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 2
  • 1
    Durkin, Susan Elaine
    Administration Manager 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
  • 2
    Durkin, John
    Financial Manager born in October 1948
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr John 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
Ceased 1
  • Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2015-03-17 ~ 2015-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CARDEW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
243,750 GBP2024-03-31
243,750 GBP2023-03-31
Fixed Assets
243,750 GBP2024-03-31
243,750 GBP2023-03-31
Debtors
653 GBP2024-03-31
4,422 GBP2023-03-31
Cash at bank and in hand
28,288 GBP2024-03-31
15,519 GBP2023-03-31
Current Assets
28,941 GBP2024-03-31
19,941 GBP2023-03-31
Creditors
Current
27,714 GBP2024-03-31
32,270 GBP2023-03-31
Net Current Assets/Liabilities
1,227 GBP2024-03-31
-12,329 GBP2023-03-31
Total Assets Less Current Liabilities
244,977 GBP2024-03-31
231,421 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
244,877 GBP2024-03-31
231,321 GBP2023-03-31
Equity
244,977 GBP2024-03-31
231,421 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
287 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
287 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
243,750 GBP2023-03-31
Investments in Group Undertakings
243,750 GBP2024-03-31
243,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
653 GBP2024-03-31
1,422 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
653 GBP2024-03-31
4,422 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,992 GBP2024-03-31
8,746 GBP2023-03-31
Other Creditors
Current
19,722 GBP2024-03-31
23,524 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • CARDEW HOLDINGS LIMITED
    Info
    Registered number 09493530
    Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
Active 1
  • REFAL 72 LIMITED - 1984-02-02
    Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,354 GBP2024-03-31
    Person with significant control
    2018-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.