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
2
- 1
Harwood, James William
Born in November 1976Individual (2 offsprings)Officer
2007-06-22 ~ nowOF - Director → CIF 0Harwood, James William
Individual (2 offsprings)Officer 2024-01-26 ~ nowOF - Secretary → CIF 0Mr James William Harwood
Born in November 1976Individual (2 offsprings)Person with significant control 2025-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harwood, Robert John
Born in November 1970Individual (1 offspring)Officer 2007-06-22 ~ nowOF - Director → CIF 0Mr Robert John Harwood
Born in November 1970Individual (1 offspring)Person with significant control 2025-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Davidson, Joanna Lucy Elizabeth
Director born in January 1969IndividualOfficer 1996-10-01 ~ 1998-02-28OF - Director → CIF 0 - 2
Harwood, Susan Winifred
Director born in June 1947IndividualOfficer 2002-05-02 ~ 2007-06-22OF - Director → CIF 0 - 3
Brooker, Carl Spencer
Director born in March 1966IndividualOfficer 1992-06-12 ~ 2024-01-26OF - Director → CIF 0Brooker, Carl Spencer
DirectorIndividualOfficer 1992-06-12 ~ 2024-01-26OF - Secretary → CIF 0Mr Carl Spencer Brooker
Born in March 1966IndividualPerson with significant control 2017-06-12 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Harwood, John Michael
Builders Construction Manager born in July 1945IndividualOfficer 1992-06-12 ~ 2005-02-07OF - Director → CIF 0 - 5
Brooker, Tracy
Director born in April 1967IndividualOfficer 2002-05-02 ~ 2024-01-26OF - Director → CIF 0 - 6
Falcon House, 24 North John Street, LiverpoolCorporateOfficer1992-06-12 ~ 1992-06-12PE - Nominee Director → CIF 0 - 7ONLINE CORPORATE SECRETARIES LIMITEDFalcon House, 24 North John Street, LiverpoolActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer1992-06-12 ~ 1992-06-12PE - Nominee Secretary → CIF 0
Company in focus
ARDEN CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
372,287 GBP2024-01-31
489,172 GBP2023-01-31
Total Inventories
1,214,584 GBP2024-01-31
943,337 GBP2023-01-31
Debtors
1,224,007 GBP2024-01-31
1,572,515 GBP2023-01-31
Cash at bank and in hand
101,111 GBP2024-01-31
50,704 GBP2023-01-31
Current Assets
2,539,702 GBP2024-01-31
2,566,556 GBP2023-01-31
Creditors
Current
1,222,806 GBP2024-01-31
1,456,669 GBP2023-01-31
Net Current Assets/Liabilities
1,316,896 GBP2024-01-31
1,109,887 GBP2023-01-31
Total Assets Less Current Liabilities
1,689,183 GBP2024-01-31
1,599,059 GBP2023-01-31
Creditors
Non-current
-67,506 GBP2024-01-31
-131,806 GBP2023-01-31
Net Assets/Liabilities
1,564,402 GBP2024-01-31
1,419,503 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,562,402 GBP2024-01-31
1,417,503 GBP2023-01-31
Equity
1,564,402 GBP2024-01-31
1,419,503 GBP2023-01-31
Average Number of Employees
392023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
238,825 GBP2024-01-31
238,825 GBP2023-01-31
Plant and equipment
122,283 GBP2024-01-31
127,233 GBP2023-01-31
Furniture and fittings
154,139 GBP2024-01-31
148,120 GBP2023-01-31
Motor vehicles
824,111 GBP2024-01-31
864,732 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,339,358 GBP2024-01-31
1,378,910 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,950 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-40,621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-45,571 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
238,824 GBP2024-01-31
238,824 GBP2023-01-31
Plant and equipment
78,334 GBP2024-01-31
76,694 GBP2023-01-31
Furniture and fittings
129,081 GBP2024-01-31
119,300 GBP2023-01-31
Motor vehicles
520,832 GBP2024-01-31
454,920 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
967,071 GBP2024-01-31
889,738 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,590 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,781 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
102,457 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,828 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,950 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-36,545 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,495 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-01-31
1 GBP2023-01-31
Plant and equipment
43,949 GBP2024-01-31
50,539 GBP2023-01-31
Furniture and fittings
25,058 GBP2024-01-31
28,820 GBP2023-01-31
Motor vehicles
303,279 GBP2024-01-31
409,812 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,122,997 GBP2024-01-31
Amounts falling due within one year, Current
1,483,601 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
101,010 GBP2024-01-31
Amounts falling due within one year, Current
88,914 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,224,007 GBP2024-01-31
Amounts falling due within one year, Current
1,572,515 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
64,300 GBP2024-01-31
81,645 GBP2023-01-31
Trade Creditors/Trade Payables
Current
598,788 GBP2024-01-31
917,100 GBP2023-01-31
Other Taxation & Social Security Payable
Current
484,346 GBP2024-01-31
379,639 GBP2023-01-31
Other Creditors
Current
75,372 GBP2024-01-31
78,285 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
67,506 GBP2024-01-31
131,806 GBP2023-01-31
- Registered number 02722631
ARDEN CONSTRUCTION LIMITED
Info5 Adams Way, Springfield Business Park, Alcester, Warwickshire B49 6EYPRIVATE LIMITED COMPANY incorporated on 1992-06-12 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0
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.