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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
    Frederick, David Charles
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodgers, Trevor
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
    Rodgers, Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NEW SPLINT LIMITED - 2011-08-10
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    icon of addressAquilant House Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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 8
  • 1
    Woolley, Mark Richard
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2020-03-10
    OF - Director → CIF 0
    Woolley, Mark Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2013-06-01
    OF - Secretary → CIF 0
    Mr Mark Richard Woolley
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Woolley, Andrea Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Bailham, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 4
    Wright, Wayne Edward
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Bailham, Mark Edward
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2020-03-10
    OF - Director → CIF 0
    Mark Edward Bailham
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressUnit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-06-12
    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
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIO SOLUTIONS (UK) LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,404 GBP2019-12-31
13,631 GBP2019-05-31
Fixed Assets
13,404 GBP2019-12-31
13,631 GBP2019-05-31
Total Inventories
495,590 GBP2019-12-31
248,355 GBP2019-05-31
Debtors
810,624 GBP2019-12-31
1,285,508 GBP2019-05-31
Cash at bank and in hand
5,763,867 GBP2019-12-31
5,281,184 GBP2019-05-31
Current Assets
7,070,081 GBP2019-12-31
6,815,047 GBP2019-05-31
Net Current Assets/Liabilities
6,476,564 GBP2019-12-31
6,250,521 GBP2019-05-31
Total Assets Less Current Liabilities
6,489,968 GBP2019-12-31
6,264,152 GBP2019-05-31
Net Assets/Liabilities
6,489,968 GBP2019-12-31
6,260,759 GBP2019-05-31
Equity
Called up share capital
125,000 GBP2019-12-31
125,000 GBP2019-05-31
Share premium
725,000 GBP2019-12-31
725,000 GBP2019-05-31
Capital redemption reserve
10 GBP2019-12-31
10 GBP2019-05-31
Retained earnings (accumulated losses)
5,639,958 GBP2019-12-31
5,410,749 GBP2019-05-31
Equity
6,489,968 GBP2019-12-31
6,260,759 GBP2019-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002019-06-01 ~ 2019-12-31
Average Number of Employees
72019-06-01 ~ 2019-12-31
92018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2019-05-31
Intangible Assets - Gross Cost
750,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
750,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
750,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,268 GBP2019-12-31
56,463 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
57,268 GBP2019-12-31
56,463 GBP2019-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,106 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-2,106 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,864 GBP2019-12-31
42,832 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,864 GBP2019-12-31
42,832 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,345 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,345 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,313 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,313 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,404 GBP2019-12-31
13,631 GBP2019-05-31
Trade Debtors/Trade Receivables
612,562 GBP2019-12-31
1,130,666 GBP2019-05-31
Other Debtors
198,062 GBP2019-12-31
154,842 GBP2019-05-31
Amounts falling due after one year
14,747 GBP2019-05-31
Debtors
Amounts falling due after one year
314,747 GBP2019-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
183,223 GBP2019-12-31
148,515 GBP2019-05-31
Corporation Tax Payable
Amounts falling due within one year
250,640 GBP2019-12-31
154,460 GBP2019-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
118,738 GBP2019-12-31
91,376 GBP2019-05-31
Other Creditors
Amounts falling due within one year
40,916 GBP2019-12-31
170,175 GBP2019-05-31
Par Value of Share
Class 1 ordinary share
1 shares2019-06-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,300 GBP2019-12-31
40,000 GBP2019-05-31
Between one and five year
20,000 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,300 GBP2019-12-31
60,000 GBP2019-05-31
Related profiles found in government register
  • CARDIO SOLUTIONS (UK) LIMITED
    Info
    Registered number 05443377
    icon of addressUnit B1 B2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2023-01-17 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • CARDIO SOLUTIONS UK LIMITED
    S
    Registered number 5443377
    icon of address1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2014-05-31
    CIF 1 - LLP Designated Member → ME

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