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
    Marshall, Matthew
    Production Manager born in January 1967
    Individual (1 offspring)
    Officer
    1994-10-12 ~ now
    OF - Director → CIF 0
    Mr Mathew Marshall
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burrell, Peter
    Sales Executve born in October 1966
    Individual (1 offspring)
    Officer
    1994-10-12 ~ now
    OF - Director → CIF 0
    Burrell, Peter
    Sales Executve
    Individual (1 offspring)
    Officer
    1994-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Peter Burrell
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Postlethwaite, Garry
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDMASTERS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
71,704 GBP2023-08-31
51,297 GBP2022-08-31
Debtors
192,850 GBP2023-08-31
207,579 GBP2022-08-31
Current assets - Investments
11,000 GBP2023-08-31
11,000 GBP2022-08-31
Cash at bank and in hand
132,124 GBP2023-08-31
89,385 GBP2022-08-31
Current Assets
336,474 GBP2023-08-31
308,464 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-324,542 GBP2023-08-31
-325,962 GBP2022-08-31
Net Current Assets/Liabilities
11,932 GBP2023-08-31
-17,498 GBP2022-08-31
Total Assets Less Current Liabilities
83,636 GBP2023-08-31
33,799 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-26,059 GBP2023-08-31
-27,863 GBP2022-08-31
Net Assets/Liabilities
55,674 GBP2023-08-31
4,033 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
55,672 GBP2023-08-31
4,031 GBP2022-08-31
Equity
55,674 GBP2023-08-31
4,033 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
569,461 GBP2023-08-31
548,044 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-15,895 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
497,757 GBP2023-08-31
496,747 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,010 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
71,704 GBP2023-08-31
51,297 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
170,165 GBP2023-08-31
188,069 GBP2022-08-31
Other Debtors
Amounts falling due within one year
22,685 GBP2023-08-31
19,510 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
192,850 GBP2023-08-31
207,579 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
208,544 GBP2023-08-31
204,111 GBP2022-08-31
Other Taxation & Social Security Payable
Current
66,913 GBP2023-08-31
63,322 GBP2022-08-31
Other Creditors
Current
39,085 GBP2023-08-31
48,529 GBP2022-08-31
Creditors
Current
324,542 GBP2023-08-31
325,962 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,165 GBP2023-08-31
27,863 GBP2022-08-31
Other Creditors
Non-current
7,894 GBP2023-08-31
0 GBP2022-08-31
Creditors
Non-current
26,059 GBP2023-08-31
27,863 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,850 GBP2023-08-31
48,850 GBP2022-08-31
  • CARDMASTERS LIMITED
    Info
    Registered number 02978057
    47-48 Murrell Green Business, Park London Road, Hook, Hampshire RG27 9GR
    Private Limited Company incorporated on 1994-10-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.