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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 11
  • 1
    Williams, Luke John
    Born in January 1984
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    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
  • 2
    Williams, Philip Stewart
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Philip Stewart Williams
    Born in April 1961
    Individual (3 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
  • 3
    Mr Steve Callow
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, Martyn Steven
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    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
  • 5
    Elliott, Richard John
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 6
    Hale, David Thomas
    Engineer born in August 1970
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Callow, Christine Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Christine Margaret Callow
    Born in August 1948
    Individual (1 offspring)
    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
  • 8
    Garside, Andrea Kay
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2023-04-01
    OF - Director → CIF 0
    Garside, Andrea Kay
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 9
    Callow, Stephen John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDIFF ENGINEERING COMPANY LIMITED

Period: 2002-02-01 ~ now
Company number: 04365065
Registered name
CARDIFF ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
267,647 GBP2025-04-30
168,674 GBP2024-04-30
Total Inventories
17,475 GBP2025-04-30
22,120 GBP2024-04-30
Debtors
911,427 GBP2025-04-30
911,932 GBP2024-04-30
Cash at bank and in hand
536,328 GBP2025-04-30
671,787 GBP2024-04-30
Current Assets
1,465,230 GBP2025-04-30
1,605,839 GBP2024-04-30
Creditors
Current
239,516 GBP2025-04-30
338,507 GBP2024-04-30
Net Current Assets/Liabilities
1,225,714 GBP2025-04-30
1,267,332 GBP2024-04-30
Total Assets Less Current Liabilities
1,493,361 GBP2025-04-30
1,436,006 GBP2024-04-30
Net Assets/Liabilities
1,426,361 GBP2025-04-30
1,394,006 GBP2024-04-30
Equity
Called up share capital
3,125 GBP2025-04-30
3,125 GBP2024-04-30
Retained earnings (accumulated losses)
1,423,236 GBP2025-04-30
1,390,881 GBP2024-04-30
Equity
1,426,361 GBP2025-04-30
1,394,006 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
352,339 GBP2025-04-30
257,115 GBP2024-04-30
Motor vehicles
71,198 GBP2025-04-30
40,696 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
424,703 GBP2025-04-30
297,811 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-4,100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,166 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,938 GBP2025-04-30
99,538 GBP2024-04-30
Motor vehicles
32,972 GBP2025-04-30
29,599 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,056 GBP2025-04-30
129,137 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,537 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,373 GBP2024-05-01 ~ 2025-04-30
Computers
146 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,056 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,137 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,137 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
146 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
228,401 GBP2025-04-30
157,577 GBP2024-04-30
Motor vehicles
38,226 GBP2025-04-30
11,097 GBP2024-04-30
Computers
1,020 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
903,885 GBP2025-04-30
Amounts falling due within one year, Current
903,825 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
7,542 GBP2025-04-30
Amounts falling due within one year, Current
8,107 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
911,427 GBP2025-04-30
Amounts falling due within one year, Current
911,932 GBP2024-04-30
Trade Creditors/Trade Payables
Current
79,223 GBP2025-04-30
64,329 GBP2024-04-30
Other Taxation & Social Security Payable
Current
102,869 GBP2025-04-30
201,625 GBP2024-04-30
Other Creditors
Current
57,424 GBP2025-04-30
72,553 GBP2024-04-30
  • CARDIFF ENGINEERING COMPANY LIMITED
    Info
    Registered number 04365065
    83 Seawall Road Tremorfa, Cardiff CF24 5TH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.