logo
explain how to read the page

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
    Johnson, Hannah
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Timothy John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Stephen John
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
    Masters, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressWorsley Brow, Sutton, St Helens, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,908,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Corless, Andrew
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-10
    OF - Director → CIF 0
  • 4
    Abbott, Steven
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Matko, Andrew Boris
    Ceo born in January 1965
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Scott, Timothy John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Scott, Michael Andrew
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ 2018-09-24
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Lupton, Mark David
    Solicitor
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 9
    Jones, Robert Michael
    Chartered Accountant born in November 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-03-08
    PE - Nominee Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY CARDS LIMITED

Previous name
HINDELL LTD - 2005-04-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
352023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Property, Plant & Equipment
599,962 GBP2024-06-30
648,625 GBP2023-06-30
Total Inventories
451,333 GBP2024-06-30
600,929 GBP2023-06-30
Debtors
Current
3,329,913 GBP2024-06-30
2,919,023 GBP2023-06-30
Cash at bank and in hand
725,734 GBP2024-06-30
1,013,630 GBP2023-06-30
Current Assets
4,506,980 GBP2024-06-30
4,533,582 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,154,344 GBP2024-06-30
-585,736 GBP2023-06-30
Net Current Assets/Liabilities
3,352,636 GBP2024-06-30
3,947,846 GBP2023-06-30
Total Assets Less Current Liabilities
3,952,598 GBP2024-06-30
4,596,471 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-653,409 GBP2023-06-30
Net Assets/Liabilities
3,900,715 GBP2024-06-30
3,887,310 GBP2023-06-30
Equity
Called up share capital
1,124 GBP2024-06-30
1,124 GBP2023-06-30
Share premium
146,293 GBP2024-06-30
146,293 GBP2023-06-30
Retained earnings (accumulated losses)
3,753,298 GBP2024-06-30
3,739,893 GBP2023-06-30
Equity
3,900,715 GBP2024-06-30
3,887,310 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
502023-07-01 ~ 2024-06-30
Furniture and fittings
102023-07-01 ~ 2024-06-30
Computers
502023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2024-06-30
130,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2024-06-30
130,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,575,080 GBP2024-06-30
1,528,105 GBP2023-06-30
Motor vehicles
13,155 GBP2024-06-30
13,155 GBP2023-06-30
Furniture and fittings
114,510 GBP2024-06-30
114,510 GBP2023-06-30
Computers
177,178 GBP2024-06-30
172,783 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,245,970 GBP2024-06-30
2,194,600 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,237,522 GBP2023-06-30
Motor vehicles
12,744 GBP2023-06-30
Furniture and fittings
90,154 GBP2023-06-30
Computers
123,254 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,545,975 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,196 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
18,760 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
100,033 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 - Accumulated Depreciation & Impairment
1,646,008 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
273,008 GBP2024-06-30
290,583 GBP2023-06-30
Motor vehicles
205 GBP2024-06-30
411 GBP2023-06-30
Furniture and fittings
15,160 GBP2024-06-30
24,356 GBP2023-06-30
Computers
35,164 GBP2024-06-30
49,529 GBP2023-06-30
Raw materials and consumables
451,333 GBP2024-06-30
600,929 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
775,750 GBP2024-06-30
422,355 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,525,137 GBP2024-06-30
2,459,137 GBP2023-06-30
Prepayments/Accrued Income
Current
29,026 GBP2024-06-30
37,531 GBP2023-06-30
Bank Borrowings
Current
653,409 GBP2024-06-30
284,091 GBP2023-06-30
Trade Creditors/Trade Payables
Current
135,217 GBP2024-06-30
86,337 GBP2023-06-30
Corporation Tax Payable
Current
29,884 GBP2023-06-30
Taxation/Social Security Payable
Current
140,632 GBP2024-06-30
101,856 GBP2023-06-30
Other Creditors
Current
23,532 GBP2024-06-30
22,266 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
201,554 GBP2024-06-30
61,302 GBP2023-06-30
Creditors
Current
1,154,344 GBP2024-06-30
585,736 GBP2023-06-30
Bank Borrowings
Non-current
653,409 GBP2023-06-30
Current, Amounts falling due within one year
653,409 GBP2024-06-30
284,091 GBP2023-06-30
Non-current, Between two and five year
312,500 GBP2023-06-30
Total Borrowings
653,409 GBP2024-06-30
937,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,864 GBP2024-06-30
27,920 GBP2023-06-30
Between one and five year
13,000 GBP2024-06-30
34,764 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,864 GBP2024-06-30
62,684 GBP2023-06-30
Related profiles found in government register
  • COMPANY CARDS LIMITED
    Info
    HINDELL LTD - 2005-04-27
    Registered number 05360059
    icon of addressWorsley Brow, Sutton, St Helens, Merseyside WA9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • COMPANY CARDS LIMITED
    S
    Registered number 05360059
    icon of addressWorsley Brow, Sutton, St Helens, United Kingdom, WA9 3EZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWorsley Brow, Sutton, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,110 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.