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 4
  • 1
    Carroll, Mark Andrew
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    O'shea, Jonathan Mark James
    Accountant born in October 1968
    Individual (21 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Shafier, Lawrence Edward
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Carroll, John
    Builder born in June 1923
    Individual
    Officer
    2016-11-23 ~ 2022-03-27
    OF - Director → CIF 0
    John Carroll
    Born in June 1923
    Individual
    Person with significant control
    2016-11-23 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    O'shea, Jonathan Mark James
    Accountant born in October 1968
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
parent relation
Company in focus

CATHARD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,595,000 GBP2024-04-29
18,347,656 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-29
22022-05-01 ~ 2023-04-30
Fixed Assets
8,797,500 GBP2024-04-29
9,173,828 GBP2023-04-30
Debtors
Current
1,333,209 GBP2024-04-29
921,146 GBP2023-04-30
Cash at bank and in hand
88,416 GBP2024-04-29
270,945 GBP2023-04-30
Current Assets
1,421,625 GBP2024-04-29
1,192,091 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-927,503 GBP2024-04-29
-558,922 GBP2023-04-30
Net Current Assets/Liabilities
494,122 GBP2024-04-29
633,169 GBP2023-04-30
Total Assets Less Current Liabilities
9,291,622 GBP2024-04-29
9,806,997 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,400,000 GBP2024-04-29
-3,400,000 GBP2023-04-30
Net Assets/Liabilities
5,699,999 GBP2024-04-29
6,406,997 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-29
1,000 GBP2023-04-30
Share premium
6,685,817 GBP2024-04-29
6,685,817 GBP2023-04-30
Revaluation reserve
574,868 GBP2024-04-29
Retained earnings (accumulated losses)
-1,561,686 GBP2024-04-29
-279,820 GBP2023-04-30
Equity
5,699,999 GBP2024-04-29
6,406,997 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,093 GBP2024-04-29
1,233 GBP2023-04-30
Other Debtors
Current
1,323,948 GBP2024-04-29
919,073 GBP2023-04-30
Prepayments/Accrued Income
Current
5,168 GBP2024-04-29
840 GBP2023-04-30
Cash and Cash Equivalents
88,417 GBP2024-04-29
270,945 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,581 GBP2024-04-29
2,259 GBP2023-04-30
Other Creditors
Current
857,235 GBP2024-04-29
479,706 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
65,687 GBP2024-04-29
76,957 GBP2023-04-30
Creditors
Current
927,503 GBP2024-04-29
558,922 GBP2023-04-30
Bank Borrowings
Non-current
3,400,000 GBP2024-04-29
3,400,000 GBP2023-04-30
Creditors
Non-current
3,400,000 GBP2024-04-29
3,400,000 GBP2023-04-30
  • CATHARD INVESTMENTS LIMITED
    Info
    Registered number 10492644
    Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex CM15 8NB
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.