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

ARDMAY ESTATE LIMITED

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
    icon of addressUnit 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.