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 2
  • 1
    Mr Ron Wood
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Wood, Paul Bernard
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Wood, Paul Bernard
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Bernard Wood
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Sharples, Michael
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Cooke, Nicholas John
    Director born in August 1961
    Individual
    Officer
    2009-05-07 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Mr Ronald James Wood
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-05-12
    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
  • 4
    O'boyle, John
    Individual
    Officer
    2013-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARD EXPRESS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
36,644 GBP2022-06-30
55,171 GBP2021-06-30
Total Inventories
296,442 GBP2022-06-30
214,607 GBP2021-06-30
Debtors
171,397 GBP2022-06-30
131,257 GBP2021-06-30
Cash at bank and in hand
68,331 GBP2022-06-30
130,601 GBP2021-06-30
Current Assets
536,170 GBP2022-06-30
476,465 GBP2021-06-30
Creditors
Current
758,810 GBP2022-06-30
779,196 GBP2021-06-30
Net Current Assets/Liabilities
-222,640 GBP2022-06-30
-302,731 GBP2021-06-30
Total Assets Less Current Liabilities
-185,996 GBP2022-06-30
-247,560 GBP2021-06-30
Creditors
Non-current
30,961 GBP2022-06-30
40,000 GBP2021-06-30
Net Assets/Liabilities
-216,957 GBP2022-06-30
-287,560 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-217,057 GBP2022-06-30
-287,660 GBP2021-06-30
Equity
-216,957 GBP2022-06-30
-287,560 GBP2021-06-30
Average Number of Employees
542021-07-01 ~ 2022-06-30
572020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,146 GBP2022-06-30
89,817 GBP2021-06-30
Furniture and fittings
202,810 GBP2022-06-30
202,810 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
417,662 GBP2022-06-30
414,333 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,978 GBP2022-06-30
60,976 GBP2021-06-30
Furniture and fittings
195,059 GBP2022-06-30
189,581 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,018 GBP2022-06-30
359,162 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,002 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
5,478 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,856 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
23,168 GBP2022-06-30
28,841 GBP2021-06-30
Furniture and fittings
7,751 GBP2022-06-30
13,229 GBP2021-06-30
Other Debtors
Current
18,046 GBP2022-06-30
26,789 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
11,743 GBP2022-06-30
4,930 GBP2021-06-30
Prepayments
Current
105,868 GBP2022-06-30
84,370 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
171,397 GBP2022-06-30
131,257 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
9,519 GBP2022-06-30
10,000 GBP2021-06-30
Other Remaining Borrowings
Current
504,652 GBP2022-06-30
503,641 GBP2021-06-30
Trade Creditors/Trade Payables
Current
106,895 GBP2022-06-30
147,277 GBP2021-06-30
Corporation Tax Payable
Current
6,922 GBP2022-06-30
4,930 GBP2021-06-30
Other Taxation & Social Security Payable
Current
6,449 GBP2021-06-30
Other Creditors
Current
2,551 GBP2022-06-30
2,020 GBP2021-06-30
Accrued Liabilities
Current
25,436 GBP2022-06-30
37,600 GBP2021-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,519 GBP2022-06-30
10,000 GBP2021-06-30
Between two and five year, Non-current
21,442 GBP2022-06-30
30,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,521 GBP2022-06-30
234,066 GBP2021-06-30
Between one and five year
262,541 GBP2022-06-30
211,689 GBP2021-06-30
More than five year
10,000 GBP2022-06-30
All periods
458,062 GBP2022-06-30
445,755 GBP2021-06-30
Bank Borrowings
Secured
40,480 GBP2022-06-30
50,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
  • CARD EXPRESS LIMITED
    Info
    Registered number 06899320
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED
    Private Limited Company incorporated on 2009-05-07 (16 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-07
    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.