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
5
- 1
Simms, Michael
Born in March 1970Individual (1 offspring)Officer
2021-11-09 ~ nowOF - Director → CIF 0 - 2
Newlove, David Andrew
Born in September 1979Individual (4 offsprings)Officer 2021-11-09 ~ nowOF - Director → CIF 0 - 3
Considine, Brian
Born in September 1938Individual (12 offsprings)Officer 1999-08-09 ~ nowOF - Director → CIF 0Considine, Timothy Brian
Born in October 1969Individual (12 offsprings)Officer 1998-02-13 ~ nowOF - Director → CIF 0 - 4
Baldwin, Dean
Born in May 1979Individual (1 offspring)Officer 2021-11-09 ~ nowOF - Director → CIF 0 - 5CARDINAL LIMITED - nowSECOND MEANING LIMITED - 2008-12-19
Fernhill House, Battye Street, Laisterdyke, Bradford, EnglandActive Corporate (1 parent, 3 offsprings)Profit/Loss (Company account)-83,583 GBP2019-01-01 ~ 2020-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Simpson, Mark
IndividualOfficer 2015-01-08 ~ 2021-10-13OF - Secretary → CIF 0 - 2
Johnson, Richard Craig
Shopfitting born in August 1972IndividualOfficer 2009-01-01 ~ 2018-11-28OF - Director → CIF 0 - 3
Thompson, Douglas
Contracts Director born in March 1946IndividualOfficer 1998-02-13 ~ 2006-06-30OF - Director → CIF 0 - 4
Bamford, Philip Edward
Project born in February 1966IndividualOfficer 2002-07-01 ~ 2015-12-31OF - Director → CIF 0 - 5
Considine, Paul David Benjamin
Director born in January 1965IndividualOfficer 1999-08-09 ~ 2018-08-21OF - Director → CIF 0 - 6
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1998-01-23 ~ 1998-01-27OF - Nominee Secretary → CIF 0 - 7
Gorman, Brian Ross
Shopfitting born in August 1962Individual (2 offsprings)Officer 2007-01-01 ~ 2013-04-12OF - Director → CIF 0 - 8
Davies, Graham Philip
Director born in August 1957IndividualOfficer 1998-01-27 ~ 2015-05-01OF - Director → CIF 0 - 9
Barnard, Michael Andrew
IndividualOfficer 1998-01-27 ~ 2014-04-17OF - Secretary → CIF 0 - 10Crown House, 64 Whitchurch Road, CardiffCorporateOfficer1998-01-23 ~ 1998-01-27PE - Nominee Director → CIF 0
Company in focus
CARDINAL PROJECT MANAGEMENT LIMITED
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
312019-01-01 ~ 2020-06-30
452018-01-01 ~ 2018-12-31
Turnover/Revenue
16,093,374 GBP2019-01-01 ~ 2020-06-30
25,064,157 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-14,177,986 GBP2019-01-01 ~ 2020-06-30
-22,644,577 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,915,388 GBP2019-01-01 ~ 2020-06-30
2,419,580 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,922,909 GBP2019-01-01 ~ 2020-06-30
-2,714,065 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,552,445 GBP2019-01-01 ~ 2020-06-30
-294,485 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,602 GBP2019-01-01 ~ 2020-06-30
638 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,547,843 GBP2019-01-01 ~ 2020-06-30
-293,847 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,505,629 GBP2019-01-01 ~ 2020-06-30
-188,280 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
45,424 GBP2020-06-30
47,103 GBP2018-12-31
Fixed Assets - Investments
87,562 GBP2020-06-30
87,562 GBP2018-12-31
Fixed Assets
132,986 GBP2020-06-30
134,665 GBP2018-12-31
Total Inventories
29,620 GBP2020-06-30
57,960 GBP2018-12-31
Debtors
Current
2,331,188 GBP2020-06-30
5,433,073 GBP2018-12-31
Cash at bank and in hand
788,335 GBP2020-06-30
1,358,095 GBP2018-12-31
Current Assets
3,149,143 GBP2020-06-30
6,849,128 GBP2018-12-31
Net Current Assets/Liabilities
1,170,366 GBP2020-06-30
2,674,316 GBP2018-12-31
Total Assets Less Current Liabilities
1,303,352 GBP2020-06-30
2,808,981 GBP2018-12-31
Net Assets/Liabilities
1,303,352 GBP2020-06-30
2,808,981 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2018-12-31
10,000 GBP2018-01-01
Retained earnings (accumulated losses)
1,293,352 GBP2020-06-30
2,798,981 GBP2018-12-31
3,887,261 GBP2018-01-01
Equity
1,303,352 GBP2020-06-30
2,808,981 GBP2018-12-31
3,897,261 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,505,629 GBP2019-01-01 ~ 2020-06-30
-188,280 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-900,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,697,345 GBP2019-01-01 ~ 2020-06-30
1,567,624 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
197,684 GBP2019-01-01 ~ 2020-06-30
169,901 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,947,349 GBP2019-01-01 ~ 2020-06-30
1,816,844 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
102,594 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-143,302 GBP2019-01-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
-294,090 GBP2019-01-01 ~ 2020-06-30
-55,831 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
900,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
206,932 GBP2020-06-30
332,898 GBP2018-12-31
Furniture and fittings
37,504 GBP2020-06-30
20,968 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
244,436 GBP2020-06-30
353,866 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-174,908 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-174,908 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
289,696 GBP2018-12-31
Furniture and fittings
17,067 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,763 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
49,371 GBP2019-01-01 ~ 2020-06-30
Furniture and fittings, Owned/Freehold
10,787 GBP2019-01-01 ~ 2020-06-30
Owned/Freehold
60,158 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-167,909 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-167,909 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
171,158 GBP2020-06-30
Furniture and fittings
27,854 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,012 GBP2020-06-30
Property, Plant & Equipment
Motor vehicles
35,774 GBP2020-06-30
43,202 GBP2018-12-31
Furniture and fittings
9,650 GBP2020-06-30
3,901 GBP2018-12-31
Value of work in progress
29,620 GBP2020-06-30
57,960 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,166,307 GBP2020-06-30
1,998,490 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
74,919 GBP2018-12-31
Other Debtors
Current
31,060 GBP2020-06-30
326,453 GBP2018-12-31
Prepayments/Accrued Income
Current
27,204 GBP2020-06-30
38,481 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
196,270 GBP2020-06-30
22,600 GBP2018-12-31
Trade Creditors/Trade Payables
Current
947,718 GBP2020-06-30
3,075,119 GBP2018-12-31
Amounts owed to group undertakings
Current
190,548 GBP2020-06-30
553,441 GBP2018-12-31
Corporation Tax Payable
Current
150,000 GBP2020-06-30
Taxation/Social Security Payable
Current
299,331 GBP2020-06-30
42,939 GBP2018-12-31
Other Creditors
Current
10,236 GBP2020-06-30
5,382 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
207,484 GBP2020-06-30
356,236 GBP2018-12-31
Creditors
Current
1,978,777 GBP2020-06-30
4,174,812 GBP2018-12-31
Net Deferred Tax Liability/Asset
196,270 GBP2020-06-30
22,600 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
173,670 GBP2019-01-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-06-30
10,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2020-06-30
- Registered number 03497817
CARDINAL PROJECT MANAGEMENT LIMITED
InfoFernhill House, Battye Street, Bradford BD4 8AGPRIVATE LIMITED COMPANY incorporated on 1998-01-23 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 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.