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
6
- 1
Russell, David
Born in December 1974Individual (3 offsprings)Officer
2024-08-12 ~ nowOF - Director → CIF 0 - 2
Vincent, Ivan
Born in April 1976Individual (4 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Mendelsohn, Lorna Kathleen
Born in July 1979Individual (18 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 4
Evans, Richard James
Born in June 1978Individual (2 offsprings)Officer 2021-07-09 ~ nowOF - Director → CIF 0Evans, Richard James
Individual (2 offsprings)Officer 2021-07-09 ~ nowOF - Secretary → CIF 0 - 5
Haldane, Marshall Thomas
Born in March 1962Individual (3 offsprings)Officer 2016-05-01 ~ nowOF - Director → CIF 0 - 6
CARDEL GROUP LIMITED
- nowWILLOUGHBY (895) LIMITED - 2017-06-07
5, The Marquis Centre, Baldock, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,314,583 GBP2024-12-31Person with significant control 2017-05-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Brown, Susan Patricia
Accountant born in November 1954Individual (9 offsprings)Officer 1999-02-01 ~ 2015-05-01OF - Director → CIF 0Brown, Susan Patricia
AccountsIndividual (9 offsprings)Officer 1997-09-01 ~ 2015-05-01OF - Secretary → CIF 0 - 2
Coles, Martin
Director born in December 1957Individual (5 offsprings)Officer 2017-11-21 ~ 2018-07-13OF - Director → CIF 0 - 3
Russell, David
Sales Director born in December 1974Individual (3 offsprings)Officer 2023-01-23 ~ 2024-05-31OF - Director → CIF 0 - 4
Silver, Maximilian George
Director born in December 1985Individual (41 offsprings)Officer 2015-05-01 ~ 2017-05-30OF - Director → CIF 0Silver, Maximilian George
Individual (41 offsprings)Officer 2015-05-01 ~ 2017-05-30OF - Secretary → CIF 0 - 5
Freeman, Dale
Sales Director born in May 1977IndividualOfficer 2021-07-09 ~ 2022-02-18OF - Director → CIF 0 - 6
Lamb, Elliot James
Company Director born in February 1962Individual (14 offsprings)Officer 1996-01-31 ~ 2015-05-01OF - Director → CIF 0 - 7
Cooke, John Paul
Director born in May 1972Individual (1 offspring)Officer 2018-02-02 ~ 2021-07-09OF - Director → CIF 0 - 8
Kennedy, Gary Andrew
Chartered Accountant born in July 1965Individual (6 offsprings)Officer 2018-08-01 ~ 2021-07-09OF - Director → CIF 0Kennedy, Gary Andrew
Individual (6 offsprings)Officer 2018-08-01 ~ 2021-07-09OF - Secretary → CIF 0 - 9
Lamb, William Elliot
Pensioneer TrusteeIndividualOfficer 1996-01-31 ~ 1997-09-01OF - Secretary → CIF 0 - 10
Bhala, Rajiv
Director born in November 1985Individual (16 offsprings)Officer 2015-05-01 ~ 2017-05-30OF - Director → CIF 0 - 1139 Inverness Street, Inverness Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-05-30PE - Ownership of shares – 75% or more → CIF 0
- 12120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-01-31 ~ 1996-01-31PE - Nominee Secretary → CIF 0
- 13120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1996-01-31 ~ 1996-01-31PE - Nominee Director → CIF 0
Company in focus
CARDEL LIMITED
Previous name
CARD-EL LIMITED - 1997-07-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-5,361,179 GBP2024-01-01 ~ 2024-12-31
-5,280,878 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,024,729 GBP2024-01-01 ~ 2024-12-31
-1,889,975 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
685,471 GBP2024-01-01 ~ 2024-12-31
949,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-37,096 GBP2024-01-01 ~ 2024-12-31
648,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,387 GBP2024-01-01 ~ 2024-12-31
615,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
372,214 GBP2024-12-31
295,071 GBP2023-12-31
Fixed Assets - Investments
350,853 GBP2024-12-31
350,853 GBP2023-12-31
Fixed Assets
723,067 GBP2024-12-31
645,924 GBP2023-12-31
Debtors
8,928,898 GBP2024-12-31
10,289,842 GBP2023-12-31
Cash at bank and in hand
733,673 GBP2024-12-31
1,627,626 GBP2023-12-31
Current Assets
11,358,896 GBP2024-12-31
14,093,637 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-702,952 GBP2024-12-31
Net Current Assets/Liabilities
10,655,944 GBP2024-12-31
13,296,999 GBP2023-12-31
Total Assets Less Current Liabilities
11,379,011 GBP2024-12-31
13,942,923 GBP2023-12-31
Net Assets/Liabilities
740,622 GBP2024-12-31
769,009 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Retained earnings (accumulated losses)
739,620 GBP2024-12-31
768,007 GBP2023-12-31
1,772,592 GBP2022-12-31
Equity
740,622 GBP2024-12-31
769,009 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,387 GBP2024-01-01 ~ 2024-12-31
615,415 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,620,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
1,522,477 GBP2024-01-01 ~ 2024-12-31
1,252,085 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,507 GBP2024-01-01 ~ 2024-12-31
28,226 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,720,891 GBP2024-01-01 ~ 2024-12-31
1,418,465 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
392,259 GBP2024-01-01 ~ 2024-12-31
326,516 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,709 GBP2024-01-01 ~ 2024-12-31
19,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,026,855 GBP2024-12-31
926,090 GBP2023-12-31
Furniture and fittings
57,017 GBP2024-12-31
50,144 GBP2023-12-31
Computers
384,522 GBP2024-12-31
337,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,708,094 GBP2024-12-31
1,545,315 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
239,700 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,720 GBP2024-12-31
759,384 GBP2023-12-31
Furniture and fittings
40,126 GBP2024-12-31
37,003 GBP2023-12-31
Computers
329,646 GBP2024-12-31
307,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,335,880 GBP2024-12-31
1,250,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,336 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,123 GBP2024-01-01 ~ 2024-12-31
Computers
22,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
155,388 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
84,312 GBP2024-12-31
84,753 GBP2023-12-31
Plant and equipment
216,135 GBP2024-12-31
166,706 GBP2023-12-31
Furniture and fittings
16,891 GBP2024-12-31
13,141 GBP2023-12-31
Computers
54,876 GBP2024-12-31
30,471 GBP2023-12-31
Finished Goods/Goods for Resale
95,005 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,730,306 GBP2024-12-31
1,882,071 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,804,979 GBP2024-12-31
Amounts falling due within one year, Current
1,959,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
468,160 GBP2024-12-31
586,279 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,173 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,773 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,991 GBP2024-12-31
43,723 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
192,801 GBP2024-12-31
145,690 GBP2023-12-31
Creditors
Current
702,952 GBP2024-12-31
796,638 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
13,115,208 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,588,392 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
10,588,392 GBP2024-12-31
13,115,208 GBP2023-12-31
Bank Borrowings
13,115,208 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
13,115,208 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Between two and five year
348,000 GBP2024-12-31
29,000 GBP2023-12-31
More than five year
29,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,000 GBP2024-12-31
116,000 GBP2023-12-31
CARDEL LIMITED
InfoCARD-EL LIMITED - 1997-07-28Registered number 031534175 Marquis Centre, Baldock, Hertfordshire SG7 6XLPRIVATE LIMITED COMPANY incorporated on 1996-01-31 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
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.