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
    Schneider, Jochen
    Evp Emeaa born in March 1962
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Ariens, Nicholas
    President & Coo born in March 1986
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Young Iii, James Henry
    Vice President Of Finance born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,813,963 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hebbard, Jeffrey
    Born in September 1964
    Individual
    Officer
    2010-05-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Moy, John Lewington
    Director born in August 1949
    Individual
    Officer
    1993-10-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Sturges, David Anthony
    Managing Director born in July 1967
    Individual
    Officer
    2011-05-10 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Weyers, Lawrence Joseph
    Company Director born in October 1962
    Individual
    Officer
    2018-01-03 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Jonassen, Lasse
    Managing Director born in May 1969
    Individual
    Officer
    2014-11-18 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Ariens, Daniel Timothy
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Daniel Timothy Ariens
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Handkammer, Harold Martin
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Day, Daphne
    Individual
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 9
    Spencer, Darren John
    General Manager born in January 1973
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Bolhous, Rodrick
    Chief Operating Officer born in April 1958
    Individual
    Officer
    2015-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Olsen, Mark Rolaf
    Chief Financial Offer, Treasurer born in January 1953
    Individual
    Officer
    2014-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Short, Wendy Kathleen
    Accounts Manager
    Individual
    Officer
    1998-02-01 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 13
    Scavillo, Mark
    Svp Finance born in February 1974
    Individual
    Officer
    2023-06-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Witkov, Stewart Marc
    Born in June 1950
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Saise, Jeremy John
    Director born in December 1938
    Individual
    Officer
    1989-03-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 16
    Ariens, Peter
    Born in September 1963
    Individual
    Officer
    2010-05-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-10 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 18
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,813,963 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIENS COMPANY LIMITED

Previous name
COUNTAX LIMITED - 2015-07-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-18,795,137 GBP2022-07-01 ~ 2023-06-30
-17,882,158 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,512,927 GBP2022-07-01 ~ 2023-06-30
-4,632,318 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,276,513 GBP2022-07-01 ~ 2023-06-30
-1,746,731 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-272,720 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-3,549,233 GBP2022-07-01 ~ 2023-06-30
-1,746,731 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,549,233 GBP2022-07-01 ~ 2023-06-30
-1,746,731 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
4,564,002 GBP2023-06-30
1,394,234 GBP2022-06-30
Property, Plant & Equipment
4,019,954 GBP2023-06-30
4,868,338 GBP2022-06-30
Fixed Assets
8,583,956 GBP2023-06-30
6,262,572 GBP2022-06-30
Debtors
7,494,619 GBP2023-06-30
7,516,734 GBP2022-06-30
Cash at bank and in hand
1,342,148 GBP2023-06-30
1,420,981 GBP2022-06-30
Current Assets
20,902,558 GBP2023-06-30
15,169,706 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-31,459,703 GBP2023-06-30
-21,843,966 GBP2022-06-30
Net Current Assets/Liabilities
-10,557,145 GBP2023-06-30
-6,674,260 GBP2022-06-30
Total Assets Less Current Liabilities
-1,973,189 GBP2023-06-30
-411,688 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,759,015 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-4,171,840 GBP2023-06-30
-622,607 GBP2022-06-30
Equity
Called up share capital
1,353 GBP2023-06-30
1,353 GBP2022-06-30
1,353 GBP2021-06-30
Share premium
15,974,151 GBP2023-06-30
15,974,151 GBP2022-06-30
15,974,151 GBP2021-06-30
Revaluation reserve
26,434 GBP2023-06-30
26,434 GBP2022-06-30
26,434 GBP2021-06-30
Capital redemption reserve
709,896 GBP2023-06-30
709,896 GBP2022-06-30
