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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 5
  • 1
    Vincent, Ivan
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Born in July 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Richard James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
    Evans, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Haldane, Marshall Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Verkmästaregatan 1, 745 85, Enköping, Sweden
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Coles, Martin
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Newbold, Matthew James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Ford, Jonathan Howard (estate Of)
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Rollins, Keith, Dr
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Kennedy, Gary Andrew
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-07-09
    OF - Director → CIF 0
    Kennedy, Gary Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 6
    Hughes, David Owen
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Whitwell, Richard Peter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Coulton, Christopher Martin
    Chartered Accountant born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Mr Marshall Thomas Haldane
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2022-02-11 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Williamson, Peter John
    Company Director born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-04 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2017-05-30 ~ 2024-01-04
    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
  • 13
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARDEL GROUP LIMITED

Previous name
WILLOUGHBY (895) LIMITED - 2017-06-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-105,549 GBP2024-01-01 ~ 2024-12-31
-224,054 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,620,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,120,487 GBP2024-01-01 ~ 2024-12-31
-375,829 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,120,487 GBP2024-01-01 ~ 2024-12-31
-375,829 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,600,000 GBP2024-12-31
14,600,000 GBP2023-12-31
Debtors
9,665,226 GBP2024-12-31
8,173 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
146 GBP2023-12-31
Current Assets
9,665,226 GBP2024-12-31
8,319 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-6,947,691 GBP2023-12-31
Net Current Assets/Liabilities
9,665,226 GBP2024-12-31
-6,939,372 GBP2023-12-31
Total Assets Less Current Liabilities
24,265,226 GBP2024-12-31
7,660,628 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,854,724 GBP2023-12-31
Net Assets/Liabilities
-10,314,583 GBP2024-12-31
-8,194,096 GBP2023-12-31
Equity
Called up share capital
7,316 GBP2024-12-31
7,316 GBP2023-12-31
6,287 GBP2022-12-31
Share premium
242,314 GBP2024-12-31
242,314 GBP2023-12-31
242,314 GBP2022-12-31
Retained earnings (accumulated losses)
-10,564,213 GBP2024-12-31
-8,443,726 GBP2023-12-31
-8,067,897 GBP2022-12-31
Equity
-10,314,583 GBP2024-12-31
-8,194,096 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,120,487 GBP2024-01-01 ~ 2024-12-31
-375,829 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,029 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,029 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
8,173 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
6,947,691 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
15,854,724 GBP2023-12-31
Amounts owed to group undertakings
Non-current
34,579,809 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
34,579,809 GBP2024-12-31
15,854,724 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
15,854,724 GBP2023-12-31
Equity
Called up share capital
7,316 GBP2024-12-31
7,316 GBP2023-12-31
Related profiles found in government register
  • CARDEL GROUP LIMITED
    Info
    WILLOUGHBY (895) LIMITED - 2017-06-07
    Registered number 10772256
    icon of address5 The Marquis Centre, Royston Road, Baldock, Hertfordshire SG7 6XL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CARDEL GROUP LIMITED
    S
    Registered number 10772256
    icon of address5, The Marquis Centre, Baldock, Hertfordshire, United Kingdom
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARD-EL LIMITED - 1997-07-28
    icon of address5 Marquis Centre, Baldock, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    740,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.