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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 3
  • 1
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4 Dominion Court, Billington Road, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    171,378 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Carter, Michael
    Computer Technician /Consultan born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Michael Carter
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
    Carter, Nadya
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ 2024-03-05
    OF - Director → CIF 0
    Mrs Nadya Carter
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 3
    Wilcock, John Paul
    Computer Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2024-03-05
    OF - Director → CIF 0
    Wilcock, John Paul
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr John Paul Wilcock
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 4
    Monaghan, Marianne Clare
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ 2024-03-05
    OF - Director → CIF 0
    Mrs Marianne Clare Monaghan
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 5
    Monaghan, Paul
    Computer Consultant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Paul Monaghan
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 6
    Wilcock, Michelle Marie
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2024-03-05
    OF - Director → CIF 0
    Mrs Michelle Marie Wilcock
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIUM OUTSOURCING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
237,015 GBP2024-01-31
224,396 GBP2023-01-31
Debtors
285,256 GBP2024-01-31
164,455 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-379,190 GBP2024-01-31
-366,329 GBP2023-01-31
Net Current Assets/Liabilities
-93,934 GBP2024-01-31
-201,874 GBP2023-01-31
Total Assets Less Current Liabilities
143,081 GBP2024-01-31
22,522 GBP2023-01-31
Net Assets/Liabilities
10,666 GBP2024-01-31
-73,379 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
10,663 GBP2024-01-31
-73,382 GBP2023-01-31
Equity
10,666 GBP2024-01-31
-73,379 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,041 GBP2024-01-31
5,041 GBP2023-01-31
Furniture and fittings
3,894 GBP2024-01-31
2,463 GBP2023-01-31
Computers
683,694 GBP2024-01-31
653,281 GBP2023-01-31
Motor vehicles
112,175 GBP2024-01-31
62,078 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
804,804 GBP2024-01-31
722,863 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,733 GBP2024-01-31
630 GBP2023-01-31
Furniture and fittings
1,181 GBP2024-01-31
461 GBP2023-01-31
Computers
531,159 GBP2024-01-31
487,030 GBP2023-01-31
Motor vehicles
33,716 GBP2024-01-31
10,346 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,789 GBP2024-01-31
498,467 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,103 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
720 GBP2023-02-01 ~ 2024-01-31
Computers
44,129 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
23,370 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,322 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,308 GBP2024-01-31
4,411 GBP2023-01-31
Furniture and fittings
2,713 GBP2024-01-31
2,002 GBP2023-01-31
Computers
152,535 GBP2024-01-31
166,251 GBP2023-01-31
Motor vehicles
78,459 GBP2024-01-31
51,732 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
193,165 GBP2024-01-31
161,130 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
23,498 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
64,500 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,093 GBP2024-01-31
3,325 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
285,256 GBP2024-01-31
164,455 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
20,035 GBP2024-01-31
35,952 GBP2023-01-31
Trade Creditors/Trade Payables
Current
59,545 GBP2024-01-31
51,162 GBP2023-01-31
Corporation Tax Payable
Current
79,175 GBP2024-01-31
37,017 GBP2023-01-31
Other Taxation & Social Security Payable
Current
37,640 GBP2024-01-31
33,960 GBP2023-01-31
Other Creditors
Current
182,795 GBP2024-01-31
208,238 GBP2023-01-31
Non-current
73,303 GBP2024-01-31
39,944 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,050 GBP2024-01-31
28,886 GBP2023-01-31
  • CARDIUM OUTSOURCING LIMITED
    Info
    Registered number 05135448
    icon of addressC/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.