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 7
  • 1
    Keary, John Roy
    Company Director born in January 1979
    Individual (9 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Cavanagh, Peter
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcgonagle, Liam Anthony
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam Anthony
    Individual (20 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hay, Brian Peter
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Simon Philip
    Company Director born in April 1975
    Individual (14 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Craig Daniel
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2018-08-24 ~ 2023-04-28
    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
    Whyatt, James Matthew
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Cross, Robert William
    Managing Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Mcgonagle, Charles Michael
    Operations Director born in February 1978
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Godfrey, Shaun Roy
    Non-Executive Director born in May 1966
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

THE CARDINAL PARTNERSHIP LIMITED

Previous name
CARDINAL MARITIME GROUP LIMITED - 2023-05-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
50,000 GBP2023-12-31
Fixed Assets - Investments
64,561,621 GBP2023-12-31
29,071,772 GBP2022-12-31
Fixed Assets
64,611,621 GBP2023-12-31
29,071,772 GBP2022-12-31
Debtors
17,213,639 GBP2023-12-31
1,134,161 GBP2022-12-31
Creditors
Current
21,879,508 GBP2023-12-31
6,910,103 GBP2022-12-31
Net Current Assets/Liabilities
-4,665,869 GBP2023-12-31
-5,775,942 GBP2022-12-31
Total Assets Less Current Liabilities
59,945,752 GBP2023-12-31
23,295,830 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
96 GBP2022-12-31
89 GBP2021-12-31
Share premium
58,600,438 GBP2023-12-31
23,110,604 GBP2022-12-31
15,001,911 GBP2021-12-31
Capital redemption reserve
12 GBP2023-12-31
Retained earnings (accumulated losses)
1,345,204 GBP2023-12-31
2,557,760 GBP2022-12-31
2,476,418 GBP2021-12-31
Equity
59,945,752 GBP2023-12-31
23,295,830 GBP2022-12-31
15,105,788 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,327,133 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,950,383 GBP2023-01-01 ~ 2023-12-31
12,408,475 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,108,700 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-12,327,133 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
53,950,383 GBP2023-01-01 ~ 2023-12-31
12,408,475 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
5182023-01-01 ~ 2023-12-31
4682022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
50,000 GBP2023-12-31
Investments in Group Undertakings
20,102,010 GBP2023-12-31
20,102,010 GBP2022-12-31
Amounts invested in assets
64,561,621 GBP2023-12-31
29,071,772 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
20,102,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
137,509 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,331,884 GBP2023-12-31
Other Debtors
Current
8,902 GBP2023-12-31
500 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
13,207 GBP2023-12-31
Prepayments/Accrued Income
Current
1,722,137 GBP2023-12-31
1,017,793 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,213,639 GBP2023-12-31
1,134,161 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
435,168 GBP2023-12-31
2,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,793 GBP2023-12-31
814 GBP2022-12-31
Amounts owed to group undertakings
Current
21,244,125 GBP2023-12-31
6,887,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,024 GBP2023-12-31
13,455 GBP2022-12-31
Other Creditors
Current
24,748 GBP2023-12-31
5,137 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,756 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
435,168 GBP2023-12-31
2,756 GBP2022-12-31
Bank Borrowings
Secured
2,756 GBP2022-12-31
Total Borrowings
Secured
2,756 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,305,247 shares2023-12-31
Class 2 ordinary share
31,195,901 shares2023-12-31
Related profiles found in government register
  • THE CARDINAL PARTNERSHIP LIMITED
    Info
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    Registered number 11531769
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester M22 4RB
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • THE CARDINAL PARTNERSHIP LIMITED
    S
    Registered number 11531769
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England, M22 4RB
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • CARDINAL MARITIME GROUP LIMITED
    S
    Registered number 11531769
    Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CARDINAL MARITIME GROUP LIMITED
    S
    Registered number 11531769
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Estate, Manchester, England, M22 4RB
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,122,843 GBP2022-12-31
    Person with significant control
    2018-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CEEDBOX TECHNOLOGY SOLUTIONS LIMITED - 2021-04-19
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,831 GBP2023-12-31
    Person with significant control
    2020-09-15 ~ now
    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
    West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    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

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