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
  • Matthews, Danny John
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Danny John Matthews
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2023-01-27 ~ 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 9
  • 1
    Kilcoyne, Stephen David
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ 2014-12-29
    OF - Director → CIF 0
  • 2
    Dann, Clive John
    Manufacturing born in December 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Cranstone, Peter John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2003-03-18
    OF - Director → CIF 0
    Cranstone, Peter
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Miss Holly Eliza North
    Born in October 1986
    Individual
    Person with significant control
    2016-10-21 ~ 2023-01-22
    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
  • 5
    Matthews, Holly Eliza
    Company Director born in October 1986
    Individual
    Officer
    2015-08-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Elwood, Malcolm Thomas William
    Retailer born in March 1964
    Individual (16 offsprings)
    Officer
    2001-06-05 ~ 2008-09-30
    OF - Director → CIF 0
    Elwood, Malcolm Thomas William
    Retailer
    Individual (16 offsprings)
    Officer
    2001-06-05 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 7
    Matthews, Danny John
    Operations Manager born in July 1984
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Morgan, Brian Arran David
    Born in April 1976
    Individual
    Officer
    2003-03-18 ~ 2007-03-21
    OF - Director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-06-05 ~ 2001-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDIFF EXHAUSTS LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
5,308 GBP2024-03-31
7,076 GBP2023-03-31
Total Inventories
26,150 GBP2024-03-31
15,250 GBP2023-03-31
Debtors
Current
8,429 GBP2024-03-31
9,693 GBP2023-03-31
Cash at bank and in hand
5,078 GBP2024-03-31
1,757 GBP2023-03-31
Current Assets
39,657 GBP2024-03-31
26,700 GBP2023-03-31
Net Current Assets/Liabilities
9,665 GBP2024-03-31
9,080 GBP2023-03-31
Total Assets Less Current Liabilities
14,973 GBP2024-03-31
16,156 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,943 GBP2024-03-31
-20,038 GBP2023-03-31
Net Assets/Liabilities
30 GBP2024-03-31
-3,882 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,368 GBP2024-03-31
4,368 GBP2023-03-31
Plant and equipment
21,283 GBP2024-03-31
21,283 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,651 GBP2024-03-31
25,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,312 GBP2024-03-31
2,960 GBP2023-03-31
Plant and equipment
17,031 GBP2024-03-31
15,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,343 GBP2024-03-31
18,574 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
352 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,056 GBP2024-03-31
1,408 GBP2023-03-31
Plant and equipment
4,252 GBP2024-03-31
5,668 GBP2023-03-31
Other types of inventories not specified separately
26,150 GBP2024-03-31
15,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,139 GBP2024-03-31
6,638 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
330 GBP2024-03-31
3,055 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,429 GBP2024-03-31
9,693 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,408 GBP2024-03-31
Non-current, Amounts falling due after one year
14,943 GBP2024-03-31
20,038 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Bank Borrowings
Non-current
14,943 GBP2024-03-31
20,038 GBP2023-03-31
Current
3,408 GBP2024-03-31
  • CARDIFF EXHAUSTS LIMITED
    Info
    Registered number 04228809
    113 Belvoir Road, Coalville LE67 3PH
    Private Limited Company incorporated on 2001-06-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.