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
    Williams, Phillip Stewart
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Phil Williams
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Williams, Luke
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Martyn Steven
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Garside, Andrea Kay
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2023-04-01
    OF - Director → CIF 0
    Garside, Andrea Kay
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 2
    Mr Luke John Williams
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2020-08-13
    PE - Has significant influence or control → CIF 0
  • 3
    Callow, Christine Margaret
    Director born in August 1948
    Individual
    Officer
    2004-04-15 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Christine Margaret Callow
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 4
    Callow, Stephen John
    Director born in April 1948
    Individual
    Officer
    2002-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hale, David Thomas
    Engineer born in August 1970
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Mr Steve Callow
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 7
    Mr Martyn Stephen Rogers
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    PE - Has significant influence or control → CIF 0
  • 8
    Elliott, Richard John
    Individual
    Officer
    2002-02-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 9
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF ENGINEERING COMPANY LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
168,674 GBP2024-04-30
126,760 GBP2023-04-30
Total Inventories
22,120 GBP2024-04-30
35,700 GBP2023-04-30
Debtors
911,932 GBP2024-04-30
989,590 GBP2023-04-30
Cash at bank and in hand
671,787 GBP2024-04-30
332,270 GBP2023-04-30
Current Assets
1,605,839 GBP2024-04-30
1,357,560 GBP2023-04-30
Creditors
Current
338,507 GBP2024-04-30
317,944 GBP2023-04-30
Net Current Assets/Liabilities
1,267,332 GBP2024-04-30
1,039,616 GBP2023-04-30
Total Assets Less Current Liabilities
1,436,006 GBP2024-04-30
1,166,376 GBP2023-04-30
Net Assets/Liabilities
1,394,006 GBP2024-04-30
1,134,876 GBP2023-04-30
Equity
Called up share capital
3,125 GBP2024-04-30
3,125 GBP2023-04-30
Retained earnings (accumulated losses)
1,390,881 GBP2024-04-30
1,131,751 GBP2023-04-30
Equity
1,394,006 GBP2024-04-30
1,134,876 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,115 GBP2024-04-30
196,985 GBP2023-04-30
Motor vehicles
40,696 GBP2024-04-30
44,613 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
297,811 GBP2024-04-30
241,598 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,908 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-16,908 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,538 GBP2024-04-30
78,681 GBP2023-04-30
Motor vehicles
29,599 GBP2024-04-30
36,157 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,137 GBP2024-04-30
114,838 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,857 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,353 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,210 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,911 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,911 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
157,577 GBP2024-04-30
118,304 GBP2023-04-30
Motor vehicles
11,097 GBP2024-04-30
8,456 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
903,825 GBP2024-04-30
982,538 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,107 GBP2024-04-30
7,052 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
911,932 GBP2024-04-30
989,590 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,080 GBP2023-04-30
Trade Creditors/Trade Payables
Current
64,329 GBP2024-04-30
72,052 GBP2023-04-30
Other Taxation & Social Security Payable
Current
201,625 GBP2024-04-30
187,824 GBP2023-04-30
Other Creditors
Current
72,553 GBP2024-04-30
50,988 GBP2023-04-30
  • CARDIFF ENGINEERING COMPANY LIMITED
    Info
    Registered number 04365065
    Channel View Cottage, Graig Road, Lisvane, Cardiff CF14 0UF
    Private Limited Company incorporated on 2002-02-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.