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 7
  • 1
    Pennock, Richard Lawrence
    Geotechnical Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Creighton, Mark Philip
    Chartered Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, David
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Forrow, Neil Patrick Stewart
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    4, Godalming Business Centre, Woolsack Way, Godalming, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Sheehan, Paul James
    Technical Director born in November 1977
    Individual
    Officer
    2022-09-05 ~ 2024-06-15
    OF - Director → CIF 0
  • 2
    Demetriou, Anthony Mark
    Geotechincal Engineer born in October 1979
    Individual
    Officer
    2023-11-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Taylor, Keith Michael
    Individual
    Officer
    2018-11-16 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 4
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Corrigan, Gary
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Piper, Richard Gary
    Director born in May 1972
    Individual
    Officer
    2020-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Harkness, Sarah Helen
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Amin, Vashist Shantilal
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 9
    Matthews, Daniel William
    Geoenvironmental Engineer born in August 1977
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    Cooper, Gillian Evelyn
    Individual
    Officer
    1999-04-24 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 11
    Langdon, Nicholas John, Mr.
    Chartered Civil Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2020-11-30
    OF - Director → CIF 0
    Langdon, Nicholas John, Mr.
    Civil Servant
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 12
    Card, Geoffrey Bernard
    Chartered Civil Enginer born in June 1955
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 2010-07-14
    OF - Director → CIF 0
    Card, Geoffrey Bernard
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 13
    Pidsley, Catherine Ann
    Marketing Managment born in January 1960
    Individual
    Officer
    1994-11-23 ~ 1995-08-25
    OF - Director → CIF 0
    Pidsley, Catherine Ann
    Marketing Consultant born in January 1960
    Individual
    1999-06-16 ~ 2003-05-02
    OF - Director → CIF 0
    Pidsley, Catherine Ann
    Marketing Managment
    Individual
    Officer
    1994-11-23 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2021-01-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Marychurch, Ian Michael
    Chartered Civil Engineer born in July 1958
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Stafford-willis, Alison
    Individual
    Officer
    2010-12-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 17
    Jones, Bryn
    Company Director born in August 1979
    Individual
    Officer
    2019-07-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 18
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-02-06 ~ 2023-10-17
    OF - Director → CIF 0
  • 19
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Johanson, Matthew James
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Moorhouse, Dominic
    Non Executive Director born in March 1969
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Humphrey, Stephen William
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-23 ~ 1994-12-01
    PE - Nominee Director → CIF 0
    1994-11-23 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
  • 24
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARD GEOTECHNICS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,503,625 GBP2023-01-01 ~ 2023-12-31
8,247,760 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
9,167,194 GBP2023-01-01 ~ 2023-12-31
5,931,347 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
3,336,431 GBP2023-01-01 ~ 2023-12-31
2,316,413 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
2,529,502 GBP2023-01-01 ~ 2023-12-31
1,717,371 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
806,929 GBP2023-01-01 ~ 2023-12-31
599,042 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,405 GBP2023-01-01 ~ 2023-12-31
22 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
804,524 GBP2023-01-01 ~ 2023-12-31
599,020 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,869 GBP2023-01-01 ~ 2023-12-31
-37,823 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
781,655 GBP2023-01-01 ~ 2023-12-31
636,843 GBP2022-04-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,363,396 GBP2023-12-31
2,581,741 GBP2022-12-31
3,444,898 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
3,333 GBP2023-12-31
7,333 GBP2022-12-31
Property, Plant & Equipment
106,108 GBP2023-12-31
85,129 GBP2022-12-31
Fixed Assets
109,441 GBP2023-12-31
92,462 GBP2022-12-31
Debtors
3,996,672 GBP2023-12-31
4,056,781 GBP2022-12-31
Cash at bank and in hand
513,397 GBP2023-12-31
480,812 GBP2022-12-31
Current Assets
4,510,069 GBP2023-12-31
4,537,593 GBP2022-12-31
Creditors
Current
1,214,311 GBP2023-12-31
2,043,214 GBP2022-12-31
Net Current Assets/Liabilities
3,295,758 GBP2023-12-31
2,494,379 GBP2022-12-31
Total Assets Less Current Liabilities
3,405,199 GBP2023-12-31
2,586,841 GBP2022-12-31
Creditors
Non-current
36,703 GBP2023-12-31
Net Assets/Liabilities
3,368,496 GBP2023-12-31
2,586,841 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Equity
3,368,496 GBP2023-12-31
2,586,841 GBP2022-12-31
Wages/Salaries
3,624,933 GBP2023-01-01 ~ 2023-12-31
2,465,030 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
407,383 GBP2023-01-01 ~ 2023-12-31
282,636 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,239 GBP2023-01-01 ~ 2023-12-31
142,171 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,238,555 GBP2023-01-01 ~ 2023-12-31
2,889,837 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
822022-04-01 ~ 2022-12-31
Director Remuneration
380,042 GBP2023-01-01 ~ 2023-12-31
318,248 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,283 GBP2023-01-01 ~ 2023-12-31
51,709 GBP2022-04-01 ~ 2022-12-31
Current Tax for the Period
-1,774 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
189,224 GBP2023-01-01 ~ 2023-12-31
113,814 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
166,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,900 GBP2022-12-31
Plant and equipment
567,394 GBP2023-12-31
526,536 GBP2022-12-31
Furniture and fittings
58,110 GBP2023-12-31
57,554 GBP2022-12-31
Motor vehicles
114,046 GBP2023-12-31
69,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
739,550 GBP2023-12-31
778,426 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-143,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
119,300 GBP2022-12-31
Plant and equipment
509,305 GBP2023-12-31
456,249 GBP2022-12-31
Furniture and fittings
57,139 GBP2023-12-31
48,312 GBP2022-12-31
Motor vehicles
66,998 GBP2023-12-31
69,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,442 GBP2023-12-31
693,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,400 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
53,056 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,827 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
58,089 GBP2023-12-31
70,287 GBP2022-12-31
Furniture and fittings
971 GBP2023-12-31
9,242 GBP2022-12-31
Motor vehicles
47,048 GBP2023-12-31
Improvements to leasehold property
5,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,192,668 GBP2023-12-31
2,179,662 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
615,705 GBP2023-12-31
324,761 GBP2022-12-31
Other Debtors
Current
36,674 GBP2023-12-31
22,916 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,404 GBP2023-12-31
28,273 GBP2022-12-31
Prepayments/Accrued Income
Current
162,424 GBP2023-12-31
359,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,996,672 GBP2023-12-31
4,056,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
563,825 GBP2023-12-31
726,009 GBP2022-12-31
Corporation Tax Payable
Current
40 GBP2023-12-31
12,521 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,595 GBP2023-12-31
99,215 GBP2022-12-31
Other Creditors
Current
43,165 GBP2023-12-31
58,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
455,769 GBP2023-12-31
675,040 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,703 GBP2023-12-31
Between one and five year, hire purchase agreements
36,703 GBP2023-12-31
hire purchase agreements
50,247 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,976 GBP2023-12-31
388,902 GBP2022-12-31
Between one and five year
291,142 GBP2023-12-31
546,913 GBP2022-12-31
All periods
513,118 GBP2023-12-31
935,815 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,404 GBP2023-12-31
-28,273 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
781,655 GBP2023-01-01 ~ 2023-12-31
  • CARD GEOTECHNICS LIMITED
    Info
    Registered number 02993862
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate HG3 1GY
    Private Limited Company incorporated on 1994-11-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.