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
Clark, Stephen
Manufacture Of Furniture Compo born in January 1952Individual (49 offsprings)Officer
1994-10-12 ~ nowOF - Director → CIF 0Clark, Stephen
Manufacture Of Furniture CompoIndividual (49 offsprings)Officer 1994-10-12 ~ nowOF - Secretary → CIF 0 - 2
Halliday, Helen
Administrator born in January 1976Individual (2 offsprings)Officer 2012-03-01 ~ nowOF - Director → CIF 0Mrs Helen Halliday
Born in January 1976Individual (2 offsprings)Person with significant control 2019-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Talbot, Sarah
Administrator born in March 1972Individual (2 offsprings)Officer 2012-03-01 ~ nowOF - Director → CIF 0Mrs Sarah Talbot
Born in March 1972Individual (2 offsprings)Person with significant control 2019-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Clark, Christine Anne
Director born in November 1951Individual (3 offsprings)Officer 1999-11-09 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Stephen Clark
Born in January 1952Individual (49 offsprings)Person with significant control 2016-04-06 ~ 2019-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Talbot, Andrew
Manufacture Of Furniture Compo born in August 1971IndividualOfficer 1994-10-12 ~ 1999-11-09OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer1994-10-12 ~ 1994-11-18PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1994-10-12 ~ 1994-11-18PE - Nominee Director → CIF 0
Company in focus
CADRE COMPONENTS LIMITED
Previous names
CARDRE COMPONENTS LIMITED - 1998-03-02
CADRE DESIGN LIMITED - 1996-08-01
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
232,386 GBP2023-12-31
111,998 GBP2022-12-31
Fixed Assets
232,386 GBP2023-12-31
111,998 GBP2022-12-31
Total Inventories
193,755 GBP2023-12-31
147,945 GBP2022-12-31
Debtors
219,280 GBP2023-12-31
283,184 GBP2022-12-31
Cash at bank and in hand
91,778 GBP2023-12-31
164,856 GBP2022-12-31
Current Assets
504,813 GBP2023-12-31
595,985 GBP2022-12-31
Net Current Assets/Liabilities
276,831 GBP2023-12-31
268,686 GBP2022-12-31
Total Assets Less Current Liabilities
509,217 GBP2023-12-31
380,684 GBP2022-12-31
Net Assets/Liabilities
324,509 GBP2023-12-31
270,933 GBP2022-12-31
Equity
Called up share capital
5,004 GBP2023-12-31
5,004 GBP2022-12-31
Retained earnings (accumulated losses)
319,505 GBP2023-12-31
265,929 GBP2022-12-31
Equity
324,509 GBP2023-12-31
270,933 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Wages/Salaries
155,874 GBP2023-01-01 ~ 2023-12-31
137,609 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
9,009 GBP2023-01-01 ~ 2023-12-31
8,649 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,912 GBP2023-01-01 ~ 2023-12-31
72,107 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
228,795 GBP2023-01-01 ~ 2023-12-31
218,365 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
79,758 GBP2023-12-31
64,812 GBP2022-12-31
Plant and equipment
456,633 GBP2023-12-31
327,021 GBP2022-12-31
Tools/Equipment for furniture and fittings
144,725 GBP2023-12-31
144,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
681,116 GBP2023-12-31
536,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,015 GBP2023-12-31
19,132 GBP2022-12-31
Plant and equipment
285,393 GBP2023-12-31
264,704 GBP2022-12-31
Tools/Equipment for furniture and fittings
141,322 GBP2023-12-31
140,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,730 GBP2023-12-31
424,557 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,883 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,689 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
57,743 GBP2023-12-31
45,680 GBP2022-12-31
Plant and equipment
171,240 GBP2023-12-31
62,317 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,403 GBP2023-12-31
4,004 GBP2022-12-31
Trade Debtors/Trade Receivables
190,230 GBP2023-12-31
218,283 GBP2022-12-31
Other Debtors
29,050 GBP2023-12-31
64,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,417 GBP2023-12-31
49,018 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,381 GBP2023-12-31
138,475 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,397 GBP2023-12-31
61,221 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,271 GBP2023-12-31
63,305 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,516 GBP2023-12-31
15,280 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
57,500 GBP2023-12-31
87,500 GBP2022-12-31
Other Creditors
Amounts falling due after one year
83,465 GBP2023-12-31
1,443 GBP2022-12-31
Related profiles found in government register
CADRE COMPONENTS LIMITED
InfoCARDRE COMPONENTS LIMITED - 1998-03-02CADRE DESIGN LIMITED - 1996-08-01Registered number 02978143Unit 16 Rufford Court Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RFPrivate 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 2024-12-02CIF 0CADRE COMPONENTS LIMITED
SRegistered number 02978143Unit B Raspberry Court, No 1 Marlborough Way, Haydock, St Helens, Merseyside, United Kingdom, WA11 9FTCompany in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 749a Ormskirk Road, Pemberton, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.