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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Young Iii, James Henry
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Ariens, Nicholas
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Moy, John Lewington
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    1993-10-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Olsen, Mark Rolaf
    Chief Financial Offer, Treasurer born in January 1953
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Scavillo, Mark
    Svp Finance born in March 1974
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Handkammer, Harold Martin
    Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Short, Wendy Kathleen
    Accounts Manager
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 8
    Ariens, Peter
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 9
    Spencer, Darren John
    General Manager born in January 1973
    Individual (10 offsprings)
    Officer
    2015-04-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Ariens, Daniel Timothy
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Daniel Timothy Ariens
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Jonassen, Lasse
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2015-04-14
    OF - Director → CIF 0
  • 12
    Saise, Jeremy John
    Director born in December 1938
    Individual (1 offspring)
    Officer
    1989-03-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 13
    Hebbard, Jeffrey
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 14
    Bolhous, Rodrick
    Chief Operating Officer born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Witkov, Stewart Marc
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Sturges, David Anthony
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Day, Daphne
    Individual (1 offspring)
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 18
    Weyers, Lawrence Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2024-01-18
    OF - Director → CIF 0
  • 19
    Schneider, Jochen
    Evp Emeaa born in March 1962
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2025-06-20
    OF - Director → CIF 0
  • 20
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2011-05-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    ARIENS UK LIMITED
    07251303
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    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
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIENS COMPANY LIMITED

Period: 2015-07-01 ~ now
Company number: 01733046
Registered names
ARIENS COMPANY LIMITED - now
COUNTAX LIMITED - 2015-07-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-12,016,617 GBP2023-07-01 ~ 2024-06-30
-18,795,137 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,534,186 GBP2023-07-01 ~ 2024-06-30
-4,512,927 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-21,530,159 GBP2023-07-01 ~ 2024-06-30
-3,276,513 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
260,680 GBP2023-07-01 ~ 2024-06-30
-272,720 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-21,269,479 GBP2023-07-01 ~ 2024-06-30
-3,549,233 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-21,269,479 GBP2023-07-01 ~ 2024-06-30
-3,549,233 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
4,564,002 GBP2023-06-30
Property, Plant & Equipment
2,830,000 GBP2024-06-30
4,019,954 GBP2023-06-30
Fixed Assets
2,830,000 GBP2024-06-30
8,583,956 GBP2023-06-30
Debtors
3,694,657 GBP2024-06-30
7,494,619 GBP2023-06-30
Cash at bank and in hand
1,627,974 GBP2024-06-30
1,342,148 GBP2023-06-30
Current Assets
5,322,631 GBP2024-06-30
20,902,558 GBP2023-06-30
Net Current Assets/Liabilities
-28,039,279 GBP2024-06-30
-10,557,145 GBP2023-06-30
Total Assets Less Current Liabilities
-25,209,279 GBP2024-06-30
-1,973,189 GBP2023-06-30
Net Assets/Liabilities
-25,441,319 GBP2024-06-30
-4,171,840 GBP2023-06-30
Equity
Called up share capital
1,353 GBP2024-06-30
1,353 GBP2023-06-30
1,353 GBP2022-06-30
Share premium
15,974,151 GBP2024-06-30
15,974,151 GBP2023-06-30
15,974,151 GBP2022-06-30
Revaluation reserve
26,434 GBP2024-06-30
26,434 GBP2023-06-30
26,434 GBP2022-06-30
Capital redemption reserve
709,896 GBP2024-06-30
709,896 GBP2023-06-30
709,896 GBP2022-06-30
Retained earnings (accumulated losses)
-42,153,153 GBP2024-06-30
-20,883,674 GBP2023-06-30
-17,334,441 GBP2022-06-30
Equity
-25,441,319 GBP2024-06-30
-4,171,840 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-21,269,479 GBP2023-07-01 ~ 2024-06-30
-3,549,233 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
45,751 GBP2023-07-01 ~ 2024-06-30
25,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
702023-07-01 ~ 2024-06-30
1562022-07-01 ~ 2023-06-30
Wages/Salaries
2,994,371 GBP2023-07-01 ~ 2024-06-30
4,165,227 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,495 GBP2023-07-01 ~ 2024-06-30
178,992 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,193,188 GBP2023-07-01 ~ 2024-06-30
4,893,261 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
293,814 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-260,680 GBP2023-07-01 ~ 2024-06-30
272,720 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-06-30
5,367,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,830,000 GBP2023-06-30
Improvements to leasehold property
0 GBP2024-06-30
249,706 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
8,899,342 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
535,305 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
12,993 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,830,000 GBP2024-06-30
12,812,503 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,899,342 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-535,305 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-12,993 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-9,982,503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,830,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-06-30
224,519 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
8,000,874 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
401,202 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
9,265 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
8,792,549 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
11,853 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
160,135 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
19,521 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
283 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,848 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,161,009 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-420,723 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-9,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,007,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,830,000 GBP2024-06-30
Improvements to leasehold property
0 GBP2024-06-30
25,187 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
898,468 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
134,103 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
3,728 GBP2023-06-30
Owned/Freehold, Land and buildings
2,830,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
2,583,209 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,694,657 GBP2024-06-30
6,587,025 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
425,482 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
227,704 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
254,408 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
616,948 GBP2024-06-30
3,177,424 GBP2023-06-30
Other Remaining Borrowings
Current
1,904,652 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
463,762 GBP2024-06-30
3,153,968 GBP2023-06-30
Amounts owed to group undertakings
Current
28,640,558 GBP2024-06-30
23,465,604 GBP2023-06-30
Other Taxation & Social Security Payable
Current
785,242 GBP2024-06-30
178,663 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
950,748 GBP2024-06-30
1,484,044 GBP2023-06-30
Creditors
Current
33,361,910 GBP2024-06-30
31,459,703 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
1,759,015 GBP2023-06-30
Bank Borrowings
616,948 GBP2024-06-30
3,177,424 GBP2023-06-30
Total Borrowings
2,521,600 GBP2024-06-30
4,936,439 GBP2023-06-30
Current
2,521,600 GBP2024-06-30
3,177,424 GBP2023-06-30
Non-current
0 GBP2024-06-30
1,759,015 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353 shares2024-06-30
1,353 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,076 GBP2024-06-30
141,646 GBP2023-06-30
Between two and five year
15,853 GBP2024-06-30
80,470 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,929 GBP2024-06-30
222,116 GBP2023-06-30
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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