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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 1
  • Ferguson, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ now
    OF - Director → CIF 0
    Mr William Ferguson
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 2
    Clegg, Christopher John Southwell
    Merchant Banker born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 1994-05-19
    OF - Director → CIF 0
    Clegg, Christopher John Southwell
    Merchant Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 4
    Gillani, Saeed Iqbal
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 5
    Capocci, Michael Anthony Angilo
    Property Investment Manager born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    NORTH COTSWOLD TAX SERVICE LIMITED - 2003-11-26
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,384 GBP2024-03-31
    Officer
    2010-09-08 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-05-27 ~ 1993-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENFLAME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
543,552 GBP2024-03-31
543,689 GBP2023-03-31
Debtors
63 GBP2023-03-31
Cash at bank and in hand
50,554 GBP2024-03-31
28,481 GBP2023-03-31
Current Assets
50,554 GBP2024-03-31
28,544 GBP2023-03-31
Creditors
Current
303,003 GBP2024-03-31
280,535 GBP2023-03-31
Net Current Assets/Liabilities
-252,449 GBP2024-03-31
-251,991 GBP2023-03-31
Total Assets Less Current Liabilities
291,103 GBP2024-03-31
291,698 GBP2023-03-31
Net Assets/Liabilities
289,787 GBP2024-03-31
290,356 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
284,785 GBP2024-03-31
285,354 GBP2023-03-31
Equity
289,787 GBP2024-03-31
290,356 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,624 GBP2024-03-31
536,624 GBP2023-03-31
Furniture and fittings
22,559 GBP2024-03-31
22,559 GBP2023-03-31
Computers
4,528 GBP2024-03-31
2,356 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
563,711 GBP2024-03-31
561,539 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,744 GBP2024-03-31
16,139 GBP2023-03-31
Computers
2,415 GBP2024-03-31
1,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,159 GBP2024-03-31
17,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,605 GBP2023-04-01 ~ 2024-03-31
Computers
704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
536,624 GBP2024-03-31
536,624 GBP2023-03-31
Furniture and fittings
4,815 GBP2024-03-31
6,420 GBP2023-03-31
Computers
2,113 GBP2024-03-31
645 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
63 GBP2023-03-31
Other Taxation & Social Security Payable
Current
989 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
302,014 GBP2024-03-31
279,535 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • ARDENFLAME LIMITED
    Info
    Registered number 02822305
    icon of addressKenton House, Oxford Street, Moreton-in-marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.