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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
Active 2
  • 1
    Marshall, Matthew
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Mr Mathew Marshall
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burrell, Peter
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Burrell, Peter
    Sales Executve
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Peter Burrell
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Postlethwaite, Garry
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDMASTERS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
54,111 GBP2024-08-31
71,704 GBP2023-08-31
Debtors
153,624 GBP2024-08-31
192,850 GBP2023-08-31
Current assets - Investments
11,000 GBP2024-08-31
11,000 GBP2023-08-31
Cash at bank and in hand
156,416 GBP2024-08-31
132,124 GBP2023-08-31
Current Assets
321,540 GBP2024-08-31
336,474 GBP2023-08-31
Net Current Assets/Liabilities
-39,790 GBP2024-08-31
11,932 GBP2023-08-31
Total Assets Less Current Liabilities
14,321 GBP2024-08-31
83,636 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,093 GBP2024-08-31
-26,059 GBP2023-08-31
Net Assets/Liabilities
4,325 GBP2024-08-31
55,674 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
4,323 GBP2024-08-31
55,672 GBP2023-08-31
Equity
4,325 GBP2024-08-31
55,674 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
569,461 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
515,350 GBP2024-08-31
497,757 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,593 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
54,111 GBP2024-08-31
71,704 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
129,831 GBP2024-08-31
170,165 GBP2023-08-31
Other Debtors
Amounts falling due within one year
23,793 GBP2024-08-31
22,685 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
153,624 GBP2024-08-31
192,850 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
266,326 GBP2024-08-31
208,544 GBP2023-08-31
Other Taxation & Social Security Payable
Current
62,173 GBP2024-08-31
66,913 GBP2023-08-31
Other Creditors
Current
22,831 GBP2024-08-31
39,085 GBP2023-08-31
Creditors
Current
361,330 GBP2024-08-31
324,542 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,093 GBP2024-08-31
18,165 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
7,894 GBP2023-08-31
Creditors
Non-current
8,093 GBP2024-08-31
26,059 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,850 GBP2024-08-31
48,850 GBP2023-08-31

  • CARDMASTERS LIMITED
    Info
    Registered number 02978057
    icon of address47-48 Murrell Green Business, Park London Road, Hook, Hampshire RG27 9GR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.