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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 4
  • 1
    Taylor, Christine
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Linley
    Born in July 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ now
    OF - Director → CIF 0
    Taylor, Paul Linley
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, James
    Born in October 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNewstead House, Pelham Road, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hancock, Joanne
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2022-04-21
    OF - Director → CIF 0
    Hancock, Joanne
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Mr Paul Linley Taylor
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Greaves, David
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    icon of addressNewstead House, Pelham Road, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    102,155 GBP2023-03-31
    Person with significant control
    2023-04-17 ~ 2023-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDZONE LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cost of Sales
-21,883,051 GBP2023-07-02 ~ 2024-06-29
-21,540,564 GBP2022-07-03 ~ 2023-07-01
Administrative Expenses
-26,487,525 GBP2023-07-02 ~ 2024-06-29
-24,297,344 GBP2022-07-03 ~ 2023-07-01
Other Interest Receivable/Similar Income (Finance Income)
207,801 GBP2023-07-02 ~ 2024-06-29
185,364 GBP2022-07-03 ~ 2023-07-01
Profit/Loss on Ordinary Activities Before Tax
5,538,225 GBP2023-07-02 ~ 2024-06-29
6,324,544 GBP2022-07-03 ~ 2023-07-01
Profit/Loss
4,132,776 GBP2023-07-02 ~ 2024-06-29
4,890,492 GBP2022-07-03 ~ 2023-07-01
Intangible Assets
Goodwill
85,812 GBP2024-06-29
164,942 GBP2023-07-01
Property, Plant & Equipment
1,636,416 GBP2024-06-29
2,086,412 GBP2023-07-01
Fixed Assets
1,722,228 GBP2024-06-29
2,251,354 GBP2023-07-01
Debtors
5,498,968 GBP2024-06-29
9,664,148 GBP2023-07-01
Cash at bank and in hand
2,988,814 GBP2024-06-29
8,617,374 GBP2023-07-01
Current Assets
13,661,893 GBP2024-06-29
25,358,113 GBP2023-07-01
Creditors
Current, Amounts falling due within one year
-7,797,771 GBP2024-06-29
-9,203,746 GBP2023-07-01
Net Current Assets/Liabilities
5,864,122 GBP2024-06-29
16,154,367 GBP2023-07-01
Total Assets Less Current Liabilities
7,586,350 GBP2024-06-29
18,405,721 GBP2023-07-01
Net Assets/Liabilities
5,707,623 GBP2024-06-29
16,508,847 GBP2023-07-01
Equity
Called up share capital
15 GBP2024-06-29
15 GBP2023-07-01
15 GBP2022-07-02
Retained earnings (accumulated losses)
5,707,608 GBP2024-06-29
16,508,832 GBP2023-07-01
12,968,260 GBP2022-07-02
Equity
5,707,623 GBP2024-06-29
16,508,847 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,132,776 GBP2023-07-02 ~ 2024-06-29
4,890,492 GBP2022-07-03 ~ 2023-07-01
Dividends Paid
Retained earnings (accumulated losses)
-1,349,920 GBP2022-07-03 ~ 2023-07-01
Dividends Paid
-14,934,000 GBP2023-07-02 ~ 2024-06-29
Audit Fees/Expenses
65,000 GBP2023-07-02 ~ 2024-06-29
50,000 GBP2022-07-03 ~ 2023-07-01
Average Number of Employees
9672023-07-02 ~ 2024-06-29
9342022-07-03 ~ 2023-07-01
Wages/Salaries
10,968,089 GBP2023-07-02 ~ 2024-06-29
10,476,271 GBP2022-07-03 ~ 2023-07-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,405 GBP2023-07-02 ~ 2024-06-29
379,873 GBP2022-07-03 ~ 2023-07-01
Staff Costs/Employee Benefits Expense
11,724,636 GBP2023-07-02 ~ 2024-06-29
11,412,765 GBP2022-07-03 ~ 2023-07-01
Director Remuneration
174,799 GBP2023-07-02 ~ 2024-06-29
575,794 GBP2022-07-03 ~ 2023-07-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-97,168 GBP2023-07-02 ~ 2024-06-29
42,817 GBP2022-07-03 ~ 2023-07-01
Intangible Assets - Gross Cost
Goodwill
3,088,724 GBP2023-07-01
Patents/Trademarks/Licences/Concessions
7,200 GBP2023-07-01
Intangible Assets - Gross Cost
3,095,924 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,002,912 GBP2024-06-29
2,923,782 GBP2023-07-01
Patents/Trademarks/Licences/Concessions
7,200 GBP2024-06-29
7,200 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