709,896 GBP2021-06-30
Retained earnings (accumulated losses)
-20,883,674 GBP2023-06-30
-17,334,441 GBP2022-06-30
-15,587,710 GBP2021-06-30
Equity
-4,171,840 GBP2023-06-30
-622,607 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,549,233 GBP2022-07-01 ~ 2023-06-30
-1,746,731 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
25,000 GBP2022-07-01 ~ 2023-06-30
19,140 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1562022-07-01 ~ 2023-06-30
1332021-07-01 ~ 2022-06-30
Wages/Salaries
4,165,227 GBP2022-07-01 ~ 2023-06-30
4,115,774 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,992 GBP2022-07-01 ~ 2023-06-30
172,525 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,893,261 GBP2022-07-01 ~ 2023-06-30
4,735,061 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
293,814 GBP2022-07-01 ~ 2023-06-30
163,674 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
272,720 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
5,367,600 GBP2023-06-30
2,086,257 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,830,000 GBP2023-06-30
2,830,000 GBP2022-06-30
Improvements to leasehold property
249,706 GBP2023-06-30
249,706 GBP2022-06-30
Plant and equipment
8,899,342 GBP2023-06-30
11,047,866 GBP2022-06-30
Furniture and fittings
535,305 GBP2023-06-30
748,763 GBP2022-06-30
Motor vehicles
12,993 GBP2023-06-30
9,130 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,812,503 GBP2023-06-30
15,230,478 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,001,891 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-257,699 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-3,434,948 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Improvements to leasehold property
224,519 GBP2023-06-30
220,074 GBP2022-06-30
Plant and equipment
8,000,874 GBP2023-06-30
9,217,853 GBP2022-06-30
Furniture and fittings
401,202 GBP2023-06-30
624,694 GBP2022-06-30
Motor vehicles
9,265 GBP2023-06-30
8,841 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,792,549 GBP2023-06-30
10,362,140 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Improvements to leasehold property
4,445 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
240,203 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
29,282 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
424 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,457,182 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-252,774 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,878,530 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,830,000 GBP2023-06-30
2,830,000 GBP2022-06-30
Improvements to leasehold property
25,187 GBP2023-06-30
29,632 GBP2022-06-30
Plant and equipment
898,468 GBP2023-06-30
1,830,013 GBP2022-06-30
Furniture and fittings
134,103 GBP2023-06-30
124,069 GBP2022-06-30
Motor vehicles
3,728 GBP2023-06-30
289 GBP2022-06-30
Finished Goods/Goods for Resale
2,583,209 GBP2023-06-30
2,303,328 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,587,025 GBP2023-06-30
6,717,933 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
425,482 GBP2023-06-30
427,575 GBP2022-06-30
Other Debtors
Current
227,704 GBP2023-06-30
35,400 GBP2022-06-30
Prepayments/Accrued Income
Current
254,408 GBP2023-06-30
335,826 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
7,494,619 GBP2023-06-30
7,516,734 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,177,424 GBP2023-06-30
1,447,687 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,153,968 GBP2023-06-30
1,662,197 GBP2022-06-30
Amounts owed to group undertakings
Current
23,465,604 GBP2023-06-30
16,602,045 GBP2022-06-30
Other Taxation & Social Security Payable
Current
178,663 GBP2023-06-30
544,238 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,484,044 GBP2023-06-30
1,587,799 GBP2022-06-30
Creditors
Current
31,459,703 GBP2023-06-30
21,843,966 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,759,015 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
3,177,424 GBP2023-06-30
1,447,687 GBP2022-06-30
Total Borrowings
4,936,439 GBP2023-06-30
1,447,687 GBP2022-06-30
Current
3,177,424 GBP2023-06-30
1,447,687 GBP2022-06-30
Non-current
1,759,015 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,646 GBP2023-06-30
180,890 GBP2022-06-30
Between two and five year
80,470 GBP2023-06-30
274,036 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,116 GBP2023-06-30
454,926 GBP2022-06-30
  • ARIENS COMPANY LIMITED
    Info
    COUNTAX LIMITED - 2015-07-01
    Registered number 01733046
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1983-06-20 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.