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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 9
  • 1
    Hancock, Joanne
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2022-04-21
    OF - Director → CIF 0
    Hancock, Joanne
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Greaves, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2015-01-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Robinson, Miles
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, James
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Taylor, Christine
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Paul Linley
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Taylor, Paul Linley
    Individual (33 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Linley Taylor
    Born in July 1962
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    PILLARBOX DESIGNS LIMITED
    13973967
    Newstead House, Pelham Road, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    P & C PROPERTY RENTAL COMPANY LIMITED
    09537005
    Newstead House, Pelham Road, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-17 ~ 2023-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARDZONE LIMITED

Period: 2003-01-16 ~ now
Company number: 04639036 07824304
Registered name
CARDZONE LIMITED - now 07824304
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cost of Sales
-20,076,583 GBP2024-06-30 ~ 2025-06-28
-21,883,051 GBP2023-07-02 ~ 2024-06-29
Administrative Expenses
-28,534,024 GBP2024-06-30 ~ 2025-06-28
-26,487,525 GBP2023-07-02 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
303,130 GBP2024-06-30 ~ 2025-06-28
207,801 GBP2023-07-02 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
1,884,358 GBP2024-06-30 ~ 2025-06-28
5,538,225 GBP2023-07-02 ~ 2024-06-29
Profit/Loss
1,227,797 GBP2024-06-30 ~ 2025-06-28
4,132,776 GBP2023-07-02 ~ 2024-06-29
Intangible Assets
Goodwill
30,630 GBP2025-06-28
85,812 GBP2024-06-29
Property, Plant & Equipment
1,388,745 GBP2025-06-28
1,636,416 GBP2024-06-29
Fixed Assets
1,419,375 GBP2025-06-28
1,722,228 GBP2024-06-29
Debtors
12,740,965 GBP2025-06-28
5,498,968 GBP2024-06-29
Cash at bank and in hand
2,819,782 GBP2025-06-28
2,988,814 GBP2024-06-29
Current Assets
26,642,675 GBP2025-06-28
13,661,893 GBP2024-06-29
Creditors
Amounts falling due within one year
-20,346,099 GBP2025-06-28
-7,797,771 GBP2024-06-29
Net Current Assets/Liabilities
6,296,576 GBP2025-06-28
5,864,122 GBP2024-06-29
Total Assets Less Current Liabilities
7,715,951 GBP2025-06-28
7,586,350 GBP2024-06-29
Net Assets/Liabilities
6,935,420 GBP2025-06-28
5,707,623 GBP2024-06-29
Equity
Called up share capital
15 GBP2025-06-28
15 GBP2024-06-29
15 GBP2023-07-01
Retained earnings (accumulated losses)
6,935,405 GBP2025-06-28
5,707,608 GBP2024-06-29
16,508,832 GBP2023-07-01
Equity
6,935,420 GBP2025-06-28
5,707,623 GBP2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
1,227,797 GBP2024-06-30 ~ 2025-06-28
4,132,776 GBP2023-07-02 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-14,934,000 GBP2023-07-02 ~ 2024-06-29
Audit Fees/Expenses
119,000 GBP2024-06-30 ~ 2025-06-28
65,000 GBP2023-07-02 ~ 2024-06-29
Average Number of Employees
9122024-06-30 ~ 2025-06-28
9672023-07-02 ~ 2024-06-29
Wages/Salaries
11,347,050 GBP2024-06-30 ~ 2025-06-28
10,968,089 GBP2023-07-02 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,468 GBP2024-06-30 ~ 2025-06-28
161,405 GBP2023-07-02 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
12,318,668 GBP2024-06-30 ~ 2025-06-28
11,724,636 GBP2023-07-02 ~ 2024-06-29
Director Remuneration
541,669 GBP2024-06-30 ~ 2025-06-28
174,799 GBP2023-07-02 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-30 ~ 2025-06-28
-97,168 GBP2023-07-02 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
3,088,724 GBP2024-06-29
Patents/Trademarks/Licences/Concessions
7,200 GBP2024-06-29
Intangible Assets - Gross Cost
3,095,924 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,058,094 GBP2025-06-28
3,002,912 GBP2024-06-29
Patents/Trademarks/Licences/Concessions
7,200 GBP2025-06-28
7,200 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
3,065,294 GBP2025-06-28
