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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 3
  • 1
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 10, Clock Court Campbell Way, Dinnington, Sheffield, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -5,381,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Carter, Michael
    Computer Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Michael Carter
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2024-03-05
    PE - Has significant influence or controlCIF 0
  • 2
    Wilcock, John Paul
    Computer Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-03-05
    OF - Director → CIF 0
    Mr John Paul Wilcock
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Monaghan, Paul
    Computer Consultant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Paul Monaghan
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-03-05
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Michelle Marie Wilcock
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDIUM OUTSOURCING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
904,500 GBP2024-01-31
0 GBP2023-01-31
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
-272,920 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
631,580 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1 GBP2023-01-31
0 GBP2022-06-26
Share premium
630,580 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-06-26
Equity
631,580 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
171,378 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-06-27 ~ 2023-01-31
Profit/Loss
171,378 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-06-27 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
999 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-06-27 ~ 2023-01-31
Issue of Equity Instruments
631,579 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-06-27 ~ 2023-01-31
Dividends Paid
-171,378 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-06-27 ~ 2023-01-31
Investments in group undertakings and participating interests
904,500 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31
Amounts owed to group undertakings
Current
64,500 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
208,421 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
272,921 GBP2024-01-31
0 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • CARDIUM OUTSOURCING HOLDINGS LIMITED
    Info
    Registered number 14200993
    icon of address30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-28 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CARDIUM OUTSOURCING HOLDINGS LIMITED
    S
    Registered number 14200993
    icon of address4 Dominion Court, Billington Road, Burnley, England, BB11 5UB
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    10,666 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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