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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 1
  • Osullivan, Neil Michael
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - Director → CIF 0
    Mr Neil Michael O'sullivan
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ghaffar, Asif
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Asif Ghaffar
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ghaffar, Sajid
    Director born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2008-05-20
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF METAL MERCHANTS LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Property, Plant & Equipment
160,578 GBP2024-05-31
146,672 GBP2023-05-31
Fixed Assets
160,578 GBP2024-05-31
146,672 GBP2023-05-31
Total Inventories
256,238 GBP2024-05-31
155,326 GBP2023-05-31
Debtors
89,154 GBP2024-05-31
18,805 GBP2023-05-31
Cash at bank and in hand
379,553 GBP2024-05-31
517,811 GBP2023-05-31
Current Assets
724,945 GBP2024-05-31
691,942 GBP2023-05-31
Net Current Assets/Liabilities
426,874 GBP2024-05-31
333,449 GBP2023-05-31
Total Assets Less Current Liabilities
587,452 GBP2024-05-31
480,121 GBP2023-05-31
Net Assets/Liabilities
537,525 GBP2024-05-31
432,793 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
537,524 GBP2024-05-31
432,792 GBP2023-05-31
Equity
537,525 GBP2024-05-31
432,793 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
15 GBP2023-06-01 ~ 2024-05-31
Office equipment
33 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,093 GBP2024-05-31
254,141 GBP2023-05-31
Vehicles
133,788 GBP2024-05-31
133,788 GBP2023-05-31
Tools/Equipment for furniture and fittings
4,684 GBP2024-05-31
4,684 GBP2023-05-31
Office equipment
4,668 GBP2024-05-31
4,668 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
447,233 GBP2024-05-31
397,281 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-6,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,064 GBP2024-05-31
178,867 GBP2023-05-31
Vehicles
80,239 GBP2024-05-31
62,390 GBP2023-05-31
Tools/Equipment for furniture and fittings
4,684 GBP2024-05-31
4,684 GBP2023-05-31
Office equipment
4,668 GBP2024-05-31
4,668 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,655 GBP2024-05-31
250,609 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,197 GBP2023-06-01 ~ 2024-05-31
Vehicles
17,849 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,046 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
107,029 GBP2024-05-31
75,274 GBP2023-05-31
Vehicles
53,549 GBP2024-05-31
71,398 GBP2023-05-31
Raw materials and consumables
256,238 GBP2024-05-31
155,326 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
78,789 GBP2024-05-31
13,307 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
10,365 GBP2024-05-31
5,498 GBP2023-05-31
Debtors
Amounts falling due within one year
89,154 GBP2024-05-31
18,805 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,606 GBP2024-05-31
69,833 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,314 GBP2024-05-31
10,314 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
177,506 GBP2024-05-31
193,872 GBP2023-05-31
Other Creditors
Amounts falling due within one year
16,274 GBP2024-05-31
17,016 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,371 GBP2024-05-31
67,458 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,782 GBP2024-05-31
19,460 GBP2023-05-31
  • CARDIFF METAL MERCHANTS LIMITED
    Info
    Registered number 06596430
    icon of addressUnit 7m Curran Road, Cardiff CF10 5DF
    Private Limited Company incorporated on 2008-05-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.