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 8
  • 1
    Sumner, Gareth Paul
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Caroline Mary
    Operations Director born in December 1987
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgonagle, Liam Anthony
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam Anthony
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Hay, Brian Peter
    Group Ceo born in February 1971
    Individual (26 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Whyatt, James Matthew
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Robert William
    Managing Director born in July 1971
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Craig Daniel
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,121,021 GBP2022-12-31
    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 7
  • 1
    Devall, Philip Frank
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Deaville, Barrie
    Individual
    Officer
    1997-10-06 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    Garratt, David
    Shipping Manager born in March 1948
    Individual
    Officer
    1998-11-17 ~ 2006-03-28
    OF - Director → CIF 0
    Garratt, David
    Shipping Manager
    Individual
    Officer
    1998-11-17 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 4
    Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cross, Robert William
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Mcgonagle, Charles Michael
    Operations Director born in February 1978
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL GLOBAL LOGISTICS LTD

Previous name
CARDINAL MARITIME LIMITED - 2023-07-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
143,073,871 GBP2021-01-01 ~ 2021-12-31
63,807,798 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
112,565,780 GBP2021-01-01 ~ 2021-12-31
51,413,189 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
30,508,091 GBP2021-01-01 ~ 2021-12-31
12,394,609 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
15,753,204 GBP2021-01-01 ~ 2021-12-31
9,737,416 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
14,916,684 GBP2021-01-01 ~ 2021-12-31
3,293,538 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,245 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
27,890 GBP2021-01-01 ~ 2021-12-31
34,902 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
15,596,341 GBP2021-01-01 ~ 2021-12-31
3,656,149 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,839,929 GBP2021-01-01 ~ 2021-12-31
619,823 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
12,756,412 GBP2021-01-01 ~ 2021-12-31
3,036,326 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
12,756,412 GBP2021-01-01 ~ 2021-12-31
3,036,326 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,442,990 GBP2021-12-31
2,271,146 GBP2020-12-31
Fixed Assets - Investments
796,842 GBP2021-12-31
796,842 GBP2020-12-31
Fixed Assets
3,239,832 GBP2021-12-31
3,067,988 GBP2020-12-31
Debtors
47,214,450 GBP2021-12-31
16,124,327 GBP2020-12-31
Cash at bank and in hand
3,413,538 GBP2021-12-31
4,826,074 GBP2020-12-31
Current Assets
50,627,988 GBP2021-12-31
20,950,401 GBP2020-12-31
Creditors
Current
33,866,512 GBP2021-12-31
14,458,376 GBP2020-12-31
Net Current Assets/Liabilities
16,761,476 GBP2021-12-31
6,492,025 GBP2020-12-31
Total Assets Less Current Liabilities
20,001,308 GBP2021-12-31
9,560,013 GBP2020-12-31
Creditors
Non-current
-1,536,024 GBP2021-12-31
-1,659,069 GBP2020-12-31
Net Assets/Liabilities
18,367,292 GBP2021-12-31
7,836,793 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
300 GBP2019-12-31
Retained earnings (accumulated losses)
18,366,992 GBP2021-12-31
7,836,493 GBP2020-12-31
8,588,442 GBP2019-12-31
Equity
18,367,292 GBP2021-12-31
7,836,793 GBP2020-12-31
8,588,742 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,225,913 GBP2021-01-01 ~ 2021-12-31
-3,788,275 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,225,913 GBP2021-01-01 ~ 2021-12-31
-3,788,275 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,756,412 GBP2021-01-01 ~ 2021-12-31
3,036,326 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
10,601,259 GBP2021-01-01 ~ 2021-12-31
6,244,388 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
703,674 GBP2021-01-01 ~ 2021-12-31
569,164 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,157 GBP2021-01-01 ~ 2021-12-31
138,707 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
11,514,090 GBP2021-01-01 ~ 2021-12-31
6,952,259 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2022021-01-01 ~ 2021-12-31
1852020-01-01 ~ 2020-12-31
Director Remuneration
556,919 GBP2021-01-01 ~ 2021-12-31
418,458 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
178,398 GBP2021-01-01 ~ 2021-12-31
214,649 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
2,806,088 GBP2021-01-01 ~ 2021-12-31
634,861 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
2,963,305 GBP2021-01-01 ~ 2021-12-31
694,668 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
436,075 GBP2021-12-31
406,356 GBP2020-12-31
Furniture and fittings
421,824 GBP2021-12-31
914,672 GBP2020-12-31
Motor vehicles
228,788 GBP2021-12-31
196,801 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,652,170 GBP2021-12-31
3,916,628 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,270 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-603,272 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-21,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-655,447 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,158 GBP2021-12-31
244,768 GBP2020-12-31
Furniture and fittings
308,817 GBP2021-12-31
821,563 GBP2020-12-31
Motor vehicles
135,142 GBP2021-12-31
132,604 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209,180 GBP2021-12-31
1,645,482 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,965 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
66,406 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
19,511 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,575 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-579,152 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-16,973 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-614,700 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
160,917 GBP2021-12-31
161,588 GBP2020-12-31
Furniture and fittings
113,007 GBP2021-12-31
93,109 GBP2020-12-31
Motor vehicles
93,646 GBP2021-12-31
64,197 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
796,842 GBP2020-12-31
Investments in Group Undertakings
796,842 GBP2021-12-31
796,842 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
33,771,497 GBP2021-12-31
12,278,002 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,320,283 GBP2021-12-31
3,018,277 GBP2020-12-31
Other Debtors
Current
22,132 GBP2021-12-31
18,225 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
327,630 GBP2021-12-31
78,399 GBP2020-12-31
Prepayments/Accrued Income
Current
5,736,320 GBP2021-12-31
731,424 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
47,214,450 GBP2021-12-31
16,124,327 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,024,016 GBP2021-12-31
128,403 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,018,191 GBP2021-12-31
2,918,091 GBP2020-12-31
Amounts owed to group undertakings
Current
5,409,470 GBP2021-12-31
828,977 GBP2020-12-31
Corporation Tax Payable
Current
2,131,953 GBP2021-12-31
584,882 GBP2020-12-31
Other Taxation & Social Security Payable
Current
220,300 GBP2021-12-31
188,173 GBP2020-12-31
Other Creditors
Current
897,163 GBP2021-12-31
1,843,940 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
13,500,428 GBP2021-12-31
2,685,654 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,536,024 GBP2021-12-31
1,659,069 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
401,278 GBP2021-12-31
404,293 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,581 GBP2021-12-31
139,197 GBP2020-12-31
Between one and five year
456,034 GBP2021-12-31
336,574 GBP2020-12-31
All periods
616,615 GBP2021-12-31
475,771 GBP2020-12-31
Bank Borrowings
Secured
1,659,126 GBP2021-12-31
1,787,472 GBP2020-12-31
Total Borrowings
Secured
6,895,997 GBP2021-12-31
7,836,950 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,992 GBP2021-12-31
64,151 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-12-31
Related profiles found in government register
  • CARDINAL GLOBAL LOGISTICS LTD
    Info
    CARDINAL MARITIME LIMITED - 2023-07-03
    Registered number 03444899
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB
    Private Limited Company incorporated on 1997-10-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CARDINAL GLOBAL LOGISTICS LTD
    S
    Registered number 03444899
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom, M22 4RB
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • CARDINAL MARITIME LIMITED
    S
    Registered number 03444899
    Cardinal Maritime Limited, Leestone Road, Sharston Industrial Area, Manchester, England, M22 4RB
    Limited By Shares in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,290,698 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.