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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.

Parent entities and officers
Active 1
  • Dixon, Martyn William
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
    Mr Martyn William Dixon
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Coane, Andrew Mark
    Sales & Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Andrew Mark Coane
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dixon, Debra Lesley
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-06-06 ~ 2005-04-20
    OF - Director → CIF 0
    icon of calendar 2007-07-19 ~ 2014-01-10
    OF - Director → CIF 0
    Dixon, Debra Lesley
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-03-18
    OF - Secretary → CIF 0
    Dixon, Debra Lesley
    Individual
    icon of calendar 2005-04-29 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Ferris, John Bernard
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2006-04-28
    OF - Director → CIF 0
    Ferris, John Bernard
    Director
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIOLOGIC LIMITED

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
4,125 GBP2024-03-31
3,912 GBP2023-03-31
Fixed Assets
4,125 GBP2024-03-31
3,912 GBP2023-03-31
Total Inventories
188,370 GBP2024-03-31
150,900 GBP2023-03-31
Debtors
591,422 GBP2024-03-31
448,928 GBP2023-03-31
Current Assets
779,792 GBP2024-03-31
599,828 GBP2023-03-31
Creditors
-679,424 GBP2024-03-31
-514,329 GBP2023-03-31
Net Current Assets/Liabilities
100,368 GBP2024-03-31
85,499 GBP2023-03-31
Total Assets Less Current Liabilities
104,493 GBP2024-03-31
89,411 GBP2023-03-31
Net Assets/Liabilities
104,493 GBP2024-03-31
89,411 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
103,393 GBP2024-03-31
88,311 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,370 GBP2024-03-31
75,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,245 GBP2024-03-31
71,374 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,125 GBP2024-03-31
3,912 GBP2023-03-31
Other types of inventories not specified separately
188,370 GBP2024-03-31
150,900 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
284,404 GBP2024-03-31
153,351 GBP2023-03-31
Other Debtors
Current
3,550 GBP2024-03-31
3,550 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
76,541 GBP2024-03-31
54,729 GBP2023-03-31
Amounts owed by directors
Current
226,927 GBP2024-03-31
237,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
345,136 GBP2024-03-31
367,754 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
199,374 GBP2024-03-31
91,735 GBP2023-03-31
Corporation Tax Payable
Current
63,645 GBP2024-03-31
36,107 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,461 GBP2024-03-31
2,896 GBP2023-03-31
Amount of value-added tax that is payable
Current
59,792 GBP2024-03-31
10,215 GBP2023-03-31
Other Creditors
Current
7,016 GBP2024-03-31
5,622 GBP2023-03-31
Creditors
Current
679,424 GBP2024-03-31
514,329 GBP2023-03-31

Related profiles found in government register
  • CARDIOLOGIC LIMITED
    Info
    Registered number 04423543
    icon of addressInnovation House Allendale Road, Thirsk Industrial Park, Thirsk, North Yorkshire YO7 3NX
    Private Limited Company incorporated on 2002-04-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CARDIOLOGIC LTD
    S
    Registered number 04423543
    icon of addressInnovation House, Allendale Road, Thirsk, North Yorkshire, United Kingdom, YO7 3NX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation House, Allendale Road, Thirsk, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.