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
2
- 1
Redfern, John Louis
Born in May 1983Individual (2 offsprings)Officer
2018-06-26 ~ nowOF - Director → CIF 0Redfern, John
Born in July 1948Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr John Redfern
Born in July 1948Individual (2 offsprings)Person with significant control 2020-11-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0Mr John Redfern Personal Settlement 1998
Born in July 1948Individual (2 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Redfern, Brenda
Born in January 1949Individual (2 offsprings)Officer 1999-10-01 ~ nowOF - Director → CIF 0Redfern, Brenda
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Taylor, Gordon Laurence
Chartered Accountant born in January 1940Individual (1 offspring)Officer ~ 1998-03-06OF - Director → CIF 0 - 2
Sebire, Stephen John
Director born in March 1937Individual (4 offsprings)Officer 1995-08-01 ~ 1996-10-03OF - Director → CIF 0 - 3
Redfern, Brenda
Secretary born in January 1949Individual (2 offsprings)Officer ~ 1995-08-01OF - Director → CIF 0Mrs Brenda Margaret Redfern
Born in January 1949Individual (2 offsprings)Person with significant control 2016-05-30 ~ 2019-11-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Artis, Roger Ernest
Accountant born in November 1938IndividualOfficer 1995-08-01 ~ 1996-06-17OF - Director → CIF 0 - 5
Loynes, Bernard John
Sales Director born in March 1955Individual (2 offsprings)Officer ~ 1996-10-01OF - Director → CIF 0
Company in focus
CARDWAY LIMITED
Previous names
CARDWAY CARTONS LIMITED - 1995-07-12
CARDWAY PLC - 2004-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94 GBP2024-10-31
126 GBP2023-10-31
Investment Property
2,245,208 GBP2024-10-31
2,349,141 GBP2023-10-31
Fixed Assets
2,245,302 GBP2024-10-31
2,349,267 GBP2023-10-31
Debtors
28,877 GBP2024-10-31
56,899 GBP2023-10-31
Cash at bank and in hand
391,320 GBP2024-10-31
314,333 GBP2023-10-31
Current Assets
420,197 GBP2024-10-31
371,232 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-100,402 GBP2024-10-31
Net Current Assets/Liabilities
319,795 GBP2024-10-31
249,005 GBP2023-10-31
Total Assets Less Current Liabilities
2,565,097 GBP2024-10-31
2,598,272 GBP2023-10-31
Net Assets/Liabilities
2,332,400 GBP2024-10-31
2,366,429 GBP2023-10-31
Equity
Called up share capital
1,100,000 GBP2024-10-31
1,100,000 GBP2023-10-31
Other miscellaneous reserve
229,902 GBP2024-10-31
225,166 GBP2023-10-31
Retained earnings (accumulated losses)
1,002,498 GBP2024-10-31
1,041,263 GBP2023-10-31
Equity
2,332,400 GBP2024-10-31
2,366,429 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
999 GBP2023-10-31
Computers
2,664 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,663 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
905 GBP2024-10-31
873 GBP2023-10-31
Computers
2,664 GBP2024-10-31
2,664 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,569 GBP2024-10-31
3,537 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
94 GBP2024-10-31
126 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Investment Property - Fair Value Model
2,245,208 GBP2024-10-31
2,349,141 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-118,933 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
9,522 GBP2024-10-31
8,850 GBP2023-10-31
Other Debtors
Amounts falling due within one year
19,355 GBP2024-10-31
48,049 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
28,877 GBP2024-10-31
Amounts falling due within one year, Current
56,899 GBP2023-10-31
Trade Creditors/Trade Payables
Current
586 GBP2024-10-31
1,605 GBP2023-10-31
Other Taxation & Social Security Payable
Current
31,431 GBP2024-10-31
28,708 GBP2023-10-31
Other Creditors
Current
68,385 GBP2024-10-31
91,914 GBP2023-10-31
Creditors
Current
100,402 GBP2024-10-31
122,227 GBP2023-10-31
CARDWAY LIMITED
InfoCARDWAY CARTONS LIMITED - 1995-07-12CARDWAY PLC - 1995-07-12Registered number 01653940
Meadowlands, 17 Meadow Avenue, Congleton, Cheshire CW12 4BXPRIVATE LIMITED COMPANY incorporated on 1982-07-26 (43 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.