CARDIFF GATE BUSINESS PARK LIMITED
🌳Matureactive
02617988 · ltd · incorporated 1991-06-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
23 live charges · 3 lenders · oldest 33.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 33.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (23/23 with lender, 23/23 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
238 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-02📄legacyother · GUARANTEE2
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-20📄legacyaccounts · PARENT_ACC
- 2025-06-20📄legacyother · AGREEMENT2
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➕DEMPSEY, John Alistair appointeddirector
- 2024-09-30➖BOLT, Andrew Reginald resigneddirector
- 2024-09-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-03🔓Charge satisfied #4
- 2024-09-03🔓Charge satisfied #3
- 2024-08-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-12📄legacyaccounts · PARENT_ACC
- 2024-08-12📄legacyother · AGREEMENT2
- 2024-08-12📄legacyother · GUARANTEE2
- 2024-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-18🔓Charge satisfied #23
- 2021-03-18🔓Charge satisfied #22
- 2021-03-18🔓Charge satisfied #21
- 2021-03-18🔓Charge satisfied #20
- 2021-03-18🔓Charge satisfied #19
- 2021-03-18🔓Charge satisfied #18
- 2021-03-18🔓Charge satisfied #17
- 2021-03-18🔓Charge satisfied #16
- 2021-03-18🔓Charge satisfied #15
- 2021-03-18🔓Charge satisfied #14
- 2021-03-18🔓Charge satisfied #13
- 2021-03-18🔓Charge satisfied #12
- 2021-03-18🔓Charge satisfied #11
- 2021-03-18🔓Charge satisfied #10
- 2021-03-18🔓Charge satisfied #9
- 2021-03-18🔓Charge satisfied #8
- 2021-03-18🔓Charge satisfied #7
- 2021-03-18🔓Charge satisfied #6
- 2018-10-31➕WOTHERSPOON, Robert John William appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2018-06-22🔓Charge satisfied #5
- 2017-12-31➖MCNABB, George Vincent resignedsecretary
Showing most recent 50 of 115 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sir Robert Mcalpine Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARDIFF GATE BUSINESS PARK LIMITED
This company · 02617988
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2024 |
1 historic (ceased) PSC
- Sir Robert Mcalpine Enterprises Limitedceased 19/03/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10/10 SERVICES LONDON LTD→ 16060511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10/TEN CONSTRUCTION LIMITED→ 11946491 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 100 WARWICK GARDENS LIMITED→ 03096544 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 140 HIGH ST CROWTHORNE FREEHOLD LTD→ 16562793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 SGR LIMITED→ 13424072 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1796 PROJECTS LIMITED→ 15848937 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 193-199 HIGH STREET SUTTON LIMITED→ 12936656 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST AVENUE GAS LTD→ 16624388 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CALL CONTRACTORS LIMITED→ 16183521 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 222 TECHNOLOGIES LTD→ 17038712 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 HOUR LONDON ELECTRICIANS LTD→ 11110843 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 ROOFING SERVICES LIMITED→ 16649466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-06-06
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 23 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
DEMPSEY, John Alistair→
Activedirector · ~52y · appointed 2024-09-30
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
COWEN, Brendon Raymond→
Resignedsecretary · appointed 2001-03-19 · resigned 2005-11-30
LOCATELLI, Luigi→
Resignedsecretary · appointed 1997-01-29 · resigned 2001-03-14
MCNABB, George Vincent→
Resignedsecretary · appointed 2001-03-14 · resigned 2017-12-31
MCNABB, George Vincent→
Resignedsecretary · appointed 1991-07-17 · resigned 2001-03-14
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-06-26
FILBUK (SECRETARIES) LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-05-06 · resigned 1991-07-17
BAGNATI, Pietro→
Resigneddirector · ~72y · appointed 1994-01-26 · resigned 1999-10-01
BOLT, Andrew Reginald→
Resigneddirector · ~69y · appointed 2001-03-18 · resigned 2024-09-30
CORTI, Riccardo→
Resigneddirector · ~81y · appointed 1996-02-14 · resigned 1999-09-01
COWEN, Brendon Raymond→
Resigneddirector · ~84y · appointed 2001-03-19 · resigned 2001-03-19
FAGGIANI, Marco→
Resigneddirector · ~78y · appointed 1993-11-01 · resigned 1994-01-26
FLETCHER, Anthony Phillip→
Resigneddirector · ~79y · appointed 1991-07-17 · resigned 2017-12-31
FRANKLIN, Clive Robert→
Resigneddirector · ~70y · resigned 2001-03-14
INVERNIZZI, Paolo→
Resigneddirector · ~78y · appointed 1995-02-01 · resigned 1996-02-14
LOCATELLI, Luigi→
Resigneddirector · ~81y · appointed 1997-01-29 · resigned 2001-03-14
MANTERO, Marco→
Resigneddirector · ~77y · appointed 1992-06-03 · resigned 1997-01-29
Click a director name to see their full track record across all companies.
Mortgages & charges
23
Total charges
0
Outstanding
0
Active lenders
Status:Lender:23 of 23 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | A registered charge | — | 15/12/2015 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | A registered charge | 1 property | 15/12/2015 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | A registered charge | 1 property | 15/12/2015 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Legal charge | 1 property | 12/05/2006 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 16/01/2003 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 14/01/2002 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 09/08/2000 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 09/08/2000 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 09/08/2000 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 27/01/2000 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 27/01/2000 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Mortgage | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 23/12/1997 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Legal charge | 1 property | 10/10/1994 | 18/03/2021 | |
| satisfied | Julian Hodge Bank Julian Hodge Bank Limited | Charge | 1 property | 10/10/1994 | 22/06/2018 | |
| satisfied | Davies Middleton and Davies / Welsh Development Agency / Cogefar-Impresit UK Davies Middleton and Davies Limited / Welsh Development Agency / Cogefar-Impresit UK Limited | Deed of variation | 1 property | 12/11/1992 | 03/09/2024 | |
| satisfied | Welsh Development Agency | Deed of variation | 1 property | 12/11/1992 | 03/09/2024 | |
| satisfied | Welsh Development Agency | Co-ownership deed | 2 properties | 05/06/1992 | 17/06/2003 | |
| satisfied | Davies Middleton and Davies / Cogefar-Impresit U.K. / Welsh Development Agency Davies Middleton and Davies Limited / Cogefar-Impresit U.K.Limited / Welsh Development Agency | Debenture | 1 property | 05/06/1992 | 17/06/2003 |
Recent filings (238 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-24
legacy
accounts · PARENT_ACC
2025-06-20
legacy
other · AGREEMENT2
2025-06-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08