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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mathews, Jim Stanley Hamilton
    Company Director born in May 1921
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-05-03
    OF - Director → CIF 0
    Mathews, Jim Stanley Hamilton
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Weatherill, Edward Lawrence Paul, Mr.
    Retired Solicitor born in April 1943
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Rogers, Gay Elizabeth Creswicke
    Born in August 1950
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Director → CIF 0
    Rogers, Gay Elizabeth Creswicke
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Downing, John Cottrill Ralph
    Company Director born in May 1931
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Kelly, Peter Bosworth
    Born in April 1943
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Thorpe, Simon Philip
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Olive Honor
    Company Director born in April 1910
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Parsons, Charles Martyn
    Retired Accountant born in October 1934
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    GLAMORGAN INVESTMENTS LIMITED
    00015002
    2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)

Period: 1883-05-16 ~ now
Company number: 00018329
Registered name
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
202024-07-01 ~ 2025-06-30
Property, Plant & Equipment
614 GBP2025-06-30
3,082 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property
775,500 GBP2025-06-30
1,018,500 GBP2024-06-30
Fixed Assets
776,214 GBP2025-06-30
1,021,682 GBP2024-06-30
Debtors
9,088 GBP2025-06-30
15,975 GBP2024-06-30
Cash at bank and in hand
249,944 GBP2025-06-30
80,394 GBP2024-06-30
Current Assets
259,032 GBP2025-06-30
96,369 GBP2024-06-30
Net Current Assets/Liabilities
18,431 GBP2025-06-30
-130,639 GBP2024-06-30
Total Assets Less Current Liabilities
794,645 GBP2025-06-30
891,043 GBP2024-06-30
Net Assets/Liabilities
787,704 GBP2025-06-30
884,102 GBP2024-06-30
Equity
Called up share capital
38,560 GBP2025-06-30
38,560 GBP2024-06-30
Revaluation reserve
421,998 GBP2025-06-30
474,392 GBP2024-06-30
Retained earnings (accumulated losses)
327,146 GBP2025-06-30
371,150 GBP2024-06-30
Equity
787,704 GBP2025-06-30
884,102 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,375 GBP2025-06-30
7,937 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,562 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,761 GBP2025-06-30
4,855 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,375 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,469 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
614 GBP2025-06-30
3,082 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property - Fair Value Model
775,500 GBP2025-06-30
1,018,500 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-217,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
4,087 GBP2025-06-30
3,399 GBP2024-06-30
Prepayments/Accrued Income
Current
5,001 GBP2025-06-30
12,576 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,088 GBP2025-06-30
Amounts falling due within one year, Current
15,975 GBP2024-06-30
Trade Creditors/Trade Payables
Current
868 GBP2025-06-30
854 GBP2024-06-30
Amounts owed to group undertakings
Current
151,749 GBP2025-06-30
143,424 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
12,542 GBP2025-06-30
16,563 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,941 GBP2025-06-30
6,941 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,928 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-81,398 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-81,398 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-15,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)
    Info
    Registered number 00018329
    2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BT
    PRIVATE LIMITED COMPANY incorporated on 1883-05-16 (142 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • THE CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED
    S
    Registered number 00018329
    2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales, NP25 3BT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERGAVENNY EXCHANGE PROPERTIES LIMITED
    07054030
    2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth
    Active Corporate (6 parents)
    Person with significant control
    2016-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.