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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 10
  • 1
    Haustein, Frank
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goulden, Kathryn Elizabeth
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Christiansen, Tom
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1990-11-23) ~ 1991-03-23
    OF - Director → CIF 0
  • 4
    Marbach, Peter
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Rudziakowicz, Marcin
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Matthew Leonard
    Born in June 1985
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Poynter, Martin Philip
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1990-11-23) ~ now
    OF - Director → CIF 0
    Poynter, Martin Philip
    Individual (6 offsprings)
    Officer
    (before 1990-11-23) ~ now
    OF - Secretary → CIF 0
  • 8
    Poynter, Frank Nelson
    Born in November 1924
    Individual (2 offsprings)
    Officer
    (before 1991-03-25) ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Hall, Andrew Reece
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 10
    ARDEN DIES LIMITED 00839189
    Arden House, Shepley Lane, Marple, Stockport, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN SOFTWARE LIMITED

Period: 1990-01-12 ~ now
Company number: 00551335
Registered names
ARDEN SOFTWARE LIMITED - now
LASER DIES LIMITED - 1990-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
106,846 GBP2025-03-31
30,285 GBP2024-03-31
Fixed Assets - Investments
64,891 GBP2025-03-31
64,891 GBP2024-03-31
Fixed Assets
171,737 GBP2025-03-31
95,176 GBP2024-03-31
Debtors
3,323,199 GBP2025-03-31
3,127,040 GBP2024-03-31
Cash at bank and in hand
364,787 GBP2025-03-31
561,855 GBP2024-03-31
Current Assets
3,687,986 GBP2025-03-31
3,688,895 GBP2024-03-31
Net Current Assets/Liabilities
2,595,512 GBP2025-03-31
2,800,390 GBP2024-03-31
Total Assets Less Current Liabilities
2,767,249 GBP2025-03-31
2,895,566 GBP2024-03-31
Net Assets/Liabilities
2,756,542 GBP2025-03-31
2,895,566 GBP2024-03-31
Equity
Called up share capital
65,860 GBP2025-03-31
65,860 GBP2024-03-31
Share premium
4,567 GBP2025-03-31
4,567 GBP2024-03-31
Retained earnings (accumulated losses)
2,686,115 GBP2025-03-31
2,825,139 GBP2024-03-31
Equity
2,756,542 GBP2025-03-31
2,895,566 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,052,415 GBP2025-03-31
952,729 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
945,569 GBP2025-03-31
922,444 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
106,846 GBP2025-03-31
30,285 GBP2024-03-31
Investments in group undertakings and participating interests
64,891 GBP2025-03-31
64,891 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
482,043 GBP2025-03-31
359,126 GBP2024-03-31
Amounts Owed By Related Parties
2,730,973 GBP2025-03-31
Current
2,684,967 GBP2024-03-31
Other Debtors
Amounts falling due within one year
110,183 GBP2025-03-31
82,947 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,323,199 GBP2025-03-31
Amounts falling due within one year, Current
3,127,040 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,898 GBP2025-03-31
37,894 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,098 GBP2025-03-31
52,478 GBP2024-03-31
Other Creditors
Current
924,478 GBP2025-03-31
798,133 GBP2024-03-31
Creditors
Current
1,092,474 GBP2025-03-31
888,505 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,200 shares2025-03-31
43,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,800 shares2025-03-31
24,800 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2025-03-31
12,000 shares2024-03-31
Equity
Called up share capital
65,860 GBP2025-03-31
65,860 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,774 GBP2025-03-31
53,890 GBP2024-03-31

  • ARDEN SOFTWARE LIMITED
    Info
    LASER DIES LIMITED - 1990-01-12
    KOHORN PLASTICS LIMITED - 1990-01-12
    Registered number 00551335
    Shepley Lane Industrial Estate, Hawk Green Marple, Stockport SK6 7JW
    PRIVATE LIMITED COMPANY incorporated on 1955-06-30 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.