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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.

Parent entities and officers 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1991-07-19 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 2
    Regan, Maureen Ann
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1991-08-06 ~ now
    OF - Director → CIF 0
    Regan, Maureen Ann
    Director
    Individual (4 offsprings)
    Officer
    1991-08-06 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Ann Regan
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davis, Melanie Jane
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Regan, Robert Ian
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Regan, Richard John
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Regan, Bernard Roger
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    1991-08-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1991-07-19 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADISMARK SECURITIES LIMITED

Period: 1991-07-19 ~ now
Company number: 02630808
Registered name
CADISMARK SECURITIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
210,514 GBP2025-06-30
211,710 GBP2024-06-30
Fixed Assets
210,514 GBP2025-06-30
211,710 GBP2024-06-30
Debtors
6,211 GBP2025-06-30
3,955 GBP2024-06-30
Cash at bank and in hand
52,090 GBP2025-06-30
88,396 GBP2024-06-30
Current Assets
58,301 GBP2025-06-30
92,351 GBP2024-06-30
Creditors
Current
39,089 GBP2025-06-30
14,819 GBP2024-06-30
Net Current Assets/Liabilities
19,212 GBP2025-06-30
77,532 GBP2024-06-30
Total Assets Less Current Liabilities
229,726 GBP2025-06-30
289,242 GBP2024-06-30
Equity
Called up share capital
50,001 GBP2025-06-30
50,001 GBP2024-06-30
Retained earnings (accumulated losses)
179,725 GBP2025-06-30
239,241 GBP2024-06-30
Equity
229,726 GBP2025-06-30
289,242 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,373 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
284,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,373 GBP2025-06-30
2,373 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,580 GBP2025-06-30
72,384 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,196 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
211,710 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
6,211 GBP2025-06-30
Current, Amounts falling due within one year
3,955 GBP2024-06-30
Other Taxation & Social Security Payable
Current
383 GBP2025-06-30
1,243 GBP2024-06-30
Other Creditors
Current
38,706 GBP2025-06-30
13,576 GBP2024-06-30

Related profiles found in government register
  • CADISMARK SECURITIES LIMITED
    Info
    Registered number 02630808
    Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CADISMARK SECURITIES LIMITED
    S
    Registered number 02630808
    Kempston Controls Limited, Shirley Road, Rushden, England, NN10 6BZ
    Limited in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • CADISMARK SECURITIES LTD
    S
    Registered number 02630808
    C/o Kempston Controls, Shirley Road, Rushden, Northants, United Kingdom, NN10 6BZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLUN VALLEY FOODS LIMITED
    09028775
    The Square The Square, Clun, Craven Arms, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHOENIX ELECTRONICS LIMITED
    - now 02926265
    PHEONIX ELECTRONICS LIMITED - 1994-07-15
    AS & H (COFROM) 117 LIMITED - 1994-06-14
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.