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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 7
  • 1
    Marbach, Peter
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew Reece
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Poynter, Martin Philip
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Poynter, Martin Philip
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Rudziakowicz, Marcin
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Haustein, Frank
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Matthew Leonard
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    ARDEN DIES LIMITED
    icon of addressArden House, Shepley Lane, Marple, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    64,849 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Christiansen, Tom
    Born in September 1950
    Individual
    Officer
    icon of calendar ~ 1991-03-23
    OF - Director → CIF 0
  • 2
    Poynter, Frank Nelson
    Born in November 1924
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN SOFTWARE LIMITED

Previous names
LASER DIES LIMITED - 1990-01-12
KOHORN PLASTICS LIMITED - 1976-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
30,285 GBP2024-03-31
19,415 GBP2023-03-31
Fixed Assets - Investments
64,891 GBP2024-03-31
64,891 GBP2023-03-31
Fixed Assets
95,176 GBP2024-03-31
84,306 GBP2023-03-31
Debtors
3,127,040 GBP2024-03-31
3,364,466 GBP2023-03-31
Cash at bank and in hand
561,855 GBP2024-03-31
527,753 GBP2023-03-31
Current Assets
3,688,895 GBP2024-03-31
3,895,969 GBP2023-03-31
Net Current Assets/Liabilities
2,800,390 GBP2024-03-31
2,984,652 GBP2023-03-31
Total Assets Less Current Liabilities
2,895,566 GBP2024-03-31
3,068,958 GBP2023-03-31
Equity
Called up share capital
65,860 GBP2024-03-31
65,860 GBP2023-03-31
Share premium
4,567 GBP2024-03-31
4,567 GBP2023-03-31
Retained earnings (accumulated losses)
2,825,139 GBP2024-03-31
2,998,531 GBP2023-03-31
Equity
2,895,566 GBP2024-03-31
3,068,958 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
952,729 GBP2024-03-31
928,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
922,444 GBP2024-03-31
909,514 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
30,285 GBP2024-03-31
19,415 GBP2023-03-31
Investments in group undertakings and participating interests
64,891 GBP2024-03-31
64,891 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
359,126 GBP2024-03-31
384,829 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
56 GBP2023-03-31
Amounts Owed By Related Parties
2,684,967 GBP2024-03-31
Current
2,677,819 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,947 GBP2024-03-31
287,736 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,127,040 GBP2024-03-31
3,364,466 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,894 GBP2024-03-31
38,599 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,478 GBP2024-03-31
40,554 GBP2023-03-31
Other Creditors
Current
798,133 GBP2024-03-31
832,164 GBP2023-03-31
Creditors
Current
888,505 GBP2024-03-31
911,317 GBP2023-03-31
Equity
Called up share capital
65,860 GBP2024-03-31
65,860 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,890 GBP2024-03-31
50,024 GBP2023-03-31

  • ARDEN SOFTWARE LIMITED
    Info
    LASER DIES LIMITED - 1990-01-12
    KOHORN PLASTICS LIMITED - 1990-01-12
    Registered number 00551335
    icon of addressShepley Lane Industrial Estate, Hawk Green Marple, Stockport SK6 7JW
    PRIVATE LIMITED COMPANY incorporated on 1955-06-30 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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