Cambrian Marketing Limited
- Company number
- 07289055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hazel Products UK Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Martin | Director | 18 Jun 2010 | |
| SIMPSON, Janis | Director | 18 Jun 2010 | |
| SIMPSON, Daniel | Director | 10 Jan 2014 | 24 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Keri Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Bridget Joy Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Lionel Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Mrs Lynnette Veronica Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Mr Edward Brent Simpson | Significant Influence Or Control | 2 Jan 2021 | |
| Mr Peter Simpson | Significant Influence Or Control | 29 Jun 2020 | |
| Mrs Cheryl Simpson | Significant Influence Or Control | 29 Jun 2020 | |
| Janis Simpson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Martin Simpson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £21,837 | 2 |
| 31 Dec 2023 | £101,289 | £44,229 | 2 |
| 31 Dec 2022 | £241,432 | £29,831 | 3 |
| 31 Dec 2021 | £1,507,991 | £969,876 | 3 |
| 31 Dec 2020 | £2,882,404 | £551,858 | 3 |
| 31 Dec 2019 | £2,584,403 | £35,453 | 3 |
| 31 Dec 2018 | £2,513,240 | £81,751 | 3 |
| 31 Dec 2017 | £2,517,191 | £90,079 | 3 |
| 31 Dec 2016 | £2,354,673 | £81,777 | 3 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Controls
- Peareth Developments Ltd (11552389)
Directors’ other companies
- SIMPSON, Janis - Director at Three Sixty UK Holdings Ltd
- SIMPSON, Janis - Director at Lavoro Design Holdings Ltd
- SIMPSON, Janis - Director at First Contact Lenses Holdings Ltd
- SIMPSON, Janis - Director at Tabilo Furniture Holdings Ltd
- SIMPSON, Martin - Director at Tabilo Furniture Limited
- SIMPSON, Martin - Director at Lavoro Design Ltd
- SIMPSON, Martin - Director at First Contact Lenses Holdings Ltd
- SIMPSON, Martin - Director at Tabilo Furniture Holdings Ltd
- SIMPSON, Martin - Director at Lavoro Design Holdings Ltd
- SIMPSON, Martin - Director at Three Sixty Optical Limited
Companies at the same address
- Tabilo Furniture Holdings Ltd (12945833)