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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 12
  • 1
    Jerome, Brian Henry
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Waxman, Ronald Norman
    Individual (15 offsprings)
    Officer
    ~ 2019-01-16
    OF - Secretary → CIF 0
  • 4
    Brayshaw, Donald Anthony
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Helen Mary
    Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2014-04-05
    OF - Director → CIF 0
  • 6
    Greenfield, Phillip
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Edward, Maurice
    Born in May 1929
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Maurice Edward
    Born in May 1929
    Individual (8 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
  • 8
    Lake, Simon Geoffrey
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Edward, Arnold
    Born in May 1926
    Individual (14 offsprings)
    Officer
    ~ 2025-10-24
    OF - Director → CIF 0
    Mr Arnold Edward
    Born in May 1926
    Individual (14 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
  • 11
    Brew, Godfrey Arthur
    Director born in June 1940
    Individual (61 offsprings)
    Officer
    ~ 1993-12-24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
1,073 GBP2023-03-31
1,417 GBP2022-03-31
Fixed Assets - Investments
25,000 GBP2023-03-31
25,001 GBP2022-03-31
Fixed Assets
26,073 GBP2023-03-31
26,418 GBP2022-03-31
Debtors
10,230,957 GBP2023-03-31
9,409,102 GBP2022-03-31
Cash at bank and in hand
1,357,949 GBP2023-03-31
251,134 GBP2022-03-31
Current Assets
11,588,906 GBP2023-03-31
9,660,236 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,942,646 GBP2023-03-31
Net Current Assets/Liabilities
7,646,260 GBP2023-03-31
6,090,019 GBP2022-03-31
Total Assets Less Current Liabilities
7,672,333 GBP2023-03-31
6,116,437 GBP2022-03-31
Equity
Called up share capital
500,500 GBP2023-03-31
500,500 GBP2022-03-31
500,500 GBP2021-03-31
Retained earnings (accumulated losses)
7,171,833 GBP2023-03-31
5,615,937 GBP2022-03-31
4,304,634 GBP2021-03-31
Equity
7,672,333 GBP2023-03-31
6,116,437 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,656 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,583 GBP2023-03-31
47,239 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
344 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,073 GBP2023-03-31
1,417 GBP2022-03-31
Investments in group undertakings and participating interests
25,000 GBP2023-03-31
25,001 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
6,793,020 GBP2023-03-31
6,665,697 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,718,315 GBP2023-03-31
1,734,315 GBP2022-03-31
Other Debtors
Current
105,326 GBP2023-03-31
0 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
1,614,296 GBP2023-03-31
1,009,090 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
10,230,957 GBP2023-03-31
Amounts falling due within one year, Current
9,409,102 GBP2022-03-31
Trade Creditors/Trade Payables
Current
237,281 GBP2023-03-31
234,228 GBP2022-03-31
Amounts owed to group undertakings
Current
3,551,058 GBP2023-03-31
3,321,511 GBP2022-03-31
Other Taxation & Social Security Payable
Current
144,806 GBP2023-03-31
4,977 GBP2022-03-31
Other Creditors
Current
9,501 GBP2023-03-31
9,501 GBP2022-03-31
Creditors
Current
3,942,646 GBP2023-03-31
3,570,217 GBP2022-03-31

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 (62 years 10 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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