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
  • Considine, Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Considine, Timothy Brian
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Brian Considine
    Born in September 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Simpson, Mark
    Individual
    Officer
    2015-01-08 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 2
    Gott, Gerald
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-10-14 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Considine, Paul David Benjamin
    Director born in January 1965
    Individual
    Officer
    2008-10-24 ~ 2018-08-21
    OF - Director → CIF 0
  • 5
    Barnard, Michael Andrew
    Individual
    Officer
    2008-10-24 ~ 2014-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL LIMITED

Previous name
SECOND MEANING LIMITED - 2008-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2020-06-30
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
25,373 GBP2020-06-30
325,373 GBP2018-12-31
Investment Property
3,561,057 GBP2020-06-30
3,561,057 GBP2018-12-31
Fixed Assets
3,586,430 GBP2020-06-30
3,886,430 GBP2018-12-31
Debtors
Current
200,000 GBP2020-06-30
221,001 GBP2018-12-31
Cash at bank and in hand
94,697 GBP2020-06-30
537,290 GBP2018-12-31
Current Assets
294,697 GBP2020-06-30
758,291 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-982,752 GBP2020-06-30
-1,185,854 GBP2018-12-31
Net Current Assets/Liabilities
-688,055 GBP2020-06-30
-427,563 GBP2018-12-31
Total Assets Less Current Liabilities
2,898,375 GBP2020-06-30
3,458,867 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-522,494 GBP2018-12-31
Equity
Called up share capital
310,253 GBP2020-06-30
310,253 GBP2018-12-31
310,253 GBP2018-01-01
Capital redemption reserve
15,120 GBP2020-06-30
15,120 GBP2018-12-31
15,120 GBP2018-01-01
Retained earnings (accumulated losses)
2,491,417 GBP2020-06-30
2,575,000 GBP2018-12-31
505,546 GBP2018-01-01
Equity
2,816,790 GBP2020-06-30
2,900,373 GBP2018-12-31
830,919 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-83,583 GBP2019-01-01 ~ 2020-06-30
2,069,454 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-83,583 GBP2019-01-01 ~ 2020-06-30
2,069,454 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
21,001 GBP2018-12-31
Other Debtors
Current
200,000 GBP2020-06-30
200,000 GBP2018-12-31
Bank Borrowings
Current
333,333 GBP2020-06-30
410,839 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2020-06-30
17,640 GBP2018-12-31
Amounts owed to group undertakings
Current
200,000 GBP2020-06-30
201,542 GBP2018-12-31
Taxation/Social Security Payable
Current
16,050 GBP2020-06-30
6,310 GBP2018-12-31
Other Creditors
Current
420,619 GBP2020-06-30
454,533 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2020-06-30
94,990 GBP2018-12-31
Creditors
Current
982,752 GBP2020-06-30
1,185,854 GBP2018-12-31
Bank Borrowings
Non-current
522,494 GBP2018-12-31
Current, Amounts falling due within one year
333,333 GBP2020-06-30
410,839 GBP2018-12-31
Non-current, Between one and two years
416,958 GBP2018-12-31
Non-current, Between two and five year
105,536 GBP2018-12-31
Total Borrowings
333,333 GBP2020-06-30
933,333 GBP2018-12-31
Net Deferred Tax Liability/Asset
-81,585 GBP2020-06-30
-36,000 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,585 GBP2019-01-01 ~ 2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-81,585 GBP2020-06-30
-36,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,253 shares2020-06-30
310,253 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2020-06-30
Related profiles found in government register
  • CARDINAL LIMITED
    Info
    SECOND MEANING LIMITED - 2008-12-19
    Registered number 06723714
    Fernhill House, Battye Street, Bradford BD4 8AG
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CARDINAL LTD
    S
    Registered number 06723714
    Fernhill House, Battye Street, Laisterdyke, Bradford, England, BD4 8AG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JGWCO 234 LIMITED - 2003-12-08
    Fernhill House, Battye Street, Bradford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -60,144 GBP2019-01-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Fernhill House, Battye Street, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,303,352 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
    MAXROD LIMITED - 1991-12-05
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.