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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 3
  • 1
    Durkin, Susan Elaine
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mrs Susan Elaine Durkin
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wing, Clifford Donald
    Director born in April 1960
    Individual (2737 offsprings)
    Officer
    2015-03-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Durkin, John
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr John Durkin
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CARDEW HOLDINGS LIMITED

Period: 2015-03-17 ~ now
Company number: 09493530
Registered name
CARDEW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
243,750 GBP2025-03-31
243,750 GBP2024-03-31
Fixed Assets
243,750 GBP2025-03-31
243,750 GBP2024-03-31
Debtors
3,571 GBP2025-03-31
653 GBP2024-03-31
Cash at bank and in hand
50,854 GBP2025-03-31
28,288 GBP2024-03-31
Current Assets
54,425 GBP2025-03-31
28,941 GBP2024-03-31
Creditors
Current
30,295 GBP2025-03-31
27,714 GBP2024-03-31
Net Current Assets/Liabilities
24,130 GBP2025-03-31
1,227 GBP2024-03-31
Total Assets Less Current Liabilities
267,880 GBP2025-03-31
244,977 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
267,780 GBP2025-03-31
244,877 GBP2024-03-31
Equity
267,880 GBP2025-03-31
244,977 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
287 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
243,750 GBP2024-03-31
Investments in Group Undertakings
243,750 GBP2025-03-31
243,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
571 GBP2025-03-31
653 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
3,571 GBP2025-03-31
653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,632 GBP2025-03-31
7,992 GBP2024-03-31
Other Creditors
Current
18,663 GBP2025-03-31
19,722 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • CARDEW HOLDINGS LIMITED
    Info
    Registered number 09493530
    Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • CARDEW HOLDINGS LIMITED
    S
    Registered number 09493530
    Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDEW & CO. (OXFORD) LIMITED
    - now 01711121
    REFAL 72 LIMITED - 1984-02-02
    Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.