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 3
  • 1
    Purser, James Robert
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr James Robert Purser
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2018-08-09 ~ dissolved
    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 → CIF 0
  • 2
    Priest, Richard John
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parker, Thomas Martin
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Lovell, Mark Christopher
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2019-02-04 ~ 2021-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CARDEA HOLDINGS LIMITED

Previous name
CARDEA HOMES LIMITED - 2018-10-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-08-09 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
706 GBP2019-08-31
Debtors
3,000 GBP2020-08-31
5,000 GBP2019-08-31
Current assets - Investments
9,448 GBP2019-08-31
Cash at bank and in hand
5,969 GBP2019-08-31
Current Assets
3,000 GBP2020-08-31
20,417 GBP2019-08-31
Creditors
Current
908 GBP2020-08-31
14,580 GBP2019-08-31
Net Current Assets/Liabilities
2,092 GBP2020-08-31
5,837 GBP2019-08-31
Total Assets Less Current Liabilities
2,092 GBP2020-08-31
6,543 GBP2019-08-31
Net Assets/Liabilities
2,092 GBP2020-08-31
6,409 GBP2019-08-31
Equity
Called up share capital
200 GBP2020-08-31
200 GBP2019-08-31
Retained earnings (accumulated losses)
1,892 GBP2020-08-31
6,209 GBP2019-08-31
Equity
2,092 GBP2020-08-31
6,409 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
753 GBP2019-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-753 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47 GBP2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
706 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2020-08-31
5,000 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
8 GBP2020-08-31
Other Creditors
Current
900 GBP2020-08-31
14,580 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-08-31
Related profiles found in government register
  • CARDEA HOLDINGS LIMITED
    Info
    CARDEA HOMES LIMITED - 2018-10-22
    Registered number 11508153
    61 North Station Road, Colchester, Essex CO1 1RQ
    Private Limited Company incorporated on 2018-08-09 and dissolved on 2022-09-06 (4 years). The company status is Dissolved.
    CIF 0
  • CARDEA HOLDINGS LIMITED
    S
    Registered number 11508153
    1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG
    Limited Company in Companies House, England
    CIF 1
  • CARDEA HOLDINGS LIMITED
    S
    Registered number 11508153
    61, North Station Rd, Colchester, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CARDEA HOLDINGS LIMITED
    S
    Registered number 11508153
    61, North Station Road, Colchester, England, CO1 1RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    61 North Station Road, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1st Floor 239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Simply Accounts & Tax Epsilon Terrace, West Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-09 ~ 2020-06-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.