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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
    Ellis Bolton, Reginald William
    Electronics Consultant born in May 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ now
    OF - Director → CIF 0
    Mr Reginald William Ellis-bolton
    Born in May 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ellis Bolton, Sheryal Una
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
    Ellis Bolton, Sheryal Una
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Payen, Hugh Clifford
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Bolton, Graham Reginald Colquhoun
    Project Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Ballard, Keith Robert
    Sales Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-06
    OF - Director → CIF 0
  • 4
    Bannon, William Leitch
    Production Engineer born in July 1939
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-07-17 ~ 1996-09-10
    PE - Nominee Director → CIF 0
  • 6
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-07-17 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARD PROFESSIONALS LIMITED

Previous name
CHILMARK LIMITED - 1996-09-17
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Turnover/Revenue
9,332 GBP2023-10-01 ~ 2024-09-30
9,828 GBP2022-10-01 ~ 2023-09-30
Raw materials and consumables used in the production process
-88,231 GBP2023-10-01 ~ 2024-09-30
-8,206 GBP2022-10-01 ~ 2023-09-30
Expenses related to depreciation, amortization, and impairment of assets
-3,082 GBP2023-10-01 ~ 2024-09-30
-607 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-84,695 GBP2023-10-01 ~ 2024-09-30
-1,782 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
0 GBP2024-09-30
3,081 GBP2023-09-30
Current Assets
8,627 GBP2024-09-30
90,677 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
-437 GBP2023-09-30
Net Current Assets/Liabilities
8,627 GBP2024-09-30
90,240 GBP2023-09-30
Total Assets Less Current Liabilities
8,627 GBP2024-09-30
93,321 GBP2023-09-30
Net Assets/Liabilities
8,627 GBP2024-09-30
93,321 GBP2023-09-30
Equity
8,627 GBP2024-09-30
93,321 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • CARD PROFESSIONALS LIMITED
    Info
    CHILMARK LIMITED - 1996-09-17
    Registered number 03225911
    icon of address6 Constable Way, College Town, Sandhurst, Berkshire GU47 0FE
    Private Limited Company incorporated on 1996-07-17 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.