GB · Companies House · Ownership structure
CADER KITCHENS LTD
Company number 10109878 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CADER KITCHENS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CADER KITCHENS LTD
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Register details
Company facts
- Company number
- 10109878
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2016
- Registered office
- Dolgellau, Gwynedd
- Country of origin
- United Kingdom
- Business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CADER KITCHENS LTD's ownership
- Its latest confirmation statement with a shareholder list (6 April 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CADER KITCHENS LTD
CADER KITCHENS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CADER KITCHENS LTD · statement of 6 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMBELLA DESIGNS LTD Company 15790807 | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls CADER KITCHENS LTD
CADER KITCHENS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ambella Designs Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2024 | Company · Limited Company · Wales · number 15790807 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Wyn Lloyd Washbrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 August 2021 | 2 October 2024 |
| Mr Stephen John Washbrook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2017 | 2 October 2024 |
| Mr Paul Gerald Roper | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2017 | 21 November 2019 |
Officers · 1 current
Who runs CADER KITCHENS LTD
CADER KITCHENS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WASHBROOK, Amy Louise | Director | 25 July 2024 | British | Wales |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROPER, Paul Gerald | Director | 7 April 2016 | 21 November 2019 |
| WASHBROOK, Stephen John | Director | 7 April 2016 | 2 October 2024 |
| WASHBROOK, Wendy Wyn Lloyd | Director | 1 December 2019 | 2 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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