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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 3
  • 1
    Hallewell, Janet Denise
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallewell, Graham
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallewell, Richard Stewart
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Stewart Hallewell
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hallewell, Janet Denise
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-02
    OF - Director → CIF 0
  • 2
    Hallewell, Graham
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-02
    OF - Director → CIF 0
  • 3
    Lorton, Derek
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Hallewell, Richard Stewart
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CARD PROCESSING ADVISORY SERVICE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-09-30
20,000 GBP2023-09-30
Property, Plant & Equipment
9,181 GBP2024-09-30
10,214 GBP2023-09-30
Fixed Assets
9,182 GBP2024-09-30
30,214 GBP2023-09-30
Debtors
69,486 GBP2024-09-30
83,484 GBP2023-09-30
Cash at bank and in hand
118,780 GBP2024-09-30
38,260 GBP2023-09-30
Current Assets
188,266 GBP2024-09-30
121,744 GBP2023-09-30
Creditors
-100,026 GBP2024-09-30
-65,787 GBP2023-09-30
Net Current Assets/Liabilities
88,240 GBP2024-09-30
55,957 GBP2023-09-30
Total Assets Less Current Liabilities
97,422 GBP2024-09-30
86,171 GBP2023-09-30
Creditors
Non-current
-24,492 GBP2024-09-30
-30,089 GBP2023-09-30
Net Assets/Liabilities
72,930 GBP2024-09-30
56,082 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
71,930 GBP2024-09-30
55,082 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,999 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,999 GBP2024-09-30
Intangible Assets
Development expenditure
1 GBP2024-09-30
20,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Furniture and fittings
2,012 GBP2024-09-30
2,012 GBP2023-09-30
Computers
24,573 GBP2024-09-30
24,067 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
32,585 GBP2024-09-30
32,079 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,243 GBP2024-09-30
5,109 GBP2023-09-30
Furniture and fittings
1,526 GBP2024-09-30
1,440 GBP2023-09-30
Computers
16,635 GBP2024-09-30
15,316 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,404 GBP2024-09-30
21,865 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
86 GBP2023-10-01 ~ 2024-09-30
Computers
1,319 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,539 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
757 GBP2024-09-30
891 GBP2023-09-30
Furniture and fittings
486 GBP2024-09-30
572 GBP2023-09-30
Computers
7,938 GBP2024-09-30
8,751 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
69,486 GBP2024-09-30
39,593 GBP2023-09-30
Other Debtors
Current
43,891 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,434 GBP2024-09-30
23,029 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Corporation Tax Payable
Current
3,621 GBP2024-09-30
4,484 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,431 GBP2024-09-30
560 GBP2023-09-30
Amount of value-added tax that is payable
Current
11,472 GBP2024-09-30
13,355 GBP2023-09-30
Other Creditors
Current
5,530 GBP2024-09-30
3,039 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,372 GBP2024-09-30
11,135 GBP2023-09-30
Amounts owed to directors
Current
14,909 GBP2024-09-30
Creditors
Current
100,026 GBP2024-09-30
65,787 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
24,492 GBP2024-09-30
30,089 GBP2023-09-30
  • CARD PROCESSING ADVISORY SERVICE LIMITED
    Info
    Registered number 06607806
    icon of address167 - 169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2008-06-02 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.