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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 4
  • 1
    Harty, Michael Patrick
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Harty, Michael
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Michael Patrick Harty
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    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
  • 2
    Marie Elizabeth Harty
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2019-06-13 ~ 2023-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Alasdair Paton
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Woodsgift, Blackrock Road, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CARD AND PAYMENTS AWARDS LTD

Period: 2014-09-18 ~ now
Company number: 09224915
Registered name
THE CARD AND PAYMENTS AWARDS LTD - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
230,148 GBP2025-02-28
234,579 GBP2024-02-29
Fixed Assets
230,148 GBP2025-02-28
234,579 GBP2024-02-29
Debtors
402,507 GBP2025-02-28
288,727 GBP2024-02-29
Cash at bank and in hand
446,255 GBP2025-02-28
604,111 GBP2024-02-29
Current Assets
848,762 GBP2025-02-28
892,838 GBP2024-02-29
Creditors
Current
54,518 GBP2025-02-28
108,893 GBP2024-02-29
Net Current Assets/Liabilities
794,244 GBP2025-02-28
783,945 GBP2024-02-29
Total Assets Less Current Liabilities
1,024,392 GBP2025-02-28
1,018,524 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,024,292 GBP2025-02-28
1,018,424 GBP2024-02-29
Equity
1,024,392 GBP2025-02-28
1,018,524 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
246,172 GBP2025-02-28
246,172 GBP2024-02-29
Plant and equipment
25,794 GBP2025-02-28
23,178 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
271,966 GBP2025-02-28
269,350 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,075 GBP2025-02-28
22,843 GBP2024-02-29
Plant and equipment
15,743 GBP2025-02-28
11,928 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,818 GBP2025-02-28
34,771 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,232 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
3,815 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,047 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
220,097 GBP2025-02-28
223,329 GBP2024-02-29
Plant and equipment
10,051 GBP2025-02-28
11,250 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,350 GBP2025-02-28
5,900 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
358,677 GBP2025-02-28
261,914 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
31,480 GBP2025-02-28
20,913 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
402,507 GBP2025-02-28
288,727 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
5,265 GBP2025-02-28
Trade Creditors/Trade Payables
Current
1,668 GBP2025-02-28
6,531 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,905 GBP2025-02-28
40,043 GBP2024-02-29
Other Creditors
Current
34,680 GBP2025-02-28
62,319 GBP2024-02-29

  • THE CARD AND PAYMENTS AWARDS LTD
    Info
    Registered number 09224915
    2-4 Petworth Road, Haslemere GU27 2HR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.