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
    Wagner, Christopher Charles Andrew
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Andrew Wagner
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wagner, Nicola Barbara Helena
    Secretary born in May 1964
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Miss Nicola Barbara Helena Wagner
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wagner, Rosalynd Ann
    Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Miss Rosalynd Ann Wagner
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ferguson, Mark
    Sales Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CAMENIR GROUP LIMITED

Previous name
CAMINER LIMITED - 2014-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Fixed Assets - Investments
749,946 GBP2023-03-31
749,946 GBP2022-03-31
Fixed Assets
749,946 GBP2023-03-31
749,946 GBP2022-03-31
Debtors
Current
481,748 GBP2023-03-31
426,677 GBP2022-03-31
Cash at bank and in hand
11,908 GBP2023-03-31
15,488 GBP2022-03-31
Current Assets
493,656 GBP2023-03-31
442,165 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-501,764 GBP2023-03-31
-450,272 GBP2022-03-31
Net Current Assets/Liabilities
-8,108 GBP2023-03-31
-8,107 GBP2022-03-31
Total Assets Less Current Liabilities
741,838 GBP2023-03-31
741,839 GBP2022-03-31
Net Assets/Liabilities
741,838 GBP2023-03-31
741,839 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Share premium
741,653 GBP2023-03-31
741,653 GBP2022-03-31
741,653 GBP2021-04-01
Retained earnings (accumulated losses)
85 GBP2023-03-31
86 GBP2022-03-31
87 GBP2021-04-01
Profit/Loss
511,346 GBP2022-04-01 ~ 2023-03-31
509,792 GBP2021-04-01 ~ 2022-03-31
Equity
741,838 GBP2023-03-31
741,839 GBP2022-03-31
741,840 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
511,346 GBP2022-04-01 ~ 2023-03-31
509,792 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-511,347 GBP2022-04-01 ~ 2023-03-31
-509,793 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-511,347 GBP2022-04-01 ~ 2023-03-31
-509,793 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
749,946 GBP2023-03-31
749,946 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
431,093 GBP2023-03-31
374,767 GBP2022-03-31
Other Debtors
Current
50,655 GBP2023-03-31
51,910 GBP2022-03-31
Cash and Cash Equivalents
11,908 GBP2023-03-31
15,488 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,900 GBP2023-03-31
11,460 GBP2022-03-31
Amounts owed to group undertakings
Current
483,397 GBP2023-03-31
426,299 GBP2022-03-31
Taxation/Social Security Payable
Current
121 GBP2023-03-31
167 GBP2022-03-31
Other Creditors
Current
846 GBP2023-03-31
846 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2023-03-31
11,500 GBP2022-03-31
Creditors
Current
501,764 GBP2023-03-31
450,272 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2023-03-31
29 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2023-03-31
24 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18 shares2023-03-31
18 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29 shares2023-03-31
29 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CAMENIR GROUP LIMITED
    Info
    CAMINER LIMITED - 2014-06-04
    Registered number SC436307
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CAMENIR GROUP LIMITED
    S
    Registered number Sc436307
    7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • CAMENIR GROUP LTD
    S
    Registered number Sc436307
    Nexus House, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • CAMENIR GROUP LTD
    S
    Registered number Sc436307
    Nexus House, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Marshfield Bank Industrial Estate, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,694 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BLOW MOLDING MATTERS LTD. - 2001-04-04
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,971 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,574,656 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.