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
    Poulston, Stephen
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Poulston
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Togni, William Oliver
    Sales born in May 1953
    Individual (1 offspring)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Mr William Oliver Togni
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Poulston, Stephen
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDPOS EUROPE LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
14,140 GBP2023-08-31
9,870 GBP2022-08-31
Debtors
67,191 GBP2023-08-31
151,322 GBP2022-08-31
Cash at bank and in hand
1,452,371 GBP2023-08-31
1,874,184 GBP2022-08-31
Current Assets
1,698,465 GBP2023-08-31
2,314,428 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-267,016 GBP2023-08-31
-496,125 GBP2022-08-31
Net Current Assets/Liabilities
1,431,449 GBP2023-08-31
1,818,303 GBP2022-08-31
Total Assets Less Current Liabilities
1,445,589 GBP2023-08-31
1,828,173 GBP2022-08-31
Net Assets/Liabilities
1,442,329 GBP2023-08-31
1,826,703 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,442,229 GBP2023-08-31
1,826,603 GBP2022-08-31
Equity
1,442,329 GBP2023-08-31
1,826,703 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
149,688 GBP2023-08-31
142,055 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,548 GBP2023-08-31
132,185 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,363 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
14,140 GBP2023-08-31
9,870 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
47,237 GBP2023-08-31
96,420 GBP2022-08-31
Other Debtors
Amounts falling due within one year
19,954 GBP2023-08-31
54,902 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
67,191 GBP2023-08-31
151,322 GBP2022-08-31
Trade Creditors/Trade Payables
Current
70,384 GBP2023-08-31
264,401 GBP2022-08-31
Corporation Tax Payable
Current
167,710 GBP2023-08-31
212,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
25,572 GBP2023-08-31
16,664 GBP2022-08-31
Other Creditors
Current
3,350 GBP2023-08-31
3,060 GBP2022-08-31
Creditors
Current
267,016 GBP2023-08-31
496,125 GBP2022-08-31

  • CARDPOS EUROPE LIMITED
    Info
    Registered number 03830109
    25-26 Shrivenham Hundred Business Park, Watchfield, Swindon SN6 8TZ
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.