logo
explain how to read the page

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 4
  • 1
    Regan, Robert Ian
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Melanie Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Regan, Richard John
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Regan, Maureen Ann
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-06 ~ now
    OF - Director → CIF 0
    Regan, Maureen Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-06 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Ann Regan
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 2
    Regan, Bernard Roger
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1991-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CADISMARK SECURITIES LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
211,710 GBP2024-06-30
212,906 GBP2023-06-30
Fixed Assets
211,710 GBP2024-06-30
212,906 GBP2023-06-30
Debtors
3,955 GBP2024-06-30
15,493 GBP2023-06-30
Cash at bank and in hand
88,396 GBP2024-06-30
79,650 GBP2023-06-30
Current Assets
92,351 GBP2024-06-30
95,143 GBP2023-06-30
Creditors
Current
14,819 GBP2024-06-30
8,911 GBP2023-06-30
Net Current Assets/Liabilities
77,532 GBP2024-06-30
86,232 GBP2023-06-30
Total Assets Less Current Liabilities
289,242 GBP2024-06-30
299,138 GBP2023-06-30
Equity
Called up share capital
50,001 GBP2024-06-30
50,001 GBP2023-06-30
Retained earnings (accumulated losses)
239,241 GBP2024-06-30
249,137 GBP2023-06-30
Equity
289,242 GBP2024-06-30
299,138 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
281,721 GBP2023-06-30
Plant and equipment
2,373 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
284,094 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,373 GBP2024-06-30
2,373 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,384 GBP2024-06-30
71,188 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,196 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,955 GBP2024-06-30
15,493 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,614 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,243 GBP2024-06-30
106 GBP2023-06-30
Other Creditors
Current
13,576 GBP2024-06-30
7,191 GBP2023-06-30

Related profiles found in government register
  • CADISMARK SECURITIES LIMITED
    Info
    Registered number 02630808
    icon of addressKempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CADISMARK SECURITIES LIMITED
    S
    Registered number 02630808
    icon of addressKempston 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
    icon of addressC/o Kempston Controls, Shirley Road, Rushden, Northants, United Kingdom, NN10 6BZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AS & H (COFROM) 117 LIMITED - 1994-06-14
    PHEONIX ELECTRONICS LIMITED - 1994-07-15
    icon of addressC/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Square The Square, Clun, Craven Arms, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,076 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more OE

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.