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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 5
  • 1
    Page, Andrew Christopher
    Solicitor born in September 1968
    Individual (25 offsprings)
    Officer
    2008-02-28 ~ 2008-04-03
    OF - Director → CIF 0
    Page, Andrew Christopher
    Individual (25 offsprings)
    Officer
    2008-02-28 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 2
    Grant, Debra
    Individual (19 offsprings)
    Officer
    2012-10-19 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 3
    Shepherd, Claire Anne
    Solicitor born in June 1966
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Pulford, Graham
    Born in January 1969
    Individual (83 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Rajnish Luthra
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

116 CARDAMON LIMITED

Period: 2008-02-28 ~ now
Company number: 06517935
Registered name
116 CARDAMON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,217,880 GBP2025-05-31
5,641,582 GBP2024-05-31
Cash at bank and in hand
73,795 GBP2025-05-31
33,082 GBP2024-05-31
Current Assets
1,291,675 GBP2025-05-31
5,674,664 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,046,902 GBP2025-05-31
-11,279,599 GBP2024-05-31
Net Current Assets/Liabilities
244,773 GBP2025-05-31
-5,604,935 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
244,573 GBP2025-05-31
-5,605,135 GBP2024-05-31
Equity
244,773 GBP2025-05-31
-5,604,935 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
63,311 GBP2025-05-31
Current
3,944,400 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,154,569 GBP2025-05-31
Amounts falling due within one year, Current
1,697,182 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,217,880 GBP2025-05-31
Amounts falling due within one year, Current
5,641,582 GBP2024-05-31
Amounts owed to group undertakings
Current
996,982 GBP2025-05-31
2,891,955 GBP2024-05-31
Corporation Tax Payable
Current
45,805 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
615 GBP2025-05-31
808 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-05-31
3,500 GBP2024-05-31
Creditors
Current
1,046,902 GBP2025-05-31
11,279,599 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31
200 shares2024-05-31

Related profiles found in government register
  • 116 CARDAMON LIMITED
    Info
    Registered number 06517935
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-28 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • 116 CARDAMON LIMITED
    S
    Registered number 6517935
    Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Limited Company in England
    CIF 1
  • 116 CARDAMON LIMITED
    S
    Registered number 06517935
    Speed 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 2
  • 1
    MARPLACE (NUMBER 641) LIMITED
    05259104 05258770... (more)
    Speed Medical House, Matrix Park, Chorley, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOTORPLUS LIMITED
    03092837
    Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.