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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 3
  • 1
    Fraser, Richard Cullen
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Cullen-grant, Elaine Nicola
    Director born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    icon of addressFrenkel House, 15 Carolina Way, Salford, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Pemberton, Andrew Phillip
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Andrew Phillip Pemberton
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pemberton, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mrs Sarah Margaret Rachel Pemberton
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-07
    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
parent relation
Company in focus

CARDINAL MANAGEMENT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
403 GBP2022-01-07
50,113 GBP2021-03-31
Fixed Assets
403 GBP2022-01-07
50,113 GBP2021-03-31
Debtors
510,867 GBP2022-01-07
435,930 GBP2021-03-31
Cash at bank and in hand
1,033,541 GBP2022-01-07
807,528 GBP2021-03-31
Current Assets
1,544,408 GBP2022-01-07
1,243,458 GBP2021-03-31
Net Current Assets/Liabilities
1,294,044 GBP2022-01-07
910,664 GBP2021-03-31
Total Assets Less Current Liabilities
1,294,447 GBP2022-01-07
960,777 GBP2021-03-31
Net Assets/Liabilities
1,294,447 GBP2022-01-07
960,777 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-01-07
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,294,347 GBP2022-01-07
960,677 GBP2021-03-31
Equity
1,294,447 GBP2022-01-07
960,777 GBP2021-03-31
Average Number of Employees
152021-04-01 ~ 2022-01-07
142020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,606 GBP2021-04-01
Motor vehicles
28,951 GBP2021-04-01
Tools/Equipment for furniture and fittings
5,834 GBP2022-01-07
5,410 GBP2021-04-01
Property, Plant & Equipment - Gross Cost
5,834 GBP2022-01-07
69,967 GBP2021-04-01
Property, Plant & Equipment - Disposals
Land and buildings
-35,606 GBP2021-04-01 ~ 2022-01-07
Motor vehicles
-28,951 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment - Disposals
-64,557 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,476 GBP2021-04-01
Tools/Equipment for furniture and fittings
5,431 GBP2022-01-07
5,378 GBP2021-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,431 GBP2022-01-07
19,854 GBP2021-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
53 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,481 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,904 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,904 GBP2021-04-01 ~ 2022-01-07
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
403 GBP2022-01-07
32 GBP2021-03-31
Land and buildings
35,606 GBP2021-03-31
Motor vehicles
14,475 GBP2021-03-31
Trade Debtors/Trade Receivables
278,248 GBP2022-01-07
288,541 GBP2021-03-31
Amounts owed by group undertakings and participating interests
150,945 GBP2022-01-07
Amount of corporation tax that is recoverable
21,389 GBP2022-01-07
21,389 GBP2021-03-31
Amounts owed by directors
65,814 GBP2021-03-31
Other Debtors
26,327 GBP2022-01-07
59,350 GBP2021-03-31
Prepayments/Accrued Income
33,958 GBP2022-01-07
836 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,275 GBP2022-01-07
10,279 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
82,099 GBP2022-01-07
78,701 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
126,459 GBP2022-01-07
107,352 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,485 GBP2022-01-07
132,122 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,046 GBP2022-01-07
4,340 GBP2021-03-31
  • CARDINAL MANAGEMENT LIMITED
    Info
    Registered number 09393989
    icon of addressFrenkel House, 15 Carolina Way, Salford, Manchester M50 2ZY
    Private Limited Company incorporated on 2015-01-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.