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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Masters, Stephen John
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Masters, Stephen John
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Hannah
    Born in July 1990
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Michael Andrew
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2005-12-10 ~ 2018-09-24
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    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
    Lupton, Mark David
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 5
    Corless, Andrew
    Company Director born in March 1959
    Individual (21 offsprings)
    Officer
    2020-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Scott, Timothy John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2005-12-10 ~ now
    OF - Director → CIF 0
    Scott, Timothy John
    Director
    Individual (12 offsprings)
    Officer
    2005-12-10 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    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
  • 7
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (91 offsprings)
    Officer
    2005-04-21 ~ 2005-12-10
    OF - Director → CIF 0
  • 8
    Matko, Andrew Boris
    Ceo born in January 1965
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Abbott, Steven
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Jones, Robert Michael
    Chartered Accountant born in November 1984
    Individual (57 offsprings)
    Officer
    2018-09-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (17 offsprings)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    PRINT TOPCO LIMITED
    11460908
    Worsley Brow, Sutton, St Helens, Merseyside, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-02-10 ~ 2005-03-08
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-02-10 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY CARDS LIMITED

Period: 2005-04-27 ~ now
Company number: 05360059
Registered names
COMPANY CARDS LIMITED - now
HINDELL LTD - 2005-04-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
362024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Property, Plant & Equipment
539,297 GBP2025-06-30
599,962 GBP2024-06-30
Total Inventories
591,756 GBP2025-06-30
451,333 GBP2024-06-30
Debtors
Current
765,115 GBP2025-06-30
3,329,913 GBP2024-06-30
Cash at bank and in hand
48,370 GBP2025-06-30
725,734 GBP2024-06-30
Current Assets
1,405,241 GBP2025-06-30
4,506,980 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-704,041 GBP2025-06-30
-1,154,344 GBP2024-06-30
Net Current Assets/Liabilities
701,200 GBP2025-06-30
3,352,636 GBP2024-06-30
Total Assets Less Current Liabilities
1,240,497 GBP2025-06-30
3,952,598 GBP2024-06-30
Net Assets/Liabilities
827,052 GBP2025-06-30
3,900,715 GBP2024-06-30
Equity
Called up share capital
1,124 GBP2025-06-30
1,124 GBP2024-06-30
Share premium
146,293 GBP2025-06-30
146,293 GBP2024-06-30
Retained earnings (accumulated losses)
679,635 GBP2025-06-30
3,753,298 GBP2024-06-30
Equity
827,052 GBP2025-06-30
3,900,715 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
132024-07-01 ~ 2025-06-30
Motor vehicles
502024-07-01 ~ 2025-06-30
Furniture and fittings
102024-07-01 ~ 2025-06-30
Computers
502024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2025-06-30
130,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2025-06-30
130,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,506,489 GBP2025-06-30
1,575,080 GBP2024-06-30
Motor vehicles
13,155 GBP2025-06-30
13,155 GBP2024-06-30
Furniture and fittings
116,370 GBP2025-06-30
114,510 GBP2024-06-30
Computers
180,602 GBP2025-06-30
177,178 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-265,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,302,072 GBP2024-06-30
Motor vehicles
12,950 GBP2024-06-30
Furniture and fittings
99,350 GBP2024-06-30
Computers
142,014 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-233,167 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,222,443 GBP2025-06-30
Motor vehicles
13,052 GBP2025-06-30
Furniture and fittings
107,480 GBP2025-06-30
Computers
162,522 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
284,046 GBP2025-06-30
273,008 GBP2024-06-30
Motor vehicles
103 GBP2025-06-30
205 GBP2024-06-30
Furniture and fittings
8,890 GBP2025-06-30
15,160 GBP2024-06-30
Computers
18,080 GBP2025-06-30
35,164 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,191,460 GBP2025-06-30
2,245,970 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-265,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,646,008 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
239,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,167 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,652,163 GBP2025-06-30
Raw materials and consumables
591,756 GBP2025-06-30
451,333 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
669,807 GBP2025-06-30
775,750 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
62,567 GBP2025-06-30
2,525,137 GBP2024-06-30
Other Debtors
Current
5,229 GBP2025-06-30
Prepayments/Accrued Income
Current
27,512 GBP2025-06-30
29,026 GBP2024-06-30
Bank Overdrafts
-143,759 GBP2025-06-30
Cash and Cash Equivalents
-95,389 GBP2025-06-30
725,734 GBP2024-06-30
Bank Overdrafts
Current
143,759 GBP2025-06-30
Bank Borrowings
Current
71,232 GBP2025-06-30
653,409 GBP2024-06-30
Trade Creditors/Trade Payables
Current
105,172 GBP2025-06-30
135,217 GBP2024-06-30
Taxation/Social Security Payable
Current
144,113 GBP2025-06-30
140,632 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
46,250 GBP2025-06-30
Other Creditors
Current
25,900 GBP2025-06-30
23,532 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
167,615 GBP2025-06-30
201,554 GBP2024-06-30
Creditors
Current
704,041 GBP2025-06-30
1,154,344 GBP2024-06-30
Bank Borrowings
Non-current
303,743 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Non-current
65,521 GBP2025-06-30
Creditors
Non-current
369,264 GBP2025-06-30
Bank Borrowings
Current, Amounts falling due within one year
71,232 GBP2025-06-30
653,409 GBP2024-06-30
Non-current, Between one and two years
76,761 GBP2025-06-30
Non-current, Between two and five year
226,982 GBP2025-06-30
Total Borrowings
374,975 GBP2025-06-30
653,409 GBP2024-06-30
Minimum gross finance lease payments owing
111,771 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,476 GBP2025-06-30
29,864 GBP2024-06-30
Between one and five year
25,640 GBP2025-06-30
13,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,116 GBP2025-06-30
42,864 GBP2024-06-30
Related profiles found in government register
  • COMPANY CARDS LIMITED
    Info
    HINDELL LTD - 2005-04-27
    Registered number 05360059
    Worsley Brow, Sutton, St Helens, Merseyside WA9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • COMPANY CARDS LIMITED
    S
    Registered number 05360059
    Worsley Brow, Sutton, St Helens, United Kingdom, WA9 3EZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FINISHING TOUCH (ST HELENS) LIMITED
    09521539
    Worsley Brow, Sutton, St. Helens, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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