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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 2
  • 1
    Paterson, Andrew John
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Andrew John Paterson
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chaudry, Tahir David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Tahir David Chaudry
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Smith, Michael William
    Commercial Director born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Allen, Christopher Peter
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-05-19
    OF - Director → CIF 0
    Allen, Christopher Peter
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 3
    Smith, Daniel
    Sales born in May 1976
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Mccormick, William
    Small Holder born in March 1947
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2005-01-11
    OF - Director → CIF 0
    Mccormick, William
    Small Holder
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    Pinch, Adrian
    Smart Cards born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-08-29 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-08-29 ~ 2003-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARD PERSONALISATION SOLUTIONS LIMITED

Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
3,965 GBP2021-12-31
16,690 GBP2020-12-31
Total Inventories
51,393 GBP2021-12-31
53,552 GBP2020-12-31
Debtors
51,232 GBP2021-12-31
12,377 GBP2020-12-31
Cash at bank and in hand
122,479 GBP2021-12-31
140,524 GBP2020-12-31
Current Assets
225,104 GBP2021-12-31
206,453 GBP2020-12-31
Net Current Assets/Liabilities
131,790 GBP2021-12-31
124,155 GBP2020-12-31
Total Assets Less Current Liabilities
135,755 GBP2021-12-31
140,845 GBP2020-12-31
Creditors
Amounts falling due after one year
-44,167 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
91,588 GBP2021-12-31
90,845 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
91,538 GBP2021-12-31
90,795 GBP2020-12-31
Equity
91,588 GBP2021-12-31
90,845 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
479,063 GBP2021-12-31
476,183 GBP2020-12-31
Plant and equipment
42,568 GBP2021-12-31
42,568 GBP2020-12-31
Vehicles
70,482 GBP2021-12-31
68,804 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
592,113 GBP2021-12-31
587,555 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
476,568 GBP2021-12-31
461,003 GBP2020-12-31
Plant and equipment
42,358 GBP2021-12-31
41,753 GBP2020-12-31
Vehicles
69,222 GBP2021-12-31
68,109 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,148 GBP2021-12-31
570,865 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,565 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
605 GBP2021-01-01 ~ 2021-12-31
Vehicles
1,113 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,283 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,495 GBP2021-12-31
15,180 GBP2020-12-31
Plant and equipment
210 GBP2021-12-31
815 GBP2020-12-31
Vehicles
1,260 GBP2021-12-31
695 GBP2020-12-31
Trade Debtors/Trade Receivables
40,113 GBP2021-12-31
5,692 GBP2020-12-31
Other Debtors
11,119 GBP2021-12-31
6,685 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,610 GBP2021-12-31
37,173 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,866 GBP2021-12-31
13,632 GBP2020-12-31
Other Creditors
Amounts falling due within one year
31,838 GBP2021-12-31
31,493 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
44,167 GBP2021-12-31
50,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
17,650 GBP2021-12-31
17,650 GBP2020-12-31
Related profiles found in government register
  • CARD PERSONALISATION SOLUTIONS LIMITED
    Info
    Registered number 04881094
    icon of addressCwg House, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • CARD PERSONALISATION SOLUTIONS LTD
    S
    Registered number 04881094
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5EN
    COMPANIES HOUSE CARDIFF
    CIF 1
  • CARD PERSONALISATION SOLUTIONS LTD
    S
    Registered number 04881094
    icon of addressUnit 2, The Bramery, 44 Alstone Lane, Cheltenham, Gloucestershire, United Kingdom, GL51 8HE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SAMARTWARE2U LLP - 2010-12-02
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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