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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 5
  • 1
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartwell, Charles Edward
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Elizabeth Katherine Anne
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Bagley, Kim Samantha
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CANSFORD FARM LIMITED - 2010-02-16
    icon of address1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,800,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Perrin, Daniel William
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Swann, Alexandra Susan
    Marketing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Marshall, Philip Antony
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Tsanaclis, Lolita Margareta, Dr
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Pulman, Mark
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Major, Iwan Bowen
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-04-28
    OF - Director → CIF 0
    Major, Iwan Bowen
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Meyrick, Andrew
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 11
    Nutt, James
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    Wicks, John Francis Charles
    Medical Consultant born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CANSFORD LABORATORIES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-2,383,185 GBP2024-01-01 ~ 2024-12-31
-2,213,717 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,853,608 GBP2024-01-01 ~ 2024-12-31
-2,394,169 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,475 GBP2024-01-01 ~ 2024-12-31
25,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,250,290 GBP2024-01-01 ~ 2024-12-31
3,857,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,265,037 GBP2024-01-01 ~ 2024-12-31
3,855,851 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,265,037 GBP2024-01-01 ~ 2024-12-31
3,855,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
602,352 GBP2024-12-31
714,841 GBP2023-12-31
Debtors
4,751,436 GBP2024-12-31
6,889,530 GBP2023-12-31
Cash at bank and in hand
1,179,338 GBP2024-12-31
893,737 GBP2023-12-31
Current Assets
6,101,833 GBP2024-12-31
7,979,602 GBP2023-12-31
Net Assets/Liabilities
6,177,263 GBP2024-12-31
8,092,876 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Capital redemption reserve
9 GBP2024-12-31
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
6,027,254 GBP2024-12-31
7,942,867 GBP2023-12-31
5,587,016 GBP2022-12-31
Equity
6,177,263 GBP2024-12-31
8,092,876 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,265,037 GBP2024-01-01 ~ 2024-12-31
3,855,851 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,180,650 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1212024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,784 GBP2024-01-01 ~ 2024-12-31
1,311 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
465,621 GBP2024-12-31
359,421 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
10,743 GBP2024-12-31
10,743 GBP2023-12-31
Intangible Assets - Gross Cost
476,364 GBP2024-12-31
370,164 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,743 GBP2024-12-31
10,743 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
222,132 GBP2024-12-31
141,155 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
80,977 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
254,232 GBP2024-12-31
229,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,541,403 GBP2024-12-31
1,496,073 GBP2023-12-31
Furniture and fittings
26,835 GBP2024-12-31
26,835 GBP2023-12-31
Computers
176,534 GBP2024-12-31
152,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000,212 GBP2024-12-31
1,930,964 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
255,440 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,024,075 GBP2024-12-31
909,986 GBP2023-12-31
Furniture and fittings
22,658 GBP2024-12-31
21,720 GBP2023-12-31
Computers
142,586 GBP2024-12-31
115,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,397,860 GBP2024-12-31
1,216,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
39,303 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
114,089 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
938 GBP2024-01-01 ~ 2024-12-31
Computers
27,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
208,541 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
46,899 GBP2024-12-31
86,202 GBP2023-12-31
Plant and equipment
517,328 GBP2024-12-31
586,087 GBP2023-12-31
Furniture and fittings
4,177 GBP2024-12-31
5,115 GBP2023-12-31
Computers
33,948 GBP2024-12-31
37,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
872,141 GBP2024-12-31
1,007,940 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
140,720 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,661,718 GBP2024-12-31
5,780,471 GBP2023-12-31
Prepayments/Accrued Income
Current
76,857 GBP2024-12-31
101,119 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,751,436 GBP2024-12-31
6,889,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,085 GBP2024-12-31
151,297 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
323,899 GBP2024-12-31
329,235 GBP2023-12-31
Other Creditors
Current
14,812 GBP2024-12-31
26,571 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
284,477 GBP2024-12-31
193,391 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,673 GBP2024-12-31
77,876 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
50,854 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,673 GBP2024-12-31
128,730 GBP2023-12-31
  • CANSFORD LABORATORIES LIMITED
    Info
    Registered number 07466011
    icon of address1a Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.