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 1
  • Owens, Gareth Stephen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Gareth Stephen Owens
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Wilson, Craig Anthony
    Sales Director born in March 1961
    Individual
    Officer
    2004-09-27 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Owens, David William
    Chartered Accountant born in March 1961
    Individual (19 offsprings)
    Officer
    1997-02-24 ~ 1998-03-31
    OF - Director → CIF 0
    Owens, David William
    Accountant born in March 1961
    Individual (19 offsprings)
    2014-09-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    King, Jeremy
    Sales Director born in November 1960
    Individual
    Officer
    2001-07-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Gabe Wilkinson, Charles
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Gillard, Martyn Peter
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Thomas, Geoffrey James
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 2001-08-17
    OF - Director → CIF 0
    Thomas, Geoffrey James
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 7
    Desgris, Anne Laure
    Individual
    Officer
    1996-12-04 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 8
    Desgris, Paul
    Electrical Retailer born in November 1944
    Individual
    Officer
    1996-12-04 ~ 1997-09-26
    OF - Director → CIF 0
  • 9
    Maunder, Dennis Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2011-04-06
    OF - Director → CIF 0
    Maunder, Dennis Charles
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CARDIFF APPLIANCE WAREHOUSE LIMITED

Previous name
THE CARDIFF WAREHOUSE LIMITED - 2011-05-10
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Intangible fixed assets
5,837 GBP2016-09-30
6,574 GBP2015-09-30
Tangible fixed assets
41,477 GBP2016-09-30
39,583 GBP2015-09-30
Fixed Assets - Investments
75 GBP2016-09-30
75 GBP2015-09-30
Fixed Assets
47,389 GBP2016-09-30
46,232 GBP2015-09-30
Inventory/Stocks
73,551 GBP2016-09-30
197,746 GBP2015-09-30
Debtors
178,781 GBP2016-09-30
195,021 GBP2015-09-30
Cash at bank and in hand
6,171 GBP2016-09-30
2,002 GBP2015-09-30
Current Assets
258,503 GBP2016-09-30
394,769 GBP2015-09-30
Current liabilities
-295,240 GBP2016-09-30
-394,740 GBP2015-09-30
Net Current Assets/Liabilities
-36,737 GBP2016-09-30
29 GBP2015-09-30
Total Assets Less Current Liabilities
10,652 GBP2016-09-30
46,261 GBP2015-09-30
Non-current liabilities
-26,387 GBP2016-09-30
-36,009 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-15,735 GBP2016-09-30
10,252 GBP2015-09-30
Called-up share capital
60,120 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-75,855 GBP2016-09-30
10,152 GBP2015-09-30
Shareholder's fund
-15,735 GBP2016-09-30
10,252 GBP2015-09-30
Intangible fixed assets - Cost/valuation
7,368 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
1,531 GBP2016-09-30
794 GBP2015-09-30
Amortisation expense of intangible fixed assets
737 GBP2015-10-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
131,939 GBP2016-09-30
145,938 GBP2015-09-30
Tangible fixed assets - Disposals
-22,100 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
90,462 GBP2016-09-30
106,355 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
6,207 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-22,100 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
75 GBP2016-09-30
75 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
120 shares2016-09-30
100 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
120 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
50,000 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
60,000 GBP2016-09-30
  • THE CARDIFF APPLIANCE WAREHOUSE LIMITED
    Info
    THE CARDIFF WAREHOUSE LIMITED - 2011-05-10
    Registered number 03287834
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    Private Limited Company incorporated on 1996-12-04 and dissolved on 2022-03-02 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.