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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Henry, John Gerard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Henry, John
    Born in January 1939
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ 2023-04-25
    OF - Director → CIF 0
    Mr John Henry
    Born in January 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    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
    Mr John Gerard Henry
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Henry, Mary
    Born in December 1940
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2018-06-28
    OF - Director → CIF 0
    Henry, Mary
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mrs Mary Henry
    Born in December 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    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
  • 3
    Henry, James
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr James Henry
    Born in February 1965
    Individual (16 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Henry, Patrick
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr Patrick Henry
    Born in February 1965
    Individual (18 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    CARDINALIS HOLDINGS LIMITED
    13326420
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINALIS DEVELOPMENTS LIMITED

Period: 2001-11-05 ~ now
Company number: 04317068
Registered name
CARDINALIS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
242024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets
13,268 GBP2025-01-31
20,425 GBP2024-01-31
Property, Plant & Equipment
2,003,535 GBP2025-01-31
2,328,390 GBP2024-01-31
Investment Property
818,279 GBP2025-01-31
818,279 GBP2024-01-31
Fixed Assets
2,835,082 GBP2025-01-31
3,167,094 GBP2024-01-31
Total Inventories
1,538,014 GBP2025-01-31
1,363,559 GBP2024-01-31
Debtors
Current
1,147,879 GBP2025-01-31
1,148,402 GBP2024-01-31
Cash at bank and in hand
366,615 GBP2025-01-31
335,372 GBP2024-01-31
Current Assets
3,052,508 GBP2025-01-31
2,847,333 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,277,571 GBP2025-01-31
Net Current Assets/Liabilities
1,774,937 GBP2025-01-31
1,483,314 GBP2024-01-31
Total Assets Less Current Liabilities
4,610,019 GBP2025-01-31
4,650,408 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-92,802 GBP2025-01-31
Net Assets/Liabilities
4,211,951 GBP2025-01-31
4,119,338 GBP2024-01-31
Equity
Called up share capital
111 GBP2025-01-31
111 GBP2024-01-31
Share premium
32,989 GBP2025-01-31
32,989 GBP2024-01-31
Retained earnings (accumulated losses)
4,178,851 GBP2025-01-31
4,086,238 GBP2024-01-31
Equity
4,211,951 GBP2025-01-31
4,119,338 GBP2024-01-31
Intangible Assets - Gross Cost
Development expenditure
28,629 GBP2025-01-31
28,629 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,361 GBP2025-01-31
8,204 GBP2024-01-31
Intangible Assets
Development expenditure
13,268 GBP2025-01-31
20,425 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
4,150,150 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-190,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,328,390 GBP2024-01-31
Plant and equipment, Under hire purchased contracts or finance leases
217,563 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
233,563 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
494,295 GBP2025-01-31
611,745 GBP2024-01-31
Under hire purchased contracts or finance leases
711,858 GBP2025-01-31
845,308 GBP2024-01-31
Value of work in progress
1,476,426 GBP2025-01-31
1,289,948 GBP2024-01-31
Finished Goods/Goods for Resale
61,588 GBP2025-01-31
73,611 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
605,669 GBP2025-01-31
662,888 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
289,815 GBP2025-01-31
289,815 GBP2024-01-31
Other Debtors
Current
213,836 GBP2025-01-31
161,870 GBP2024-01-31
Prepayments/Accrued Income
Current
38,559 GBP2025-01-31
33,829 GBP2024-01-31
Trade Creditors/Trade Payables
Current
459,063 GBP2025-01-31
487,513 GBP2024-01-31
Taxation/Social Security Payable
Current
135,716 GBP2025-01-31
132,054 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
102,910 GBP2025-01-31
215,389 GBP2024-01-31
Other Creditors
Current
443,913 GBP2025-01-31
395,565 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
135,969 GBP2025-01-31
133,498 GBP2024-01-31
Creditors
Current
1,277,571 GBP2025-01-31
1,364,019 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
92,802 GBP2025-01-31
195,713 GBP2024-01-31
Minimum gross finance lease payments owing
195,713 GBP2025-01-31
411,101 GBP2024-01-31
Net Deferred Tax Liability/Asset
-305,266 GBP2025-01-31
-335,357 GBP2024-01-31
-370,295 GBP2023-02-01
Deferred Tax Liabilities
Accelerated tax depreciation
-305,266 GBP2025-01-31
-335,357 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,099 shares2025-01-31
11,099 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,850 GBP2025-01-31
8,850 GBP2024-01-31
Between one and five year
2,950 GBP2025-01-31
11,800 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,800 GBP2025-01-31
20,650 GBP2024-01-31
  • CARDINALIS DEVELOPMENTS LIMITED
    Info
    Registered number 04317068
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.