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 5
  • 1
    Emerson, Hilary
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mrs Hilary Emerson
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Emerson, Karen Elizabeth
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Emerson
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Emerson, Ian
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Emerson
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Herron, Joan
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Emerson, Craig Cecil
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Craig Cecil Emerson
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CAMBIE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
301 GBP2024-03-31
301 GBP2023-03-31
Fixed Assets
301 GBP2024-03-31
301 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
3,040,454 GBP2024-03-31
2,555,454 GBP2023-03-31
Cash at bank and in hand
353,176 GBP2024-03-31
656,090 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,393,630 GBP2024-03-31
3,211,544 GBP2023-03-31
Creditors
Amounts falling due within one year
-144 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3,393,486 GBP2024-03-31
3,211,544 GBP2023-03-31
Total Assets Less Current Liabilities
3,393,787 GBP2024-03-31
3,211,845 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,393,787 GBP2024-03-31
3,211,845 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,393,687 GBP2024-03-31
3,211,745 GBP2023-03-31
Equity
3,393,787 GBP2024-03-31
3,211,845 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CAMBIE HOLDINGS LTD
    Info
    Registered number NI678032
    C/o Mcguire & Farry, 14b Ballynahinch Road, Carryduff BT8 8DN
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CAMBIE HOLDINGS LTD
    S
    Registered number Ni678032
    C/o Mcguire & Farry, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CAMBIE HOLDINGS LTD
    S
    Registered number Ni678032
    C/o Mcguire & Farry, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
    Private Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Mcguire & Co, Emerson House, Carryduff
    Active Corporate (3 parents)
    Equity (Company account)
    180,770 GBP2024-01-31
    Person with significant control
    2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Mcguire & Farry 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -7,050 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ now
    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
  • 3
    Emerson House, Carryduff, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,380 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Mcguire & Farry 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ now
    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.