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
    Cardell, Margaret Gail
    Media Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Gail Cardell
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    Cardell, Christopher Paul
    Media Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Cardell
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 5
  • 1
    Cardell, Margaret Gail
    Media Consultant
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 2
    Stevens, Claire
    Born in January 1971
    Individual
    Officer
    2012-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    THE LUCKY ONES LTD. - 1994-12-14
    Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2006-10-09 ~ 2013-02-06
    PE - Secretary → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDELL MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets
750 GBP2021-12-31
Property, Plant & Equipment
899 GBP2022-12-31
2,068 GBP2021-12-31
Fixed Assets
899 GBP2022-12-31
2,818 GBP2021-12-31
Total Inventories
2,763 GBP2022-12-31
2,279 GBP2021-12-31
Debtors
Current
1,461,359 GBP2022-12-31
1,292,167 GBP2021-12-31
Cash at bank and in hand
32,689 GBP2022-12-31
15,201 GBP2021-12-31
Current Assets
1,496,811 GBP2022-12-31
1,309,647 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,407,095 GBP2022-12-31
-1,172,369 GBP2021-12-31
Net Current Assets/Liabilities
89,716 GBP2022-12-31
137,278 GBP2021-12-31
Total Assets Less Current Liabilities
90,615 GBP2022-12-31
140,096 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-65,625 GBP2022-12-31
-109,375 GBP2021-12-31
Net Assets/Liabilities
24,990 GBP2022-12-31
30,721 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
24,890 GBP2022-12-31
30,621 GBP2021-12-31
Equity
24,990 GBP2022-12-31
30,721 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,515 GBP2022-12-31
22,515 GBP2021-12-31
Office equipment
3,505 GBP2022-12-31
3,505 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
26,020 GBP2022-12-31
26,020 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,515 GBP2021-12-31
Office equipment
1,437 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,952 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,169 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,169 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,515 GBP2022-12-31
Office equipment
2,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,121 GBP2022-12-31
Property, Plant & Equipment
Office equipment
899 GBP2022-12-31
2,068 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
8,444 GBP2022-12-31
24,768 GBP2021-12-31
Other Debtors
Current
1,135,080 GBP2022-12-31
966,982 GBP2021-12-31
Prepayments/Accrued Income
Current
1,869 GBP2022-12-31
2,719 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
315,966 GBP2022-12-31
297,698 GBP2021-12-31
Bank Borrowings
Current
43,750 GBP2022-12-31
43,750 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126,803 GBP2022-12-31
115,675 GBP2021-12-31
Corporation Tax Payable
Current
350,281 GBP2022-12-31
277,143 GBP2021-12-31
Taxation/Social Security Payable
Current
813,356 GBP2022-12-31
652,242 GBP2021-12-31
Other Creditors
Current
10,736 GBP2022-12-31
38,613 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
62,169 GBP2022-12-31
44,946 GBP2021-12-31
Creditors
Current
1,407,095 GBP2022-12-31
1,172,369 GBP2021-12-31
Bank Borrowings
Non-current
65,625 GBP2022-12-31
109,375 GBP2021-12-31
Creditors
Non-current
65,625 GBP2022-12-31
109,375 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CARDELL MEDIA LIMITED
    Info
    Registered number 04657215
    Berkley Square House, Berkley Square, London W1J 6BD
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.