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 2
  • 1
    Mcgonagle, Liam Anthony
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam
    Individual (20 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Brian Peter
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Oksakowski, Udo Georges
    Director born in January 1963
    Individual
    Officer
    2007-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Buckley, James
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 3
    Mcgibbon, Stephen Phillip
    Managing Director born in September 1961
    Individual
    Officer
    2007-03-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Barley, Michael Desmond Tennyson
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Schallert, Johann
    Director born in August 1959
    Individual
    Officer
    2008-04-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Oksakowski, Udo, Mr.
    Managing Director born in January 1963
    Individual
    Officer
    2009-09-17 ~ 2015-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CARDINAL MARITIME PROPERTY LTD

Previous names
PROMAO LIMITED - 2015-10-26
BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,472,948 GBP2022-12-31
4,294,816 GBP2021-12-31
Debtors
77 GBP2022-12-31
819,512 GBP2021-12-31
Cash at bank and in hand
455,327 GBP2022-12-31
Current Assets
455,404 GBP2022-12-31
819,512 GBP2021-12-31
Creditors
Current
252,032 GBP2022-12-31
342,935 GBP2021-12-31
Net Current Assets/Liabilities
203,372 GBP2022-12-31
476,577 GBP2021-12-31
Total Assets Less Current Liabilities
4,676,320 GBP2022-12-31
4,771,393 GBP2021-12-31
Creditors
Non-current
-3,084,733 GBP2022-12-31
-3,321,384 GBP2021-12-31
Net Assets/Liabilities
1,480,050 GBP2022-12-31
1,357,537 GBP2021-12-31
Equity
Called up share capital
1,424,309 GBP2022-12-31
1,424,309 GBP2021-12-31
Retained earnings (accumulated losses)
55,741 GBP2022-12-31
-66,772 GBP2021-12-31
Equity
1,480,050 GBP2022-12-31
1,357,537 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,963,061 GBP2022-12-31
4,697,549 GBP2021-12-31
Plant and equipment
59,094 GBP2022-12-31
59,094 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,022,155 GBP2022-12-31
4,756,643 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
490,113 GBP2022-12-31
402,733 GBP2021-12-31
Plant and equipment
59,094 GBP2022-12-31
59,094 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,207 GBP2022-12-31
461,827 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,380 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,380 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
4,472,948 GBP2022-12-31
4,294,816 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
819,512 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
77 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
77 GBP2022-12-31
819,512 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
231,581 GBP2022-12-31
270,736 GBP2021-12-31
Trade Creditors/Trade Payables
Current
268 GBP2022-12-31
271 GBP2021-12-31
Amounts owed to group undertakings
Current
350 GBP2022-12-31
30,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
19,833 GBP2022-12-31
41,928 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
3,084,733 GBP2022-12-31
3,321,384 GBP2021-12-31
Bank Borrowings
Secured
3,316,314 GBP2022-12-31
3,567,117 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,537 GBP2022-12-31
92,472 GBP2021-12-31

  • CARDINAL MARITIME PROPERTY LTD
    Info
    PROMAO LIMITED - 2015-10-26
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    Registered number 06145518
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB
    Private Limited Company incorporated on 2007-03-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.