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 1
  • Allen, Andrew Robert
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Andrew Robert Allen
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Allen, Norman
    Individual
    Officer
    2003-09-01 ~ 2014-02-28
    OF - secretary → CIF 0
    Mr Norman Allen
    Born in February 1933
    Individual
    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
    Thomas, Geoffrey James
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Allen, Andrew Robert
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORMANDY CARDIFF LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
356,000 GBP2024-03-31
308,000 GBP2023-03-31
Debtors
15,582 GBP2023-03-31
Cash at bank and in hand
71,202 GBP2024-03-31
58,000 GBP2023-03-31
Current Assets
71,202 GBP2024-03-31
73,582 GBP2023-03-31
Creditors
Current
-25,936 GBP2024-03-31
-3,152 GBP2023-03-31
Net Current Assets/Liabilities
45,266 GBP2024-03-31
70,430 GBP2023-03-31
Total Assets Less Current Liabilities
401,266 GBP2024-03-31
378,430 GBP2023-03-31
Creditors
Non-current
-90,286 GBP2024-03-31
-103,626 GBP2023-03-31
Net Assets/Liabilities
262,530 GBP2024-03-31
236,804 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
55,880 GBP2024-03-31
74,704 GBP2023-03-31
Equity
262,530 GBP2024-03-31
236,804 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
405,000 GBP2024-03-31
350,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
55,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,000 GBP2024-03-31
42,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
90,286 GBP2024-03-31
103,626 GBP2023-03-31

  • NORMANDY CARDIFF LIMITED
    Info
    Registered number 04883174
    2 Clos St. Catwg, St. Fagans, Cardiff CF5 6PA
    Private Limited Company incorporated on 2003-09-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.