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

BLACK ARROW GROUP LIMITED

Previous name
BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
Standard Industrial Classification
64910 - Financial Leasing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
695,179 GBP2023-03-31
624,089 GBP2022-03-31
Property, Plant & Equipment
46,300 GBP2023-03-31
45,500 GBP2022-03-31
Investment Property
4,405,000 GBP2023-03-31
4,405,000 GBP2022-03-31
Fixed Assets - Investments
3,402,795 GBP2023-03-31
3,430,819 GBP2022-03-31
Fixed Assets
8,549,274 GBP2023-03-31
8,505,408 GBP2022-03-31
Debtors
4,481,705 GBP2023-03-31
4,161,711 GBP2022-03-31
Cash at bank and in hand
75,106 GBP2023-03-31
2,123,225 GBP2022-03-31
Current Assets
4,556,811 GBP2023-03-31
6,284,936 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,279,406 GBP2023-03-31
Net Current Assets/Liabilities
3,277,405 GBP2023-03-31
4,698,211 GBP2022-03-31
Total Assets Less Current Liabilities
11,826,679 GBP2023-03-31
13,203,619 GBP2022-03-31
Net Assets/Liabilities
8,764,679 GBP2023-03-31
8,992,694 GBP2022-03-31
Equity
Called up share capital
3,457,403 GBP2023-03-31
3,457,403 GBP2022-03-31
Share premium
312,422 GBP2023-03-31
312,422 GBP2022-03-31
Capital redemption reserve
1,573,518 GBP2023-03-31
1,573,518 GBP2022-03-31
Other miscellaneous reserve
26,000 GBP2023-03-31
26,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,395,336 GBP2023-03-31
3,623,351 GBP2022-03-31
Equity
8,764,679 GBP2023-03-31
8,992,694 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117,731 GBP2022-04-01 ~ 2023-03-31
1,769,120 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
117,731 GBP2022-04-01 ~ 2023-03-31
1,769,120 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-345,747 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-345,746 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
92,354 GBP2023-03-31
90,198 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,054 GBP2023-03-31
44,698 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
46,300 GBP2023-03-31
45,500 GBP2022-03-31
Investment Property - Fair Value Model
4,405,000 GBP2022-03-31
Investments in group undertakings and participating interests
505,000 GBP2023-03-31
505,000 GBP2022-03-31
Other Investments Other Than Loans
2,897,795 GBP2023-03-31
2,925,819 GBP2022-03-31
Amounts invested in assets
Non-current
3,402,795 GBP2023-03-31
3,430,819 GBP2022-03-31
Intangible Assets - Gross Cost
Computer software
588,952 GBP2023-03-31
452,067 GBP2022-03-31
Intangible Assets - Gross Cost
774,727 GBP2023-03-31
624,089 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
79,548 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
79,548 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
1,477 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,495,900 GBP2023-03-31
3,321,511 GBP2022-03-31
Other Debtors
Current
160,250 GBP2023-03-31
292,845 GBP2022-03-31
Prepayments/Accrued Income
Current
19,182 GBP2023-03-31
14,959 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
806,373 GBP2023-03-31
530,919 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,481,705 GBP2023-03-31
Amounts falling due within one year, Current
4,161,711 GBP2022-03-31
Trade Creditors/Trade Payables
Current
34,665 GBP2023-03-31
39,621 GBP2022-03-31
Amounts owed to group undertakings
Current
1,121,157 GBP2023-03-31
1,326,677 GBP2022-03-31
Other Taxation & Social Security Payable
Current
34,105 GBP2023-03-31
38,152 GBP2022-03-31
Other Creditors
Current
89,479 GBP2023-03-31
182,275 GBP2022-03-31
Creditors
Current
1,279,406 GBP2023-03-31
1,586,725 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-03-31
6,323 GBP2022-03-31
Related profiles found in government register
  • BLACK ARROW GROUP LIMITED
    Info
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    Registered number 00627159
    icon of address3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1959-05-01 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BLACK ARROW GROUP LIMITED
    S
    Registered number 00627159
    icon of address3rd 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
Active 2
  • 1
    BLACK ARROW LEASING LIMITED - 1981-12-31
    icon of address3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,672,333 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    icon of addressProfile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    942,370 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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