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 3
  • 1
    Mitchell, Debbie
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gladman, Clive Douglas
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 3
    87, Fleet Road, Fleet, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,878,009 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Turgay, Haldun
    Director born in April 1949
    Individual
    Officer
    2001-12-03 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Bueno, Vitor
    Born in March 1983
    Individual
    Officer
    2015-01-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Androla, Jeffrey
    President Ceo born in January 1961
    Individual
    Officer
    2005-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Vanetten, Arnold Thomas
    Executive born in May 1948
    Individual
    Officer
    2001-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hermann, George J
    Chief Financial Officer born in December 1953
    Individual
    Officer
    2006-07-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-11-13 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 7
    Hamilton, David Francis
    Director born in January 1944
    Individual
    Officer
    2001-12-03 ~ 2004-08-01
    OF - Director → CIF 0
    Hamilton, David Francis
    Individual
    Officer
    2001-11-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    Phillips, Laurence
    Director born in May 1944
    Individual
    Officer
    2001-12-03 ~ 2007-05-15
    OF - Director → CIF 0
    Phillips, Laurence
    Individual
    Officer
    2006-04-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Richards, Curtis Anthony
    Born in August 1952
    Individual
    Officer
    2011-04-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Kraft, John Edward
    Director born in March 1964
    Individual
    Officer
    2015-12-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-13 ~ 2001-11-21
    PE - Nominee Director → CIF 0
    2001-11-13 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFIN CARDWELL LIMITED

Previous names
GCH CARDWELL LIMITED - 2014-11-14
GRIFFIN CARDWELL LIMITED - 2011-02-11
DOWNEBB LIMITED - 2001-11-23
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Debtors
187,133 GBP2023-12-31
233,558 GBP2022-12-31
Cash at bank and in hand
2,925,190 GBP2023-12-31
3,260,117 GBP2022-12-31
Current Assets
3,354,572 GBP2023-12-31
4,051,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,575,780 GBP2023-12-31
-2,454,226 GBP2022-12-31
Net Current Assets/Liabilities
778,792 GBP2023-12-31
1,596,923 GBP2022-12-31
Equity
Called up share capital
236,400 GBP2023-12-31
236,400 GBP2022-12-31
Retained earnings (accumulated losses)
542,392 GBP2023-12-31
1,360,523 GBP2022-12-31
Equity
778,792 GBP2023-12-31
1,596,923 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
150,800 GBP2023-12-31
189,089 GBP2022-12-31
Prepayments/Accrued Income
Current
31,415 GBP2023-12-31
39,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,644 GBP2023-12-31
25,530 GBP2022-12-31
Corporation Tax Payable
Current
61,946 GBP2023-12-31
207,035 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,790 GBP2023-12-31
18,121 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,462,400 GBP2023-12-31
2,203,540 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,200 GBP2023-12-31
18,750 GBP2022-12-31

  • GRIFFIN CARDWELL LIMITED
    Info
    GCH CARDWELL LIMITED - 2014-11-14
    GRIFFIN CARDWELL LIMITED - 2011-02-11
    DOWNEBB LIMITED - 2001-11-23
    Registered number 04321434
    1 Alexandra Road, Farnborough GU14 6BU
    Private Limited Company incorporated on 2001-11-13 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.