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
    2008-05-20 ~ now
    OF - director → CIF 0
    Mr Neil Michael O'sullivan
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    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
    2008-05-19 ~ 2022-10-12
    OF - director → CIF 0
    Mr Asif Ghaffar
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    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
    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
146,672 GBP2023-05-31
123,752 GBP2022-05-31
Fixed Assets
146,672 GBP2023-05-31
123,752 GBP2022-05-31
Total Inventories
155,326 GBP2023-05-31
204,139 GBP2022-05-31
Debtors
18,805 GBP2023-05-31
37,771 GBP2022-05-31
Cash at bank and in hand
517,811 GBP2023-05-31
237,624 GBP2022-05-31
Current Assets
691,942 GBP2023-05-31
479,534 GBP2022-05-31
Net Current Assets/Liabilities
333,449 GBP2023-05-31
159,219 GBP2022-05-31
Total Assets Less Current Liabilities
480,121 GBP2023-05-31
282,971 GBP2022-05-31
Net Assets/Liabilities
432,793 GBP2023-05-31
251,601 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
432,792 GBP2023-05-31
251,599 GBP2022-05-31
Equity
432,793 GBP2023-05-31
251,601 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
15 GBP2022-06-01 ~ 2023-05-31
Office equipment
33 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
254,141 GBP2023-05-31
249,366 GBP2022-05-31
Vehicles
133,788 GBP2023-05-31
94,788 GBP2022-05-31
Tools/Equipment for furniture and fittings
4,684 GBP2023-05-31
4,684 GBP2022-05-31
Office equipment
4,668 GBP2023-05-31
4,668 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
397,281 GBP2023-05-31
353,506 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,868 GBP2023-05-31
138,579 GBP2022-05-31
Vehicles
62,389 GBP2023-05-31
84,323 GBP2022-05-31
Tools/Equipment for furniture and fittings
4,684 GBP2023-05-31
3,185 GBP2022-05-31
Office equipment
4,668 GBP2023-05-31
3,667 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,609 GBP2023-05-31
229,754 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,289 GBP2022-06-01 ~ 2023-05-31
Vehicles
-21,934 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
1,499 GBP2022-06-01 ~ 2023-05-31
Office equipment
1,001 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,855 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
75,273 GBP2023-05-31
110,787 GBP2022-05-31
Vehicles
71,399 GBP2023-05-31
10,465 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,499 GBP2022-05-31
Office equipment
1,001 GBP2022-05-31
Raw materials and consumables
155,326 GBP2023-05-31
204,139 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,307 GBP2023-05-31
35,085 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
5,498 GBP2023-05-31
2,686 GBP2022-05-31
Debtors
Amounts falling due within one year
18,805 GBP2023-05-31
37,771 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,833 GBP2023-05-31
12,032 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,314 GBP2023-05-31
7,843 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
193,872 GBP2023-05-31
170,178 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,611 GBP2022-05-31
Other Creditors
Amounts falling due within one year
17,016 GBP2023-05-31
79,700 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,458 GBP2023-05-31
35,951 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,460 GBP2023-05-31
31,370 GBP2022-05-31

  • CARDIFF METAL MERCHANTS LIMITED
    Info
    Registered number 06596430
    Unit 7m Curran Road, Cardiff CF10 5DF
    Private Limited Company incorporated on 2008-05-19 (17 years 1 month). 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.