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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 2
  • 1
    Pulford, Graham
    Born in January 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rajnish Luthra
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shepherd, Claire Anne
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Page, Andrew Christopher
    Solicitor born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-04-03
    OF - Director → CIF 0
    Page, Andrew Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 3
    Grant, Debra
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

116 CARDAMON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
5,641,582 GBP2024-05-31
4,859,733 GBP2023-05-31
Cash at bank and in hand
33,082 GBP2024-05-31
38,369 GBP2023-05-31
Current Assets
5,674,664 GBP2024-05-31
4,898,102 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,279,599 GBP2024-05-31
-10,022,452 GBP2023-05-31
Net Current Assets/Liabilities
-5,604,935 GBP2024-05-31
-5,124,350 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
-5,605,135 GBP2024-05-31
-5,124,550 GBP2023-05-31
Equity
-5,604,935 GBP2024-05-31
-5,124,350 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
3,944,400 GBP2024-05-31
Current
3,712,400 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,697,182 GBP2024-05-31
1,147,333 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,641,582 GBP2024-05-31
4,859,733 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
1,056 GBP2023-05-31
Amounts owed to group undertakings
Current
2,891,955 GBP2024-05-31
2,268,009 GBP2023-05-31
Other Taxation & Social Security Payable
Current
808 GBP2024-05-31
512 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-05-31
8,370 GBP2023-05-31
Creditors
Current
11,279,599 GBP2024-05-31
10,022,452 GBP2023-05-31

Related profiles found in government register
  • 116 CARDAMON LIMITED
    Info
    Registered number 06517935
    icon of addressSpeed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • 116 CARDAMON LIMITED
    S
    Registered number 6517935
    icon of addressSpeed Medical House, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Limited Company in England
    CIF 1
  • 116 CARDAMON LIMITED
    S
    Registered number 06517935
    icon of addressSpeed Medical House, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpeed Medical House, Matrix Park, Chorley, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,319 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSpeed Medical House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -793,951 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-12
    CIF 2 - Ownership of shares – 75% or more OE

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