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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 4
  • 1
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Director → CIF 0
    Mrs Nicola Claire Gummer Morgan
    Born in July 1968
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fuchs, Giles Michael Gummer
    Born in November 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Giles Michael Gummer Fuchs
    Born in November 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kennedy, Susan Helen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    OTSS BUSINESS CENTRES LIMITED - 1992-05-06
    icon of addressBeckett House, 14 Billing Road, Northampton, Northants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,409,775 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Fuchs, Harry, Dr
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Ward, Julie Anne
    Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Fuchs, Giles Michael Gummer
    Manager born in November 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-11-25 ~ 2005-01-11
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-11-25 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    STERLING SECRETARIES LTD
    icon of addressEagle House 28 Billing Road, Northampton
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2005-01-11 ~ 2009-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDIFF EXECUTIVE CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
30,593 GBP2024-03-31
46,425 GBP2023-03-31
Debtors
162,510 GBP2024-03-31
181,954 GBP2023-03-31
Cash at bank and in hand
127,315 GBP2024-03-31
81,922 GBP2023-03-31
Current Assets
289,825 GBP2024-03-31
263,876 GBP2023-03-31
Creditors
Amounts falling due within one year
327,234 GBP2024-03-31
357,038 GBP2023-03-31
Net Current Assets/Liabilities
37,409 GBP2024-03-31
93,162 GBP2023-03-31
Total Assets Less Current Liabilities
-6,816 GBP2024-03-31
-46,737 GBP2023-03-31
Net Assets/Liabilities
-12,546 GBP2024-03-31
-53,778 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-12,646 GBP2024-03-31
-53,878 GBP2023-03-31
Equity
-12,546 GBP2024-03-31
-53,778 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
344,582 GBP2024-03-31
341,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
510,509 GBP2024-03-31
507,852 GBP2023-03-31
Land and buildings, Long leasehold
165,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
329,772 GBP2024-03-31
319,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,916 GBP2024-03-31
461,427 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
15,783 GBP2024-03-31
23,689 GBP2023-03-31
Furniture and fittings
14,810 GBP2024-03-31
22,736 GBP2023-03-31
Trade Debtors/Trade Receivables
6,364 GBP2024-03-31
22,575 GBP2023-03-31
Prepayments/Accrued Income
153,203 GBP2024-03-31
136,948 GBP2023-03-31
Other Debtors
2,521 GBP2024-03-31
5,021 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,429 GBP2024-03-31
102,024 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
71,227 GBP2024-03-31
80,249 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,805 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,681 GBP2024-03-31
18,327 GBP2023-03-31
Other Creditors
Amounts falling due within one year
112,897 GBP2024-03-31
143,633 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,000 GBP2024-03-31
207,500 GBP2023-03-31
Between one and five year
920,000 GBP2024-03-31
920,000 GBP2023-03-31
More than five year
2,938,064 GBP2024-03-31
3,220,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,088,064 GBP2024-03-31
4,347,500 GBP2023-03-31
  • CARDIFF EXECUTIVE CENTRE LIMITED
    Info
    Registered number 05296423
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.