logo
explain how to read the page

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 7
  • 1
    Dixon, Martyn William
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Mr Martyn William Dixon
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dixon, Debra Lesley
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-06-06 ~ 2005-04-20
    OF - Director → CIF 0
    2007-07-19 ~ 2014-01-10
    OF - Director → CIF 0
    Dixon, Debra Lesley
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-03-18
    OF - Secretary → CIF 0
    Dixon, Debra Lesley
    Individual (1 offspring)
    2005-04-29 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Coane, Andrew Mark
    Sales & Marketing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Andrew Mark Coane
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferris, John Bernard
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-04-28
    OF - Director → CIF 0
    Ferris, John Bernard
    Director
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    CARDIOLOGIC HOLDINGS LTD
    17103418
    Innovation House, Allendale Road, Thirsk Industrial Park, Thirsk, North Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDIOLOGIC LIMITED

Period: 2002-04-24 ~ now
Company number: 04423543
Registered name
CARDIOLOGIC LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
5,302 GBP2025-03-31
4,125 GBP2024-03-31
Debtors
652,982 GBP2025-03-31
591,422 GBP2024-03-31
Cash at bank and in hand
105,570 GBP2025-03-31
37,008 GBP2024-03-31
Current Assets
932,812 GBP2025-03-31
816,800 GBP2024-03-31
Creditors
Amounts falling due within one year
-757,963 GBP2025-03-31
-716,432 GBP2024-03-31
Net Current Assets/Liabilities
174,849 GBP2025-03-31
100,368 GBP2024-03-31
Total Assets Less Current Liabilities
180,151 GBP2025-03-31
104,493 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
179,051 GBP2025-03-31
103,393 GBP2024-03-31
Equity
180,151 GBP2025-03-31
104,493 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,042 GBP2025-03-31
77,370 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,740 GBP2025-03-31
73,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,302 GBP2025-03-31
4,125 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
279,046 GBP2025-03-31
284,404 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
94,182 GBP2025-03-31
76,541 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
279,754 GBP2025-03-31
230,477 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
652,982 GBP2025-03-31
591,422 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,806 GBP2025-03-31
24,948 GBP2024-03-31
Trade Creditors/Trade Payables
Current
404,311 GBP2025-03-31
306,875 GBP2024-03-31
Corporation Tax Payable
Current
93,332 GBP2025-03-31
63,645 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,261 GBP2025-03-31
64,253 GBP2024-03-31
Other Creditors
Current
221,253 GBP2025-03-31
256,711 GBP2024-03-31
Creditors
Current
757,963 GBP2025-03-31
716,432 GBP2024-03-31

Related profiles found in government register
  • CARDIOLOGIC LIMITED
    Info
    Registered number 04423543
    Innovation House Allendale Road, Thirsk Industrial Park, Thirsk, North Yorkshire YO7 3NX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CARDIOLOGIC LTD
    S
    Registered number 04423543
    Innovation House, Allendale Road, Thirsk, North Yorkshire, United Kingdom, YO7 3NX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDIOLOGIC INNOVATIONS LIMITED
    08930061
    Innovation House, Allendale Road, Thirsk, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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