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
6
- 1
Rogers, Anthony John
Born in October 1939Individual (11 offsprings)Officer1993-02-17 ~ 2024-03-31OF - Director → CIF 0The Estate Of Mr Anthony John Rogers
Born in October 1939Individual (11 offsprings)Person with significant control2016-06-16 ~ 2026-01-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Rogers, David James
Born in October 1967Individual (4 offsprings)Officer2024-01-25 ~ nowOF - Director → CIF 0 - 3
Rogers, Janet Anne
Individual (4 offsprings)Officer1993-02-17 ~ nowOF - Secretary → CIF 0Mrs Janet Anne Rogers
Born in August 1940Individual (4 offsprings)Person with significant control2026-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Rogers, Andrew Timothy
Born in August 1969Individual (3 offsprings)Officer2024-01-25 ~ nowOF - Director → CIF 0 - 5JSA SECRETARIES LIMITEDSuite One Second Floor, 1/4 Christina Street, LondonDissolved Corporate (5 parents, 712 offsprings)Officer1993-02-17 ~ 1993-02-17OF - Nominee Secretary → CIF 0
- 6SP NOMINEES LIMITED - nowSPB NOMINEES LIMITED - 1998-12-09 02182453Suite One Second Floor, 1/4 Christina Street, LondonDissolved Corporate (27 parents, 112 offsprings)Officer1993-02-17 ~ 1993-02-17OF - Nominee Director → CIF 0
Company in focus
ARTHENELLA LIMITED
Period: 1993-02-17 ~ now
Company number: 02790941
Registered name
ARTHENELLA LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Equity
25,412,454 GBP2024-12-31
32,185,195 GBP2023-12-31
30,172,910 GBP2022-12-31
Property, Plant & Equipment
136,331 GBP2024-12-31
167,090 GBP2023-12-31
Fixed Assets - Investments
18,374,655 GBP2024-12-31
7,633,611 GBP2023-12-31
Fixed Assets
18,510,986 GBP2024-12-31
7,800,701 GBP2023-12-31
Debtors
Non-current
327,502 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
840,056 GBP2024-12-31
138,132 GBP2023-12-31
Cash at bank and in hand
7,774,756 GBP2024-12-31
19,792,230 GBP2023-12-31
Current Assets
8,942,314 GBP2024-12-31
20,230,362 GBP2023-12-31
Net Current Assets/Liabilities
7,221,669 GBP2024-12-31
20,055,061 GBP2023-12-31
Total Assets Less Current Liabilities
25,732,655 GBP2024-12-31
27,855,762 GBP2023-12-31
Net Assets/Liabilities
25,412,454 GBP2024-12-31
27,673,796 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Capital redemption reserve
615,204 GBP2024-12-31
615,204 GBP2023-12-31
615,204 GBP2022-12-31
Retained earnings (accumulated losses)
24,795,650 GBP2024-12-31
27,056,992 GBP2023-12-31
22,450,397 GBP2022-12-31
Profit/Loss
738,658 GBP2024-01-01 ~ 2024-12-31
4,856,595 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
768,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
136,331 GBP2024-12-31
167,090 GBP2023-12-31
Investments in Subsidiaries
11,194,427 GBP2024-12-31
1,194,427 GBP2023-12-31
Amounts invested in assets
18,374,655 GBP2024-12-31
7,633,611 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
840,056 GBP2024-12-31
138,132 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
327,502 GBP2024-12-31
300,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,375 GBP2024-12-31
89,802 GBP2023-12-31
Other Creditors
Current
702,700 GBP2024-12-31
75,000 GBP2023-12-31
Creditors
Current
1,720,645 GBP2024-12-31
175,301 GBP2023-12-31
Related profiles found in government register
- Registered number 02790941
ARTHENELLA LIMITED
InfoElectro House, Edinburgh Way, Harlow, Essex CM20 2EGPRIVATE LIMITED COMPANY incorporated on 1993-02-17 (33 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-17CIF 0 ARTHENELLA LIMITED
SRegistered number 02790941Electro House, Edinburgh Way, Harlow, England, CM20 2EGLimited Company in England & WalesCIF 1ARTHENELLA LIMITED
SRegistered number 02790941Electro House, Edinburgh Way, Harlow, Essex, England, CM20 2EGLtd Company, No. 02790941 in England And WalesCIF 2 CIF 3
Offspring entities and appointments
5
- 1
ARTHENELLA TRADING LIMITED
1611818380 Strand, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2PLUGRAN LIMITED - 1994-06-01Electro House, Edinburgh Way, Harlow, EssexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
FYFE WILSON & CO.,LIMITED
- 2018-06-04 00172959Unit 2, Electro House, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4TAYVIN 141 LIMITED - 1999-05-07Unit 2e And 2f Highgate Farm Over Road, Willingham, Cambridge, EnglandActive Corporate (9 parents)Person with significant control2021-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
TECSERV HOLDINGS LIMITED
11783020Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-02-28 ~ 2020-02-28CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.