3,010,112 GBP2024-06-29
2,930,982 GBP2023-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
79,130 GBP2023-07-02 ~ 2024-06-29
Patents/Trademarks/Licences/Concessions
0 GBP2023-07-02 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
79,130 GBP2023-07-02 ~ 2024-06-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-29
0 GBP2023-07-01
Intangible Assets
85,812 GBP2024-06-29
164,942 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
408,000 GBP2023-07-01
Furniture and fittings
4,619,846 GBP2024-06-29
4,288,929 GBP2023-07-01
Motor vehicles
241,040 GBP2024-06-29
374,186 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
4,875,427 GBP2024-06-29
5,085,656 GBP2023-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-153,708 GBP2023-07-02 ~ 2024-06-29
Motor vehicles
-217,745 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals
-779,453 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,000 GBP2023-07-01
Furniture and fittings
3,109,360 GBP2024-06-29
2,765,183 GBP2023-07-01
Motor vehicles
115,110 GBP2024-06-29
195,520 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,239,011 GBP2024-06-29
2,999,244 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-02 ~ 2024-06-29
Furniture and fittings
497,885 GBP2023-07-02 ~ 2024-06-29
Motor vehicles
60,260 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558,145 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-153,708 GBP2023-07-02 ~ 2024-06-29
Motor vehicles
-140,670 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-318,378 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-06-29
Furniture and fittings
1,510,486 GBP2024-06-29
1,523,746 GBP2023-07-01
Motor vehicles
125,930 GBP2024-06-29
178,666 GBP2023-07-01
Land and buildings, Owned/Freehold
384,000 GBP2023-07-01
Finished Goods/Goods for Resale
5,174,111 GBP2024-06-29
7,076,591 GBP2023-07-01
Trade Debtors/Trade Receivables
Current
11,166 GBP2024-06-29
0 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
2,350,000 GBP2024-06-29
0 GBP2023-07-01
Other Debtors
Current
117,541 GBP2024-06-29
6,667,626 GBP2023-07-01
Prepayments/Accrued Income
Current
3,020,261 GBP2024-06-29
2,996,522 GBP2023-07-01
Debtors
Current, Amounts falling due within one year
5,498,968 GBP2024-06-29
9,664,148 GBP2023-07-01
Trade Creditors/Trade Payables
Current
3,831,339 GBP2024-06-29
4,411,634 GBP2023-07-01
Corporation Tax Payable
Current
689,834 GBP2024-06-29
687,216 GBP2023-07-01
Other Taxation & Social Security Payable
Current
609,261 GBP2024-06-29
866,073 GBP2023-07-01
Other Creditors
Current
1,226,631 GBP2024-06-29
1,668,073 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
1,440,706 GBP2024-06-29
1,570,750 GBP2023-07-01
Creditors
Current
7,797,771 GBP2024-06-29
9,203,746 GBP2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,254,623 GBP2024-06-29
7,064,347 GBP2023-07-01
Between two and five year
5,147,838 GBP2024-06-29
12,866,812 GBP2023-07-01
More than five year
112,416 GBP2024-06-29
364,493 GBP2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,514,877 GBP2024-06-29
20,295,652 GBP2023-07-01
Related profiles found in government register
  • CARDZONE LIMITED
    Info
    Registered number 04639036
    icon of addressHexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CARDZONE LIMITED
    S
    Registered number 04639036
    icon of addressHexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS
    Limited Company in Companies House, England
    CIF 1
  • CARDZONE LIMITED
    S
    Registered number 04639036
    icon of addressHexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CARDLAND RETAIL STORES (UK) LTD - 2018-10-18
    icon of addressUnit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FRIAR 129 LIMITED - 2012-08-21
    icon of addressHexgreave Hall, Farnsfield, Newark
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressUnit T6, Capital Business Park, Capital Point, Parkway, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressHexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.