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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 19
  • 1
    Dunning, Paul Elwin Drake
    Solicitor born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-08-21
    OF - Director → CIF 0
  • 2
    Matthews, Hywel Trehearne
    Senior Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Wiltshire, Michael Christopher
    Project Manager born in February 1977
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Hancox, Desmond Alexander Winston
    Customer Operations Manager born in May 1968
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Mckinlay, Roger Andrew
    Chartered Engineer born in February 1960
    Individual (6 offsprings)
    Officer
    1992-08-21 ~ 1994-07-31
    OF - Director → CIF 0
    Mckinlay, Roger Andrew
    Chartered Engineer
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 6
    Hillier, Shirley Janet
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Louise Fiona
    Housewife
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 8
    Blurton, Ann Margaret
    Lecturer born in June 1945
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Cheng-morris, Carline Hoiyun
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Donkin, Jean
    Bank Official born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-08-21
    OF - Director → CIF 0
    Donkin, Jean
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-08-21
    OF - Secretary → CIF 0
  • 11
    Pegg, Maurice Nicholas John
    Chartered Quantity Surveyor born in January 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1999-08-19
    OF - Director → CIF 0
    Pegg, Maurice Nicholas John
    Chartered Quantity Surveyor
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 12
    Gough, Mandy
    Teacher born in July 1957
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Mitchell, Grace Sinclair
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Sadler, Leon Alexander
    Management Consultant born in April 1967
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1995-10-27
    OF - Director → CIF 0
  • 15
    Shaw, Philip
    Auditor born in January 1971
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1998-10-16
    OF - Director → CIF 0
    Shaw, Philip
    Auditor
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 16
    O'toole, Francis
    Community Centre Manager born in May 1947
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2012-07-23
    OF - Director → CIF 0
    O'toole, Francis
    Gen Secretary
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 17
    Archibald, Andrew David
    Teacher born in July 1951
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Pennington, Heather Myrtle
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2002-12-12
    OF - Director → CIF 0
  • 19
    Fuller, Alan Robert
    Hgv Driver born in February 1959
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2007-08-31
    OF - Director → CIF 0
    Fuller, Alan Robert
    Hgv Driver
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDMAY ESTATE LIMITED

Period: 1985-11-15 ~ now
Company number: 01960224
Registered name
ARDMAY ESTATE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,374 GBP2024-12-31
6,374 GBP2023-12-31
Debtors
192 GBP2024-12-31
360 GBP2023-12-31
Cash at bank and in hand
12,984 GBP2024-12-31
12,748 GBP2023-12-31
Current Assets
13,176 GBP2024-12-31
13,108 GBP2023-12-31
Creditors
Current
942 GBP2024-12-31
894 GBP2023-12-31
Net Current Assets/Liabilities
12,234 GBP2024-12-31
12,214 GBP2023-12-31
Total Assets Less Current Liabilities
18,608 GBP2024-12-31
18,588 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Capital redemption reserve
6,374 GBP2024-12-31
6,374 GBP2023-12-31
Retained earnings (accumulated losses)
12,204 GBP2024-12-31
12,184 GBP2023-12-31
Equity
18,608 GBP2024-12-31
18,588 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,374 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,374 GBP2024-12-31
6,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60 GBP2024-12-31
360 GBP2023-12-31
Prepayments
Current
132 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
192 GBP2024-12-31
360 GBP2023-12-31
Accrued Liabilities
Current
942 GBP2024-12-31
894 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
20 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
20 GBP2024-01-01 ~ 2024-12-31

  • ARDMAY ESTATE LIMITED
    Info
    Registered number 01960224
    Unit 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.