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 2
  • 1
    Driscoll, Martyn Peter
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    HMS69 LIMITED - 2018-05-03
    Penarth Quays Marina, Penarth Portway, Penarth, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    203,622 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ 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 4
  • 1
    Meredith, David Roger Beasley, The Estate Of
    Director born in February 1944
    Individual
    Officer
    2002-09-03 ~ 2022-07-17
    OF - Director → CIF 0
    Meredith, David Roger Beasley
    Director
    Individual
    Officer
    2002-09-03 ~ 2022-07-17
    OF - Secretary → CIF 0
    The Estate Of David Roger Beasley Meredith
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-02
    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
  • 2
    Woodward, Stephen Rae
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Stephen Rae Woodward
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIFF BAYLINK LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
51,913 GBP2023-08-31
54,681 GBP2022-08-31
Fixed Assets
51,913 GBP2023-08-31
54,681 GBP2022-08-31
Debtors
210,933 GBP2023-08-31
140,812 GBP2022-08-31
Cash at bank and in hand
66,273 GBP2023-08-31
120,101 GBP2022-08-31
Current Assets
277,206 GBP2023-08-31
260,913 GBP2022-08-31
Creditors
Current
24,304 GBP2023-08-31
58,175 GBP2022-08-31
Net Current Assets/Liabilities
252,902 GBP2023-08-31
202,738 GBP2022-08-31
Total Assets Less Current Liabilities
304,815 GBP2023-08-31
257,419 GBP2022-08-31
Net Assets/Liabilities
259,399 GBP2023-08-31
206,382 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
259,397 GBP2023-08-31
206,380 GBP2022-08-31
Equity
259,399 GBP2023-08-31
206,382 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
200 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,207 GBP2022-08-31
Computers
3,074 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
72,281 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,294 GBP2023-08-31
14,526 GBP2022-08-31
Computers
3,074 GBP2023-08-31
3,074 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,368 GBP2023-08-31
17,600 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,768 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,768 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
51,913 GBP2023-08-31
54,681 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124 GBP2023-08-31
678 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
210,809 GBP2023-08-31
140,134 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
210,933 GBP2023-08-31
140,812 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
4,111 GBP2023-08-31
4,111 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,128 GBP2023-08-31
10,934 GBP2022-08-31
Corporation Tax Payable
Current
13,369 GBP2023-08-31
13,007 GBP2022-08-31
Accrued Liabilities
Current
3,696 GBP2023-08-31
4,151 GBP2022-08-31
Bank Borrowings/Overdrafts
More than five year, Non-current
3,206 GBP2023-08-31
11,648 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31

  • CARDIFF BAYLINK LIMITED
    Info
    Registered number 04525236
    Penarth Quays Marina, Penarth Portway, Penarth CF64 1TQ
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.