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
  • Haigh, Simon Peter
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Haigh
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Davison, Colin
    Director born in September 1972
    Individual (43 offsprings)
    Officer
    2011-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Walendziak, Agnieszka
    Director born in August 1981
    Individual
    Officer
    2011-02-28 ~ 2012-02-28
    OF - Director → CIF 0
    Walendziak, Agnieszka
    Individual
    Officer
    2011-02-28 ~ 2012-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL PROPERTY GROUP LIMITED

Previous name
ACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,087 GBP2023-10-31
217,134 GBP2022-11-01
217,134 GBP2022-10-31
Amounts invested in assets
78,004 GBP2023-10-31
83,602 GBP2022-11-01
83,602 GBP2022-10-31
Debtors
559,126 GBP2023-10-31
520,566 GBP2022-10-31
Cash at bank and in hand
55 GBP2023-10-31
202 GBP2022-10-31
Current Assets
559,181 GBP2023-10-31
520,768 GBP2022-10-31
Creditors
Amounts falling due within one year
-10,615 GBP2023-10-31
-21,916 GBP2022-10-31
Net Current Assets/Liabilities
548,566 GBP2023-10-31
498,852 GBP2022-10-31
Total Assets Less Current Liabilities
630,657 GBP2023-10-31
799,588 GBP2022-10-31
Creditors
Amounts falling due after one year
-31,885 GBP2023-10-31
-110,842 GBP2022-10-31
Net Assets/Liabilities
598,772 GBP2023-10-31
688,746 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
548,771 GBP2023-10-31
688,745 GBP2022-10-31
Equity
598,772 GBP2023-10-31
688,746 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,990 GBP2022-11-01
Plant and equipment
7,330 GBP2023-10-31
337,091 GBP2022-11-01
Motor vehicles
4,083 GBP2023-10-31
163,211 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
11,413 GBP2023-10-31
513,292 GBP2022-11-01
Property, Plant & Equipment - Disposals
Land and buildings
-12,990 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
-329,761 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-159,128 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-501,879 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,299 GBP2022-11-01
Plant and equipment
4,747 GBP2023-10-31
196,151 GBP2022-11-01
Motor vehicles
2,579 GBP2023-10-31
98,708 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,326 GBP2023-10-31
296,158 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
40,860 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,598 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
-232,264 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-109,358 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-344,220 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
2,583 GBP2023-10-31
140,940 GBP2022-11-01
Motor vehicles
1,504 GBP2023-10-31
64,503 GBP2022-11-01
Land and buildings
11,691 GBP2022-11-01
Related profiles found in government register
  • CARDINAL PROPERTY GROUP LIMITED
    Info
    ACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17
    Registered number 07545951
    Valley Farm, Main Street, Charndon, Bicester OX27 0BL
    Private Limited Company incorporated on 2011-02-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • CARDINAL PROPERTY GROUP LIMITED
    S
    Registered number missing
    Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, United Kingdom, OX25 5HE
    Limited Company
    CIF 1
  • CARDINAL PROPERTY GROUP LIMITED
    S
    Registered number missing
    Valley Farm, Main Street, Charndon, Bicester, Oxon, United Kingdom, OX27 0BL
    Limited Company
    CIF 2
  • CARDINAL PROPERTY GROUP LIMITED
    S
    Registered number 07545951
    211, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HE
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -149,139 GBP2022-10-31
    Person with significant control
    2023-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -47,006 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -67,877 GBP2022-10-31
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WAYLAND'S YARD LTD. - 2023-05-30
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,527 GBP2022-11-30
    Person with significant control
    2017-08-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VALLEY FARM POULTRY SUPPLIES LTD - 2023-09-08
    Valley Farm, Charndon, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    316,399 GBP2021-10-31
    Person with significant control
    2016-10-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Valley Farm, Main Street, Charndon, Bicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,793 GBP2023-10-31
    Person with significant control
    2017-02-22 ~ 2017-04-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    2019-12-01 ~ 2020-10-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.