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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 2
  • 1
    Gee, Warren George
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Steel, Andrew David
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew David Steel
    Born in February 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Thompson, Zuzanna Magdalena
    Born in March 1982
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 2
    Bayliss, Alex
    Born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 3
    Declerck, Jean Christophe Ronald
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 4
    Leyland, John Naylor
    Born in May 1984
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 5
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 6
    Thaper, Amit
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 7
    Steel, Veronica
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 8
    Hylton, Joanna Frances
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2025-02-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CAIRNGORM CAPITAL PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,131,573 GBP2019-08-01 ~ 2020-07-31
4,417,250 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-3,971,032 GBP2019-08-01 ~ 2020-07-31
-3,792,206 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
1,160,541 GBP2019-08-01 ~ 2020-07-31
625,044 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
45 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
168,731 GBP2020-07-31
137,271 GBP2019-07-31
Debtors
1,014,644 GBP2020-07-31
933,311 GBP2019-07-31
Cash at bank and in hand
1,456,862 GBP2020-07-31
1,054,694 GBP2019-07-31
Current Assets
2,471,506 GBP2020-07-31
1,988,005 GBP2019-07-31
Creditors
Current
2,431,608 GBP2020-07-31
1,844,746 GBP2019-07-31
Net Current Assets/Liabilities
39,898 GBP2020-07-31
143,259 GBP2019-07-31
Wages/Salaries
2,425,188 GBP2019-08-01 ~ 2020-07-31
1,860,202 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
309,547 GBP2019-08-01 ~ 2020-07-31
249,474 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,298 GBP2019-08-01 ~ 2020-07-31
45,812 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
2,781,033 GBP2019-08-01 ~ 2020-07-31
2,155,488 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
152019-08-01 ~ 2020-07-31
122018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,789 GBP2019-08-01 ~ 2020-07-31
34,249 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
49,453 GBP2020-07-31
40,534 GBP2019-07-31
Improvements to leasehold property
103,815 GBP2020-07-31
78,744 GBP2019-07-31
Furniture and fittings
82,859 GBP2020-07-31
65,235 GBP2019-07-31
Computers
65,679 GBP2020-07-31
46,192 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
301,806 GBP2020-07-31
230,705 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,622 GBP2020-07-31
9,748 GBP2019-07-31
Improvements to leasehold property
28,643 GBP2020-07-31
18,736 GBP2019-07-31
Furniture and fittings
43,132 GBP2020-07-31
28,175 GBP2019-07-31
Computers
46,678 GBP2020-07-31
36,775 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,075 GBP2020-07-31
93,434 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,874 GBP2019-08-01 ~ 2020-07-31
Improvements to leasehold property
9,907 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
14,957 GBP2019-08-01 ~ 2020-07-31
Computers
9,903 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,641 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
34,831 GBP2020-07-31
Improvements to leasehold property
75,172 GBP2020-07-31
60,008 GBP2019-07-31
Furniture and fittings
39,727 GBP2020-07-31
37,060 GBP2019-07-31
Computers
19,001 GBP2020-07-31
9,417 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
80,893 GBP2020-07-31
Amount of value-added tax that is recoverable
Current
45,400 GBP2019-07-31
Prepayments/Accrued Income
Current
202,106 GBP2020-07-31
594,645 GBP2019-07-31
Debtors
Amounts falling due within one year, Current
924,884 GBP2020-07-31
837,791 GBP2019-07-31
Other Debtors
Non-current
89,760 GBP2020-07-31
95,520 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
1,052 GBP2019-07-31
Trade Creditors/Trade Payables
Current
97,167 GBP2020-07-31
84,182 GBP2019-07-31
Other Taxation & Social Security Payable
Current
432,975 GBP2020-07-31
81,531 GBP2019-07-31
Other Creditors
Current
16,320 GBP2020-07-31
8,457 GBP2019-07-31
Accrued Liabilities
Current
166,789 GBP2020-07-31
255,524 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,968 GBP2020-07-31
149,600 GBP2019-07-31
Between one and five year
754,414 GBP2020-07-31
598,400 GBP2019-07-31
More than five year
249,333 GBP2020-07-31
398,933 GBP2019-07-31
All periods
1,198,715 GBP2020-07-31
1,146,933 GBP2019-07-31

Related profiles found in government register
  • CAIRNGORM CAPITAL PARTNERS LLP
    Info
    Registered number OC390319
    icon of address22 Cross Keys Close, London W1U 2DW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-01-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CAIRNGORM CAPITAL PARTENRS LLP
    S
    Registered number Oc390319
    icon of address3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • CAIRNGORM CAPITAL PARTNERS LLP
    S
    Registered number missing
    icon of address22, Cross Keys Close, London, England, W1U 2DW
    Limited Liability Partnership
    CIF 2
  • CAIRNGORM CAPITAL PARTNERS LLP
    S
    Registered number Oc390319
    icon of address22, Cross Keys Close, London, England, England, W1U 2DW
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 2
    FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
    icon of addressMoncrieff House, 69 West Nile Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    300,509 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
    CROSSCO (1426) LIMITED - 2018-04-10
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    CAIRNGORM ACQUISITIONS 4 LIMITED - 2017-12-05
    icon of address22 Cross Keys Close, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -325,445 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 16 - Right to appoint or remove directorsOE
  • 6
    WFP SERVICES LIMITED - 2005-08-25
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    259,890 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 11 - Has significant influence or controlOE
  • 7
    BRIGHTON & HOVE FINANCIAL LIMITED - 2012-10-04
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    945,384 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    icon of addressMillbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    I-SAVER GLOBAL LIMITED - 2017-02-22
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 2 - Has significant influence or controlOE
  • 10
    MARLBOROUGH NOMINEES LIMITED - 2024-04-06
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    CIF 19 - Right to appoint or remove directorsOE
  • 11
    AGHOCO 1563 LIMITED - 2017-09-04
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    icon of address22 Cross Keys Close, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 15 - Right to appoint or remove directorsOE
  • 12
    AGHOCO 2022 LIMITED - 2021-02-23
    ATOMIC TOPCO LIMITED - 2025-06-11
    icon of addressBrooklands Road, Adwick-le-street, Doncaster, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 26 - Right to appoint or remove directorsOE
  • 13
    icon of address22 Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-10 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address22 Cross Keys Close, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 20 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    icon of address1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2025-10-18
    CIF 17 - Right to appoint or remove directors OE
  • 2
    AGHOCO 1797 LIMITED - 2018-12-07
    icon of address22 Cross Keys Close, Marylebone, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2021-02-26
    CIF 21 - Right to appoint or remove directors OE
  • 3
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-04-24
    CIF 6 - Right to appoint or remove directors OE
  • 4
    LETO 2021 TOPCO LIMITED - 2023-05-08
    icon of addressAngels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,835,443 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-05-07
    CIF 3 - Has significant influence or control OE
    icon of calendar 2021-05-07 ~ 2021-05-07
    CIF 18 - Has significant influence or control OE
  • 5
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    icon of addressMj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2024-04-12
    CIF 23 - Right to appoint or remove directors OE
  • 6
    I-SAVER GLOBAL LIMITED - 2017-02-22
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 9 - Right to appoint or remove directors OE
  • 7
    icon of address3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-06-16
    CIF 1 - Right to appoint or remove directors OE
  • 8
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2018-04-24
    CIF 24 - Right to appoint or remove directors OE
  • 9
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 14 - Has significant influence or control OE
  • 10
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.