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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 3
  • 1
    Amar Panchal, Kamini
    Born in June 1983
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2019-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Panchal, Rahul
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    Dinesh Panchal, Amar
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Amar Dinesh Panchal
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

CARDIFF TRANSPORTERS LLP

Period: 2018-01-03 ~ now
Company number: OC420510
Registered name
CARDIFF TRANSPORTERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Cash at bank and in hand
876 GBP2024-12-31
1,386 GBP2023-12-31
Creditors
Amounts falling due within one year
-500 GBP2024-12-31
-500 GBP2023-12-31
Net Current Assets/Liabilities
376 GBP2024-12-31
886 GBP2023-12-31
Total Assets Less Current Liabilities
376 GBP2024-12-31
886 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,104 GBP2024-12-31
-7,059 GBP2023-12-31
Net Assets/Liabilities
-5,728 GBP2024-12-31
-6,173 GBP2023-12-31
Equity
Called up share capital
2,994 GBP2024-12-31
1,793 GBP2023-12-31
Retained earnings (accumulated losses)
-8,722 GBP2024-12-31
-7,966 GBP2023-12-31
Equity
-5,728 GBP2024-12-31
-6,173 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
500 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
6,104 GBP2024-12-31
7,059 GBP2023-12-31

  • CARDIFF TRANSPORTERS LLP
    Info
    Registered number OC420510
    7 Ash Grove, Whitchurch, Cardiff CF14 1BD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-01-03 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.