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
    Garron, Maria
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinyanjui, Beatrice Njeri
    Business Manager born in May 1974
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    CARDNO UK LIMITED - 2022-08-31
    64-68, London Road, Redhill, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -958,544 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Jonsson, Lars-ove
    Sweden born in September 1942
    Individual
    Officer
    1996-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Buckley, Andrew David
    Managing Director born in November 1956
    Individual
    Officer
    2008-01-02 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Yerbury, Graham Kenneth
    Chief Financial Controller born in September 1958
    Individual
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Renshaw, Michael John
    Ceo born in September 1971
    Individual
    Officer
    2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Moss, Stephen John, Dr
    Ceo born in April 1951
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Barker, Peter Anthony
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2016-08-28 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Moroney, Jaleen
    Consultant born in August 1957
    Individual
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Renesto, David Anthony
    Management Consultancy
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 9
    Rich, Gerome
    Senior Emerging Markets Professional born in February 1970
    Individual
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Director → CIF 0
  • 10
    Clarke, Lawrence Joseph
    Agricultural Consultant born in February 1945
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Ross
    General Manager born in August 1980
    Individual
    Officer
    2014-02-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Mukkath, George
    Project Director born in September 1957
    Individual
    Officer
    2013-12-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    Robinson, James Rollo
    Agricultural Consultant born in August 1946
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Robinson, James Rollo
    Engineer
    Individual
    Officer
    ~ 2001-10-08
    OF - Secretary → CIF 0
    2002-09-30 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 14
    Bradbury, Annabel Sophie Claire, Dr
    Business Unit Manager born in November 1976
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2021-07-05
    OF - Director → CIF 0
  • 15
    Bull, Ross Douglas
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Hill, Michael Frederick
    Executive Director born in October 1963
    Individual
    Officer
    2006-01-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Burton, David
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 18
    Bergin, Peter Joseph
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2008-01-02
    OF - Director → CIF 0
    Bergin, Peter Joseph
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 19
    Blakeley, Pollard
    Economist born in November 1953
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2002-11-01
    OF - Director → CIF 0
    Blakeley, Pollard Martin Robert
    Marketing Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Gardiner, Paul William
    General Manager, Asia Pacific born in September 1965
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Pearson, Michael
    Individual
    Officer
    2013-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 22
    Smith, Colin Raymond
    Financial Analyst born in October 1945
    Individual
    Officer
    1993-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Reynolds, Hayley
    Finance Manager born in January 1972
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-10-13
    OF - Director → CIF 0
    Reynolds, Hayley
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 24
    Wankmuller, Richard Neil
    Ceo & Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2016-08-29
    OF - Director → CIF 0
  • 25
    Morrison, Thomas Aidan
    Agricultural Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 26
    Fraser, Colin Barry
    Development Consultant born in September 1935
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 27
    Forbes, Jeffrey Ian
    Director And Cfo born in January 1953
    Individual
    Officer
    2008-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Hopkins, David Arnold Neville
    Agricultural Consultant born in May 1942
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Craig, Paul Sommerville
    Business Development born in February 1947
    Individual
    Officer
    1996-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Dangay, Richard
    Vice President, Operations born in October 1962
    Individual
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Norman, Geoffrey Alan
    Development Consultant born in October 1946
    Individual
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
    Norman, Geoffrey Alan
    Managing Director born in October 1946
    Individual
    2004-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 32
    Brunwin, Trevor Robin
    Accountant born in May 1954
    Individual
    Officer
    2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
    Brunwin, Trevor Robin
    Individual
    Officer
    2001-10-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 33
    Kinyanjui, Beatrice Njeri
    Business Manager born in May 1974
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Gutteridge, Michael James
    Consultant Agriculturalist born in May 1955
    Individual
    Officer
    1997-08-15 ~ 2003-02-01
    OF - Director → CIF 0
    Gutteridge, Michael James
    Development Consultant born in May 1955
    Individual
    2005-09-30 ~ 2019-05-27
    OF - Director → CIF 0
  • 35
    North Tower, 515 St Paul's Terrace, Fortitude Valley, Brisbane, Queensland, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DT GLOBAL EMERGING MARKETS UK LTD

Previous names
CARDNO EMERGING MARKETS (UK) LTD - 2022-09-08
CARDNO AGRISYSTEMS LIMITED - 2010-01-29
AGRISYSTEMS LTD. - 2006-05-05
AGRISYSTEMS (OVERSEAS) LIMITED - 1999-02-12
SHILLCROSS LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
812,940 GBP2023-09-30
1,089,369 GBP2022-09-30
Cash at bank and in hand
38,205 GBP2023-09-30
76,458 GBP2022-09-30
Current Assets
851,145 GBP2023-09-30
1,165,827 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-119,086 GBP2023-09-30
-216,617 GBP2022-09-30
Net Current Assets/Liabilities
732,059 GBP2023-09-30
949,210 GBP2022-09-30
Equity
Called up share capital
6,639,100 GBP2023-09-30
6,639,100 GBP2022-09-30
6,639,100 GBP2021-06-30
Share premium
11,850 GBP2023-09-30
11,850 GBP2022-09-30
11,850 GBP2021-06-30
Capital redemption reserve
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
1,000,000 GBP2021-06-30
Other miscellaneous reserve
190,790 GBP2023-09-30
190,790 GBP2022-09-30
Retained earnings (accumulated losses)
-7,109,681 GBP2023-09-30
-6,892,530 GBP2022-09-30
-5,374,444 GBP2021-06-30
Equity
732,059 GBP2023-09-30
949,210 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-217,151 GBP2022-10-01 ~ 2023-09-30
-1,518,086 GBP2021-07-01 ~ 2022-09-30
Profit/Loss
-217,151 GBP2022-10-01 ~ 2023-09-30
-1,518,086 GBP2021-07-01 ~ 2022-09-30
Audit Fees/Expenses
25,000 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-07-01 ~ 2022-09-30
Director Remuneration
0 GBP2022-10-01 ~ 2023-09-30
4,800 GBP2021-07-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-07-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
254,583 GBP2023-09-30
149,168 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
308,967 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
198,915 GBP2023-09-30
455,552 GBP2022-09-30
Prepayments/Accrued Income
Current
317 GBP2023-09-30
2,500 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
812,940 GBP2023-09-30
1,089,369 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,956 GBP2023-09-30
134,588 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,524 GBP2023-09-30
6,777 GBP2022-09-30
Other Creditors
Current
34,096 GBP2023-09-30
24,350 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
66,510 GBP2023-09-30
50,902 GBP2022-09-30
Creditors
Current
119,086 GBP2023-09-30
216,617 GBP2022-09-30
  • DT GLOBAL EMERGING MARKETS UK LTD
    Info
    CARDNO EMERGING MARKETS (UK) LTD - 2022-09-08
    CARDNO AGRISYSTEMS LIMITED - 2010-01-29
    AGRISYSTEMS LTD. - 2006-05-05
    AGRISYSTEMS (OVERSEAS) LIMITED - 1999-02-12
    SHILLCROSS LIMITED - 1981-12-31
    Registered number 01445342
    C/o Harlands Accountants Llp The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham DH9 7XN
    Private Limited Company incorporated on 1979-08-23 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.