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
4
- 1
Henry, Patrick
Born in February 1965Individual (8 offsprings)Officer
2001-11-05 ~ nowOF - Director → CIF 0 - 2
Henry, John Gerard
Born in January 1970Individual (17 offsprings)Officer 2001-11-05 ~ nowOF - Director → CIF 0 - 3
Henry, James
Born in February 1965Individual (16 offsprings)Officer 2001-11-05 ~ nowOF - Director → CIF 0 - 4
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,999 GBP2024-01-31Person with significant control 2021-05-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Patrick Henry
Born in February 1965Individual (8 offsprings)Person with significant control 2020-04-27 ~ 2021-05-27PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Henry, John
Civil Engineer born in January 1939Individual (17 offsprings)Officer 2001-11-05 ~ 2023-04-25OF - Director → CIF 0Mr John Henry
Born in January 1939Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2020-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr John Gerard Henry
Born in January 1970Individual (17 offsprings)Person with significant control 2020-04-27 ~ 2021-05-27PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Henry, Mary
Secretary born in December 1940IndividualOfficer 2001-11-05 ~ 2018-06-28OF - Director → CIF 0Henry, Mary
SecretaryIndividualOfficer 2001-11-05 ~ 2018-06-28OF - Secretary → CIF 0Mrs Mary Henry
Born in December 1940IndividualPerson with significant control 2016-04-06 ~ 2020-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr James Henry
Born in February 1965Individual (16 offsprings)Person with significant control 2020-04-27 ~ 2021-05-27PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2001-11-05 ~ 2001-11-05PE - Nominee Secretary → CIF 0
Company in focus
CARDINALIS DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
162023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Intangible Assets
20,425 GBP2024-01-31
27,582 GBP2023-01-31
Property, Plant & Equipment
2,328,390 GBP2024-01-31
2,179,010 GBP2023-01-31
Investment Property
818,279 GBP2024-01-31
818,279 GBP2023-01-31
Fixed Assets
3,167,094 GBP2024-01-31
3,024,871 GBP2023-01-31
Total Inventories
1,363,559 GBP2024-01-31
1,049,024 GBP2023-01-31
Debtors
Current
1,148,402 GBP2024-01-31
1,221,204 GBP2023-01-31
Cash at bank and in hand
335,372 GBP2024-01-31
709,572 GBP2023-01-31
Current Assets
2,847,333 GBP2024-01-31
2,979,800 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,364,019 GBP2024-01-31
-1,402,313 GBP2023-01-31
Net Current Assets/Liabilities
1,483,314 GBP2024-01-31
1,577,487 GBP2023-01-31
Total Assets Less Current Liabilities
4,650,408 GBP2024-01-31
4,602,358 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-195,713 GBP2024-01-31
Net Assets/Liabilities
4,119,338 GBP2024-01-31
3,793,812 GBP2023-01-31
Equity
Called up share capital
111 GBP2024-01-31
111 GBP2023-01-31
Share premium
32,989 GBP2024-01-31
32,989 GBP2023-01-31
Retained earnings (accumulated losses)
4,086,238 GBP2024-01-31
3,760,712 GBP2023-01-31
Equity
4,119,338 GBP2024-01-31
3,793,812 GBP2023-01-31
Intangible Assets - Gross Cost
Development expenditure
28,629 GBP2024-01-31
28,629 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,204 GBP2024-01-31
1,047 GBP2023-01-31
Intangible Assets
Development expenditure
20,425 GBP2024-01-31
27,582 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
3,773,243 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-323,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
2,179,010 GBP2023-01-31
Under hire purchased contracts or finance leases, Plant and equipment
233,563 GBP2024-01-31
129,563 GBP2023-01-31
Under hire purchased contracts or finance leases, Motor vehicles
611,745 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
922,754 GBP2023-01-31
Under hire purchased contracts or finance leases
845,308 GBP2024-01-31
1,052,317 GBP2023-01-31
Value of work in progress
1,289,948 GBP2024-01-31
978,323 GBP2023-01-31
Finished Goods/Goods for Resale
73,611 GBP2024-01-31
70,701 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
662,888 GBP2024-01-31
874,970 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
289,815 GBP2024-01-31
169,815 GBP2023-01-31
Other Debtors
Current
161,870 GBP2024-01-31
153,474 GBP2023-01-31
Prepayments/Accrued Income
Current
33,829 GBP2024-01-31
22,945 GBP2023-01-31
Trade Creditors/Trade Payables
Current
487,513 GBP2024-01-31
519,517 GBP2023-01-31
Taxation/Social Security Payable
Current
132,054 GBP2024-01-31
197,572 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
215,389 GBP2024-01-31
238,661 GBP2023-01-31
Other Creditors
Current
395,565 GBP2024-01-31
371,550 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
133,498 GBP2024-01-31
75,013 GBP2023-01-31
Creditors
Current
1,364,019 GBP2024-01-31
1,402,313 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
195,713 GBP2024-01-31
438,251 GBP2023-01-31
Minimum gross finance lease payments owing
411,101 GBP2024-01-31
676,912 GBP2023-01-31
Net Deferred Tax Liability/Asset
-335,357 GBP2024-01-31
-370,295 GBP2023-01-31
-333,762 GBP2022-02-01
Deferred Tax Liabilities
Accelerated tax depreciation
-335,357 GBP2024-01-31
-370,295 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,099 shares2024-01-31
11,099 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,850 GBP2024-01-31
8,850 GBP2023-01-31
Between one and five year
11,800 GBP2024-01-31
20,650 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,650 GBP2024-01-31
29,500 GBP2023-01-31
- Registered number 04317068
CARDINALIS DEVELOPMENTS LIMITED
InfoTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZPRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 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.