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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
    Edwards, Jonathan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Paul St John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
    Anderton, Paul St John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,374,760 GBP2024-01-31
    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
Ceased 3
  • 1
    Smyth, John George
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-05-23
    OF - Director → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-07-19 ~ 2004-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CARDINAL (SUTTON) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
37,776 GBP2024-01-31
35,102 GBP2023-01-31
Debtors
321,852 GBP2024-01-31
183,803 GBP2023-01-31
Cash at bank and in hand
139,248 GBP2024-01-31
213,495 GBP2023-01-31
Current Assets
494,999 GBP2024-01-31
421,315 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-161,536 GBP2024-01-31
-130,693 GBP2023-01-31
Net Current Assets/Liabilities
333,463 GBP2024-01-31
290,622 GBP2023-01-31
Total Assets Less Current Liabilities
371,239 GBP2024-01-31
325,724 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-29,630 GBP2024-01-31
Net Assets/Liabilities
338,632 GBP2024-01-31
289,110 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
338,432 GBP2024-01-31
288,910 GBP2023-01-31
Equity
338,632 GBP2024-01-31
289,110 GBP2023-01-31
Average Number of Employees
392023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
101,221 GBP2023-01-31
Plant and equipment
199,139 GBP2024-01-31
185,219 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
300,360 GBP2024-01-31
286,440 GBP2023-01-31
Owned/Freehold, Land and buildings
101,221 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
82,791 GBP2023-01-31
Plant and equipment
173,648 GBP2024-01-31
168,547 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,584 GBP2024-01-31
251,338 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,101 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,246 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,285 GBP2024-01-31
18,430 GBP2023-01-31
Plant and equipment
25,491 GBP2024-01-31
16,672 GBP2023-01-31
Amounts Owed By Related Parties
79,285 GBP2024-01-31
Current
26,321 GBP2023-01-31
Other Debtors
Amounts falling due within one year
242,567 GBP2024-01-31
157,482 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
321,852 GBP2024-01-31
183,803 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,296 GBP2024-01-31
18,325 GBP2023-01-31
Other Taxation & Social Security Payable
Current
90,633 GBP2024-01-31
72,697 GBP2023-01-31
Creditors
Current
161,536 GBP2024-01-31
130,693 GBP2023-01-31
Non-current
29,630 GBP2024-01-31
35,185 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
  • THE CARDINAL (SUTTON) LIMITED
    Info
    Registered number 05183468
    icon of address5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.