINGS LIMITED
    S
    Registered number 13937891
    Unit 2a, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PINCO 1246 LIMITED - 1999-09-02
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,671,004 GBP2024-07-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CAMMAX GROUP LIMITED - 2022-07-27
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,918,490 GBP2024-07-31
    Person with significant control
    2022-03-10 ~ 2022-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.