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
4
- 1
Rogers, Janet Anne
DirectorIndividual (2 offsprings)Officer
1993-02-17 ~ nowOF - Secretary → CIF 0 - 2
Rogers, David James
Director born in October 1967Individual (4 offsprings)Officer 2024-01-25 ~ nowOF - Director → CIF 0 - 3
Rogers, Andrew Timothy
Director born in August 1969Individual (3 offsprings)Officer 2024-01-25 ~ nowOF - Director → CIF 0 - 4
The Estate Of Mr Anthony John Rogers
Born in October 1939Individual (3 offsprings)Person with significant control 2016-06-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Rogers, Anthony John
Director born in October 1939Individual (3 offsprings)Officer 1993-02-17 ~ 2024-03-31OF - Director → CIF 0 - 2SD COMPANY NOMINEES LIMITED
Suite One Second Floor, 1/4 Christina Street, LondonActive Corporate (4 parents, 71 offsprings)Equity (Company account)5 GBP2024-03-31Officer1993-02-17 ~ 1993-02-17PE - Nominee Director → CIF 0 - 3Suite One Second Floor, 1/4 Christina Street, LondonCorporateOfficer1993-02-17 ~ 1993-02-17PE - Nominee Secretary → CIF 0
Company in focus
ARTHENELLA LIMITED
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
167,090 GBP2023-12-31
197,849 GBP2022-12-31
Fixed Assets - Investments
7,633,611 GBP2023-12-31
6,951,988 GBP2022-12-31
Fixed Assets
7,800,701 GBP2023-12-31
7,149,837 GBP2022-12-31
Debtors
Current
138,132 GBP2023-12-31
545,680 GBP2022-12-31
Non-current
300,000 GBP2023-12-31
150,000 GBP2022-12-31
Cash at bank and in hand
19,792,231 GBP2023-12-31
15,400,653 GBP2022-12-31
Current Assets
20,230,363 GBP2023-12-31
16,096,333 GBP2022-12-31
Creditors
Current
175,302 GBP2023-12-31
150,834 GBP2022-12-31
Net Current Assets/Liabilities
20,055,061 GBP2023-12-31
15,945,499 GBP2022-12-31
Total Assets Less Current Liabilities
27,855,762 GBP2023-12-31
23,095,336 GBP2022-12-31
Net Assets/Liabilities
27,673,796 GBP2023-12-31
23,067,200 GBP2022-12-31
Equity
Called up share capital
1,600 GBP2023-12-31
1,600 GBP2022-12-31
1,600 GBP2021-12-31
Capital redemption reserve
615,204 GBP2023-12-31
615,204 GBP2022-12-31
615,204 GBP2021-12-31
Retained earnings (accumulated losses)
27,056,992 GBP2023-12-31
22,450,396 GBP2022-12-31
17,970,710 GBP2021-12-31
Equity
27,673,796 GBP2023-12-31
23,067,200 GBP2022-12-31
18,587,514 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,856,596 GBP2023-01-01 ~ 2023-12-31
4,729,686 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,856,596 GBP2023-01-01 ~ 2023-12-31
4,729,686 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
768,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
601,886 GBP2023-12-31
571,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
167,090 GBP2023-12-31
197,849 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,194,427 GBP2023-12-31
1,194,427 GBP2022-12-31
Investments in Group Undertakings
1,194,427 GBP2023-12-31
1,194,427 GBP2022-12-31
Other Debtors
Current
138,132 GBP2023-12-31
545,680 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,132 GBP2023-12-31
545,680 GBP2022-12-31
Other Debtors
Non-current
300,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
438,132 GBP2023-12-31
695,680 GBP2022-12-31
Corporation Tax Payable
Current
89,802 GBP2023-12-31
65,334 GBP2022-12-31
Accrued Liabilities
Current
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
181,966 GBP2023-12-31
28,136 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2023-12-31
Class 2 ordinary share
750 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,856,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,856,596 GBP2023-01-01 ~ 2023-12-31
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 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 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
Active
4
- 16th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2PLUGRAN LIMITED - 1994-06-01Electro House, Edinburgh Way, Harlow, EssexActive Corporate (3 parents)Equity (Company account)3,448,456 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
FYFE WILSON LTD
- nowFYFE WILSON & CO.,LIMITED - 2018-06-04Unit 2, Electro House, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)Equity (Company account)945,171 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4TAYVIN 141 LIMITED - 1999-05-07Unit 2e And 2f Highgate Farm Over Road, Willingham, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)492,876 GBP2021-12-31Person with significant control 2021-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,293,191 GBP2024-01-31Person with significant control 2020-02-28 ~ 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 24 April 2025 and
licensed under the Open Government Licence v3.0.