3,010,112 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
55,182 GBP2024-06-30 ~ 2025-06-28
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30 ~ 2025-06-28
Intangible Assets - Increase From Amortisation Charge for Year
55,182 GBP2024-06-30 ~ 2025-06-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-28
0 GBP2024-06-29
Intangible Assets
30,630 GBP2025-06-28
85,812 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,547,271 GBP2025-06-28
4,619,846 GBP2024-06-29
Motor vehicles
127,430 GBP2025-06-28
241,040 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
6,689,242 GBP2025-06-28
4,875,427 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-06-30 ~ 2025-06-28
Motor vehicles
-113,610 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-113,610 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,189,702 GBP2025-06-28
3,109,360 GBP2024-06-29
Motor vehicles
96,254 GBP2025-06-28
115,110 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,300,497 GBP2025-06-28
3,239,011 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30 ~ 2025-06-28
Furniture and fittings
466,403 GBP2024-06-30 ~ 2025-06-28
Motor vehicles
46,940 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,343 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-30 ~ 2025-06-28
Motor vehicles
-65,796 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,796 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment
Furniture and fittings
1,357,569 GBP2025-06-28
1,510,486 GBP2024-06-29
Motor vehicles
31,176 GBP2025-06-28
125,930 GBP2024-06-29
Land and buildings
0 GBP2024-06-29
Finished Goods/Goods for Resale
11,081,928 GBP2025-06-28
5,174,111 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
31,853 GBP2025-06-28
11,166 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
27,486 GBP2025-06-28
0 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
3,753,693 GBP2025-06-28
2,350,000 GBP2024-06-29
Other Debtors
Current
1,399,842 GBP2025-06-28
117,541 GBP2024-06-29
Prepayments/Accrued Income
Current
7,528,091 GBP2025-06-28
3,020,261 GBP2024-06-29
Debtors
Current, Amounts falling due within one year
12,740,965 GBP2025-06-28
5,498,968 GBP2024-06-29
Trade Creditors/Trade Payables
Current
10,785,129 GBP2025-06-28
3,831,339 GBP2024-06-29
Amounts owed to group undertakings
Current
5,632,620 GBP2025-06-28
0 GBP2024-06-29
Corporation Tax Payable
Current
0 GBP2025-06-28
689,834 GBP2024-06-29
Other Taxation & Social Security Payable
Current
606,000 GBP2025-06-28
609,261 GBP2024-06-29
Other Creditors
Current
271,392 GBP2025-06-28
1,226,631 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
3,050,958 GBP2025-06-28
1,440,706 GBP2024-06-29
Creditors
Current
20,346,099 GBP2025-06-28
7,797,771 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
0 GBP2024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,500 shares2025-06-28
14,500 shares2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,952,067 GBP2025-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,907,533 GBP2025-06-28
6,254,623 GBP2024-06-29
Between two and five year
17,815,200 GBP2025-06-28
More than five year
140,266 GBP2025-06-28
Related profiles found in government register
  • CARDZONE LIMITED
    Info
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CARDZONE LIMITED
    S
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS
    Limited Company in Companies House, England
    CIF 1
  • CARDZONE LIMITED
    S
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARDZONE (OVERSEAS) LIMITED
    - now SC553925
    CARDLAND RETAIL STORES (UK) LTD
    - 2018-10-18 SC553925
    Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
    Active Corporate (4 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CARDZONE 2012 LIMITED
    - now 07824304 04639036
    FRIAR 129 LIMITED - 2012-08-21
    Hexgreave Hall, Farnsfield, Newark
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GALLERY (CARDIFF) LIMITED
    05380596
    Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GREETINGS GALORE LTD
    08608614
    Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NINETEEN SOLUTIONS LTD
    07694688
    Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.