logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Edward
    Born in September 1959
    Individual (26 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Waxman, Ronald Norman
    Financial Director born in September 1946
    Individual (20 offsprings)
    Officer
    (before 1991-10-26) ~ 2019-01-16
    OF - Director → CIF 0
    Waxman, Ronald Norman
    Individual (20 offsprings)
    Officer
    (before 1991-10-26) ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Wood, Richard Kenneth
    Group Chief Executive born in December 1944
    Individual (48 offsprings)
    Officer
    1996-01-02 ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Edward, Arnold
    Born in May 1926
    Individual (18 offsprings)
    Officer
    (before 1991-10-26) ~ 2025-10-24
    OF - Director → CIF 0
    Arnold Edward
    Born in May 1926
    Individual (18 offsprings)
    Person with significant control
    2016-11-29 ~ 2025-10-24
    PE - Has significant influence or control → CIF 0
  • 5
    Cohen, Harvey
    Banker born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-09-29
    OF - Director → CIF 0
  • 6
    Moore, Derek
    Non-Executive Director born in December 1916
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-09-28
    OF - Director → CIF 0
  • 7
    Harris, Shelley
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Hassam, Zulfikar
    Sales & Marketing Director born in December 1948
    Individual (6 offsprings)
    Officer
    1996-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Greenfield, Phillip
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Edward, Maurice
    Born in May 1929
    Individual (12 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Maurice Edward
    Born in May 1929
    Individual (12 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Cole, Anthony Peter
    Manufacturer born in January 1952
    Individual (7 offsprings)
    Officer
    (before 1991-10-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Lawson, Nicholas
    Sale Director born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Marsden, Amanda
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Edward, Paul
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Pelham, Roy James
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Horne, David Oliver
    Non-Executive Director born in March 1932
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Lake, Simon Geoffrey
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    OF - Director → CIF 0
parent relation
Company in focus

BLACK ARROW GROUP LIMITED

Period: 2010-02-18 ~ now
Company number: 00627159
Registered names
BLACK ARROW GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64910 - Financial Leasing
Brief company account
Intangible Assets
92,936 GBP2025-03-31
95,652 GBP2024-03-31
Property, Plant & Equipment
8,423 GBP2025-03-31
19,475 GBP2024-03-31
Investment Property
4,315,000 GBP2025-03-31
4,884,786 GBP2024-03-31
Fixed Assets - Investments
3,696,087 GBP2025-03-31
3,625,683 GBP2024-03-31
Fixed Assets
8,112,446 GBP2025-03-31
8,625,596 GBP2024-03-31
Debtors
3,038,551 GBP2025-03-31
3,057,571 GBP2024-03-31
Cash at bank and in hand
91,623 GBP2025-03-31
123,261 GBP2024-03-31
Current Assets
3,130,174 GBP2025-03-31
3,180,832 GBP2024-03-31
Net Current Assets/Liabilities
-387,974 GBP2025-03-31
1,632,987 GBP2024-03-31
Total Assets Less Current Liabilities
7,724,472 GBP2025-03-31
10,258,583 GBP2024-03-31
Net Assets/Liabilities
6,627,472 GBP2025-03-31
7,550,587 GBP2024-03-31
Equity
Called up share capital
3,457,403 GBP2025-03-31
3,457,403 GBP2024-03-31
3,457,403 GBP2023-03-31
Share premium
312,422 GBP2025-03-31
312,422 GBP2024-03-31
312,422 GBP2023-03-31
Capital redemption reserve
1,573,518 GBP2025-03-31
1,573,518 GBP2024-03-31
1,573,518 GBP2023-03-31
Other miscellaneous reserve
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,258,129 GBP2025-03-31
2,181,244 GBP2024-03-31
Equity
6,627,472 GBP2025-03-31
7,550,587 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,647,368 GBP2024-04-01 ~ 2025-03-31
195,171 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,647,368 GBP2024-04-01 ~ 2025-03-31
195,171 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-577,368 GBP2024-04-01 ~ 2025-03-31
-305,829 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-345,747 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-345,747 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
448,229 GBP2025-03-31
352,575 GBP2024-03-31
Development expenditure
34,402 GBP2025-03-31
34,402 GBP2024-03-31
Intangible Assets - Gross Cost
482,631 GBP2025-03-31
386,977 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
34,402 GBP2025-03-31
25,678 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
389,695 GBP2025-03-31
291,325 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,724 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
98,370 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
8,724 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,956 GBP2024-03-31
Computers
10,230 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
60,186 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,541 GBP2025-03-31
34,047 GBP2024-03-31
Computers
9,222 GBP2025-03-31
6,664 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,763 GBP2025-03-31
40,711 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,494 GBP2024-04-01 ~ 2025-03-31
Computers
2,558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,415 GBP2025-03-31
15,909 GBP2024-03-31
Computers
1,008 GBP2025-03-31
3,566 GBP2024-03-31
Investment Property - Fair Value Model
4,315,000 GBP2025-03-31
4,884,786 GBP2024-03-31
Investments in group undertakings and participating interests
500,499 GBP2025-03-31
500,499 GBP2024-03-31
Other Investments Other Than Loans
3,195,588 GBP2025-03-31
3,125,184 GBP2024-03-31
Amounts invested in assets
Non-current
3,696,087 GBP2025-03-31
3,625,683 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,861 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Other Debtors
Current
2,737 GBP2025-03-31
22,737 GBP2024-03-31
Prepayments/Accrued Income
Current
26,953 GBP2025-03-31
34,834 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,762 GBP2025-03-31
24,325 GBP2024-03-31
Amounts owed to group undertakings
Current
3,119,438 GBP2025-03-31
1,299,932 GBP2024-03-31
Other Taxation & Social Security Payable
Current
130,620 GBP2025-03-31
118,815 GBP2024-03-31
Other Creditors
Current
262,328 GBP2025-03-31
104,773 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,300 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,300 GBP2025-03-31
44,839 GBP2024-03-31
Related profiles found in government register
  • BLACK ARROW GROUP LIMITED
    Info
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    Registered number 00627159
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1959-05-01 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • BLACK ARROW GROUP LIMITED
    S
    Registered number 00627159
    3rd Floor Profile West, 950 Great West Road, Brentford, England, TW8 9ES
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACK ARROW FINANCE LIMITED
    - now 00760751
    BLACK ARROW LEASING LIMITED - 1981-12-31
    3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EDWARD INDUSTRIAL HOLDINGS LTD
    - now 01006105
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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