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
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr David William Hammond
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dunkley, Jonathan Paul
    Director born in April 1984
    Individual (29 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Paul John Dunkley
    Born in December 1958
    Individual (29 offsprings)
    Person with significant control
    2018-06-21 ~ 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 2
  • 1
    Ahye, Peter David
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Peter David Matthew Ahye
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hedison, Demi
    Director born in August 1992
    Individual
    Officer
    2015-10-27 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

CARDIUM PRODUCTS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
422020-04-01 ~ 2021-03-31
242019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,086,393 GBP2021-03-31
1,559,764 GBP2020-03-31
Fixed Assets - Investments
10 GBP2021-03-31
10 GBP2020-03-31
Fixed Assets
2,086,403 GBP2021-03-31
1,559,774 GBP2020-03-31
Total Inventories
238,828 GBP2021-03-31
224,930 GBP2020-03-31
Debtors
Current
351,899 GBP2021-03-31
324,477 GBP2020-03-31
Cash at bank and in hand
109,003 GBP2021-03-31
202,314 GBP2020-03-31
Current Assets
699,730 GBP2021-03-31
751,721 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-570,355 GBP2021-03-31
-834,404 GBP2020-03-31
Net Current Assets/Liabilities
129,375 GBP2021-03-31
-82,683 GBP2020-03-31
Total Assets Less Current Liabilities
2,215,778 GBP2021-03-31
1,477,091 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-10,007,816 GBP2021-03-31
-6,571,775 GBP2020-03-31
Net Assets/Liabilities
-7,792,038 GBP2021-03-31
-5,094,684 GBP2020-03-31
Equity
Called up share capital
5,112 GBP2021-03-31
5,112 GBP2020-03-31
Share premium
494,888 GBP2021-03-31
494,888 GBP2020-03-31
Retained earnings (accumulated losses)
-8,292,038 GBP2021-03-31
-5,594,684 GBP2020-03-31
Equity
-7,792,038 GBP2021-03-31
-5,094,684 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,216,602 GBP2021-03-31
676,889 GBP2020-03-31
Computers
86,905 GBP2021-03-31
78,672 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,630,390 GBP2021-03-31
1,940,293 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
264,648 GBP2020-03-31
Computers
30,167 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
380,529 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
101,306 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
11,316 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
163,468 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,954 GBP2021-03-31
Computers
41,483 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,997 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
850,648 GBP2021-03-31
412,241 GBP2020-03-31
Computers
45,422 GBP2021-03-31
48,505 GBP2020-03-31
Investments in Subsidiaries
10 GBP2021-03-31
10 GBP2020-03-31
Finished Goods/Goods for Resale
238,828 GBP2021-03-31
224,930 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
93,696 GBP2021-03-31
102,560 GBP2020-03-31
Other Debtors
Current
186,130 GBP2021-03-31
153,880 GBP2020-03-31
Prepayments/Accrued Income
Current
72,073 GBP2021-03-31
68,037 GBP2020-03-31
Cash and Cash Equivalents
109,003 GBP2021-03-31
202,314 GBP2020-03-31
Trade Creditors/Trade Payables
Current
458,368 GBP2021-03-31
728,947 GBP2020-03-31
Taxation/Social Security Payable
Current
30,686 GBP2021-03-31
25,461 GBP2020-03-31
Other Creditors
Current
3,894 GBP2021-03-31
85 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
77,407 GBP2021-03-31
79,911 GBP2020-03-31
Creditors
Current
570,355 GBP2021-03-31
834,404 GBP2020-03-31
Bank Borrowings
Non-current
50,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
9,957,816 GBP2021-03-31
6,571,775 GBP2020-03-31
Creditors
Non-current
10,007,816 GBP2021-03-31
6,571,775 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
6,250 GBP2021-03-31
Non-current, Between two and five year
33,333 GBP2021-03-31
Total Borrowings
10,007,816 GBP2021-03-31
6,571,775 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-03-31
100,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2021-03-31
300,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111,111 shares2021-03-31
111,111 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125 shares2021-03-31
125 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.012020-04-01 ~ 2021-03-31
Related profiles found in government register
  • CARDIUM PRODUCTS LIMITED
    Info
    Registered number 09842779
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-26
    CIF 0
  • CARDIUM PRODUCTS LIMITED
    S
    Registered number 09842779
    C/o Murray Harcourt, Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
    Limited Liabilty Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Century House, 1 The Lakes, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.