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.

Parent entities and officers 12
  • 1
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Waxman, Ronald Norman
    Individual (20 offsprings)
    Officer
    (before 1991-11-23) ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Jerome, Brian Henry
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Edward, Arnold
    Born in May 1926
    Individual (18 offsprings)
    Officer
    (before 1991-11-23) ~ 2025-10-24
    OF - Director → CIF 0
    Mr Arnold Edward
    Born in May 1926
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brayshaw, Donald Anthony
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Brew, Godfrey Arthur
    Director born in June 1940
    Individual (67 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-12-24
    OF - Director → CIF 0
  • 7
    Greenfield, Phillip
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Hodgson, Helen Mary
    Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2014-04-05
    OF - Director → CIF 0
  • 9
    Edward, Maurice
    Born in May 1929
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
    Mr Maurice Edward
    Born in May 1929
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Deacon, Michael Charles Peter
    Sales & Marketing Director born in October 1957
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 11
    Lake, Simon Geoffrey
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    BLACK ARROW GROUP LIMITED
    - now 00627159
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK ARROW FINANCE LIMITED

Period: 1981-12-31 ~ now
Company number: 00760751
Registered names
BLACK ARROW FINANCE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,532 GBP2025-03-31
2,040 GBP2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Fixed Assets
26,532 GBP2025-03-31
27,040 GBP2024-03-31
Debtors
9,241,535 GBP2025-03-31
8,588,102 GBP2024-03-31
Cash at bank and in hand
1,606,030 GBP2025-03-31
1,143,381 GBP2024-03-31
Current Assets
10,847,565 GBP2025-03-31
9,731,483 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,355,965 GBP2025-03-31
-3,116,157 GBP2024-03-31
Net Current Assets/Liabilities
7,491,600 GBP2025-03-31
6,615,326 GBP2024-03-31
Total Assets Less Current Liabilities
7,518,132 GBP2025-03-31
6,642,366 GBP2024-03-31
Equity
Called up share capital
500,500 GBP2025-03-31
500,500 GBP2024-03-31
500,500 GBP2023-03-31
Retained earnings (accumulated losses)
7,017,632 GBP2025-03-31
6,141,866 GBP2024-03-31
7,228,002 GBP2023-03-31
Equity
7,518,132 GBP2025-03-31
6,642,366 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
875,766 GBP2024-04-01 ~ 2025-03-31
-1,086,136 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
875,766 GBP2024-04-01 ~ 2025-03-31
-1,086,136 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
49,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,107 GBP2025-03-31
47,599 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,532 GBP2025-03-31
2,040 GBP2024-03-31
Investments in group undertakings and participating interests
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,658,966 GBP2025-03-31
2,956,727 GBP2024-03-31
Other Debtors
Current
272,912 GBP2025-03-31
17,156 GBP2024-03-31
Trade Creditors/Trade Payables
Current
147,059 GBP2025-03-31
19,780 GBP2024-03-31
Amounts owed to group undertakings
Current
3,066,877 GBP2025-03-31
3,066,877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125,729 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
16,300 GBP2025-03-31
29,500 GBP2024-03-31

Related profiles found in government register
  • BLACK ARROW FINANCE LIMITED
    Info
    BLACK ARROW LEASING LIMITED - 1981-12-31
    Registered number 00760751
    3rd Floor 3rd Floor, Profile West, Great West Road, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1963-05-13 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BLACK ARROW FINANCE LTD
    S
    Registered number 00760751
    3rd Floor Profile House, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Company in England
    CIF 1
  • BLACK ARROW FINANCE
    S
    Registered number 00760751
    3rd Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RED ARROW LEASING LIMITED
    - now 04708909 02558625
    TROPICDRAMA LIMITED - 2003-04-13
    Profile West, 950 Great West Road, Brentford, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SMCC FINANCE LIMITED
    11810110
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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.