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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Vachhani, Kantilal Gordhandas
Company Director born in December 1939Individual (1 offspring)Officer2012-06-20 ~ 2023-03-31OF - Director → CIF 0Mr Kantilal Gordhandas Vachhani
Born in December 1939Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-03-31PE - Has significant influence or control → CIF 0 - 2
Kaneria, Chirag
Born in December 1989Individual (2 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 3
Kaneria, Dipti
Born in June 1964Individual (6 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4
Kaneria, Jitesh
Born in August 1963Individual (8 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Kaneria, Kushal Jitesh
Born in March 1988Individual (8 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Kaneria, Jitesh
Individual (8 offsprings)Officer2023-03-31 ~ nowOF - Secretary → CIF 0Mr Jitesh Kaneria
Born in August 1963Individual (8 offsprings)Person with significant control2023-03-31 ~ nowPE - Has significant influence or control → CIF 0Mr Kushal Jitesh Kaneria
Born in March 1988Individual (8 offsprings)Person with significant control2016-04-06 ~ 2023-03-31PE - Has significant influence or control → CIF 0
Company in focus
CARDS DIRECT RETAIL LIMITED
Period: 2012-06-20 ~ now
Company number: 08113467
Registered name
CARDS DIRECT RETAIL LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
20,080,682 GBP2023-08-01 ~ 2024-07-31
14,733,866 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
6,955,160 GBP2023-08-01 ~ 2024-07-31
4,954,662 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
13,125,522 GBP2023-08-01 ~ 2024-07-31
9,779,204 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
12,479,926 GBP2023-08-01 ~ 2024-07-31
9,075,931 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
649,190 GBP2023-08-01 ~ 2024-07-31
703,273 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
69,119 GBP2023-08-01 ~ 2024-07-31
21,144 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
30,923 GBP2023-08-01 ~ 2024-07-31
28,594 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
687,386 GBP2023-08-01 ~ 2024-07-31
695,823 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
237,927 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
687,386 GBP2023-08-01 ~ 2024-07-31
457,896 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
687,386 GBP2023-08-01 ~ 2024-07-31
457,896 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,035,229 GBP2024-07-31
1,624,231 GBP2023-07-31
Total Inventories
2,460,563 GBP2024-07-31
1,963,559 GBP2023-07-31
Debtors
1,168,904 GBP2024-07-31
879,045 GBP2023-07-31
Cash at bank and in hand
1,158,033 GBP2024-07-31
1,821,485 GBP2023-07-31
Current Assets
4,787,500 GBP2024-07-31
4,664,089 GBP2023-07-31
Creditors
Current
4,156,372 GBP2024-07-31
3,326,849 GBP2023-07-31
Net Current Assets/Liabilities
631,128 GBP2024-07-31
1,337,240 GBP2023-07-31
Total Assets Less Current Liabilities
3,666,357 GBP2024-07-31
2,961,471 GBP2023-07-31
Creditors
Non-current
-212,500 GBP2024-07-31
-250,000 GBP2023-07-31
Net Assets/Liabilities
2,772,354 GBP2024-07-31
2,104,968 GBP2023-07-31
Equity
Called up share capital
750,000 GBP2024-07-31
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Retained earnings (accumulated losses)
2,022,354 GBP2024-07-31
1,354,968 GBP2023-07-31
897,072 GBP2022-07-31
Equity
2,772,354 GBP2024-07-31
2,104,968 GBP2023-07-31
1,647,072 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
687,386 GBP2023-08-01 ~ 2024-07-31
457,896 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-20,000 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
4,796,190 GBP2023-08-01 ~ 2024-07-31
3,424,238 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
285,072 GBP2023-08-01 ~ 2024-07-31
183,396 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,768 GBP2023-08-01 ~ 2024-07-31
52,186 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
5,155,030 GBP2023-08-01 ~ 2024-07-31
3,659,820 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
4652023-08-01 ~ 2024-07-31
3392022-08-01 ~ 2023-07-31
Director Remuneration
190,833 GBP2023-08-01 ~ 2024-07-31
72,267 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
644,381 GBP2023-08-01 ~ 2024-07-31
433,030 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
41,958 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
171,847 GBP2023-08-01 ~ 2024-07-31
146,158 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
214,672 GBP2024-07-31
161,735 GBP2023-07-31
Furniture and fittings
5,900,436 GBP2024-07-31
3,995,491 GBP2023-07-31
Motor vehicles
22,490 GBP2024-07-31
22,490 GBP2023-07-31
Computers
374,998 GBP2024-07-31
277,501 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,512,596 GBP2024-07-31
4,457,217 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,121,430 GBP2024-07-31
2,537,290 GBP2023-07-31
Motor vehicles
10,495 GBP2024-07-31
5,998 GBP2023-07-31
Computers
212,912 GBP2024-07-31
175,623 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,477,367 GBP2024-07-31
2,832,986 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
584,140 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,497 GBP2023-08-01 ~ 2024-07-31
Computers
37,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644,381 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
82,142 GBP2024-07-31
47,660 GBP2023-07-31
Furniture and fittings
2,779,006 GBP2024-07-31
1,458,201 GBP2023-07-31
Motor vehicles
11,995 GBP2024-07-31
16,492 GBP2023-07-31
Computers
162,086 GBP2024-07-31
101,878 GBP2023-07-31
Merchandise
2,460,563 GBP2024-07-31
1,963,559 GBP2023-07-31
Other Debtors
Current
51,846 GBP2024-07-31
29,100 GBP2023-07-31
Prepayments/Accrued Income
Current
1,117,058 GBP2024-07-31
849,945 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,168,904 GBP2024-07-31
Current, Amounts falling due within one year
879,045 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-07-31
212,500 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,804,475 GBP2024-07-31
1,271,259 GBP2023-07-31
Amounts owed to group undertakings
Current
358,989 GBP2024-07-31
187,569 GBP2023-07-31
Corporation Tax Payable
Current
41,958 GBP2023-07-31
Other Taxation & Social Security Payable
Current
88,180 GBP2024-07-31
65,669 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,554,173 GBP2024-07-31
1,298,965 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
212,500 GBP2024-07-31
250,000 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
212,500 GBP2023-07-31
Between two and five year, Non-current
87,500 GBP2024-07-31
125,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,029,253 GBP2024-07-31
2,241,000 GBP2023-07-31
Between one and five year
10,109,512 GBP2024-07-31
7,296,625 GBP2023-07-31
More than five year
6,072,300 GBP2024-07-31
3,208,250 GBP2023-07-31
All periods
19,211,065 GBP2024-07-31
12,745,875 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
356,503 GBP2024-07-31
356,503 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
687,386 GBP2023-08-01 ~ 2024-07-31
- Registered number 08113467
CARDS DIRECT RETAIL LIMITED
Info3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire HP2 7FZPRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.