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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 5
  • 1
    Allen, Norman
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2014-02-28
    OF - Secretary → CIF 0
    Mr Norman Allen
    Born in February 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    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
    2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Andrew Robert
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Allen, Andrew Robert
    Director born in June 1961
    Individual (19 offsprings)
    2003-09-01 ~ 2014-02-28
    OF - Director → CIF 0
    Mr Andrew Robert Allen
    Born in June 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Geoffrey James
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2014-02-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORMANDY CARDIFF LIMITED

Period: 2003-09-01 ~ now
Company number: 04883174
Registered name
NORMANDY CARDIFF LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
347,900 GBP2025-03-31
356,000 GBP2024-03-31
Cash at bank and in hand
101,739 GBP2025-03-31
71,202 GBP2024-03-31
Creditors
Current
-48,304 GBP2025-03-31
-25,936 GBP2024-03-31
Net Current Assets/Liabilities
53,435 GBP2025-03-31
45,266 GBP2024-03-31
Total Assets Less Current Liabilities
401,335 GBP2025-03-31
401,266 GBP2024-03-31
Creditors
Non-current
-77,200 GBP2025-03-31
-90,286 GBP2024-03-31
Net Assets/Liabilities
275,685 GBP2025-03-31
262,530 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
69,035 GBP2025-03-31
55,880 GBP2024-03-31
Equity
275,685 GBP2025-03-31
262,530 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
405,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,100 GBP2025-03-31
49,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,100 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
77,200 GBP2025-03-31
90,286 GBP2024-03-31

  • NORMANDY CARDIFF LIMITED
    Info
    Registered number 04883174
    2 Clos St. Catwg, St. Fagans, Cardiff CF5 6PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.