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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
    Winch, Nicholas Arden
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Adam Christopher
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Wetherill, Richard Hastings
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Steven
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Julie Edwina
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ now
    OF - Director → CIF 0
    Cooke, Julie Edwina
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wetherill, Robert Hastings
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Podmore, Henry Ian
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2009-09-06
    OF - Director → CIF 0
  • 3
    Eaton, Stanley
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Wadsworth, Dorothy Margaret
    Accounts Assistant born in February 1939
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Eaton, Trevor
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Wetherill, Joan
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 7
    Watkins, Carolyn Jane
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Morton, Patricia Anne
    Pharmacist born in January 1955
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2015-01-20
    OF - Director → CIF 0
  • 9
    Steel, John
    Sales Representative born in September 1952
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2020-10-16
    OF - Director → CIF 0
  • 10
    Binding, Thomas William
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN WINCH & CO LIMITED

Previous name
BESTCROWN LIMITED - 1982-11-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,308,654 GBP2024-01-01 ~ 2024-12-31
9,512,659 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,427,473 GBP2024-01-01 ~ 2024-12-31
-6,636,801 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,881,181 GBP2024-01-01 ~ 2024-12-31
2,875,858 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,533,773 GBP2024-01-01 ~ 2024-12-31
-2,394,768 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
399,008 GBP2024-01-01 ~ 2024-12-31
532,703 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,452 GBP2024-01-01 ~ 2024-12-31
11,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
427,998 GBP2024-01-01 ~ 2024-12-31
541,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
312,108 GBP2024-01-01 ~ 2024-12-31
403,252 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
313,003 GBP2024-01-01 ~ 2024-12-31
404,377 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
218,190 GBP2024-12-31
223,190 GBP2023-12-31
Property, Plant & Equipment
2,074,160 GBP2024-12-31
1,973,422 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
745,000 GBP2024-12-31
745,000 GBP2023-12-31
Fixed Assets
3,037,351 GBP2024-12-31
2,941,613 GBP2023-12-31
Total Inventories
845,756 GBP2024-12-31
914,725 GBP2023-12-31
Debtors
1,364,993 GBP2024-12-31
1,401,471 GBP2023-12-31
Cash at bank and in hand
1,369,434 GBP2024-12-31
1,221,425 GBP2023-12-31
Current Assets
3,580,183 GBP2024-12-31
3,537,621 GBP2023-12-31
Net Current Assets/Liabilities
2,090,641 GBP2024-12-31
1,925,887 GBP2023-12-31
Total Assets Less Current Liabilities
5,127,992 GBP2024-12-31
4,867,500 GBP2023-12-31
Creditors
Non-current
-17,218 GBP2024-12-31
-21,437 GBP2023-12-31
Net Assets/Liabilities
4,915,592 GBP2024-12-31
4,683,867 GBP2023-12-31
Equity
Called up share capital
90,415 GBP2024-12-31
90,415 GBP2023-12-31
90,415 GBP2022-12-31
Share premium
8,243 GBP2024-12-31
8,243 GBP2023-12-31
8,243 GBP2022-12-31
Revaluation reserve
408,690 GBP2024-12-31
409,709 GBP2023-12-31
410,238 GBP2022-12-31
Capital redemption reserve
3,510 GBP2024-12-31
3,510 GBP2023-12-31
3,510 GBP2022-12-31
Retained earnings (accumulated losses)
4,404,734 GBP2024-12-31
4,171,990 GBP2023-12-31
4,005,779 GBP2022-12-31
Equity
4,915,592 GBP2024-12-31
4,683,867 GBP2023-12-31
4,518,185 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,022 GBP2024-01-01 ~ 2024-12-31
404,906 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-81,278 GBP2024-01-01 ~ 2024-12-31
-238,695 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-81,278 GBP2024-01-01 ~ 2024-12-31
-238,695 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,560,551 GBP2024-01-01 ~ 2024-12-31
1,520,605 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
146,588 GBP2024-01-01 ~ 2024-12-31
140,931 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,022 GBP2024-01-01 ~ 2024-12-31
51,746 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,764,161 GBP2024-01-01 ~ 2024-12-31
1,713,282 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Director Remuneration
257,130 GBP2024-01-01 ~ 2024-12-31
266,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
102,504 GBP2024-01-01 ~ 2024-12-31
68,860 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,600 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
82,009 GBP2024-01-01 ~ 2024-12-31
63,921 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
107,000 GBP2024-01-01 ~ 2024-12-31
127,449 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
81,278 GBP2024-01-01 ~ 2024-12-31
238,695 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-12-31
Computer software
204,023 GBP2023-12-31
Intangible Assets - Gross Cost
229,023 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,833 GBP2024-12-31
5,833 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,833 GBP2024-12-31
5,833 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
14,167 GBP2024-12-31
19,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,215,653 GBP2024-12-31
1,212,488 GBP2023-12-31
Furniture and fittings
947,851 GBP2024-12-31
828,476 GBP2023-12-31
Motor vehicles
146,078 GBP2024-12-31
60,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,759,582 GBP2024-12-31
2,551,072 GBP2023-12-31
Land and buildings, Short leasehold
450,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,657 GBP2024-12-31
17,500 GBP2023-12-31
Furniture and fittings
588,980 GBP2024-12-31
524,033 GBP2023-12-31
Motor vehicles
53,285 GBP2024-12-31
27,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,422 GBP2024-12-31
577,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,157 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
4,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
64,947 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,500 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,185,996 GBP2024-12-31
1,194,988 GBP2023-12-31
Land and buildings, Short leasehold
436,500 GBP2024-12-31
Furniture and fittings
358,871 GBP2024-12-31
304,443 GBP2023-12-31
Motor vehicles
92,793 GBP2024-12-31
32,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
15,804 GBP2024-12-31
21,072 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
745,000 GBP2023-12-31
Merchandise
845,756 GBP2024-12-31
914,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,121,799 GBP2024-12-31
1,237,166 GBP2023-12-31
Other Debtors
Current
73,546 GBP2024-12-31
81,042 GBP2023-12-31
Prepayments
Current
169,648 GBP2024-12-31
83,263 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,364,993 GBP2024-12-31
Amounts falling due within one year, Current
1,401,471 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,219 GBP2024-12-31
3,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,016,959 GBP2024-12-31
1,145,403 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
82,009 GBP2024-12-31
63,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,479 GBP2024-12-31
27,835 GBP2023-12-31
Accrued Liabilities
Current
206,956 GBP2024-12-31
205,658 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,218 GBP2024-12-31
21,437 GBP2023-12-31
hire purchase agreements
21,437 GBP2024-12-31
25,041 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,389 GBP2024-12-31
76,486 GBP2023-12-31
Between one and five year
30,102 GBP2024-12-31
82,908 GBP2023-12-31
All periods
105,491 GBP2024-12-31
159,394 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
195,182 GBP2024-12-31
162,196 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
195,182 GBP2024-12-31
162,196 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,705 shares2024-12-31
Class 2 ordinary share
82,710 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
312,108 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ARDEN WINCH & CO LIMITED
    Info
    BESTCROWN LIMITED - 1982-11-10
    Registered number 01253792
    icon of address9 Acres Hill Lane, Sheffield, South Yorkshire S9 4LR
    PRIVATE LIMITED COMPANY incorporated on 1976-04-06 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ARDEN WINCH & CO LIMITED
    S
    Registered number 01253792
    icon of address9 Acres Hill Lane, Sheffield, South Yorkshire, England, S9 4LR
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Acres Hill Lane, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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