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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 8
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-05-27 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 2
    Capocci, Michael Anthony Angilo
    Property Investment Manager born in September 1951
    Individual (9 offsprings)
    Officer
    1993-07-08 ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Gillani, Saeed Iqbal
    Individual (18 offsprings)
    Officer
    1993-11-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 4
    Ferguson, William
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
    Mr William Ferguson
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Clegg, Christopher John Southwell
    Merchant Banker born in February 1948
    Individual (4 offsprings)
    Officer
    1993-07-08 ~ 1994-05-19
    OF - Director → CIF 0
    Clegg, Christopher John Southwell
    Merchant Banker
    Individual (4 offsprings)
    Officer
    1993-07-08 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-05-27 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 7
    NCTS LIMITED
    - now 03125151
    NORTH COTSWOLD TAX SERVICE LIMITED - 2003-11-26
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2010-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-05-27 ~ 1993-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENFLAME LIMITED

Period: 1993-05-27 ~ now
Company number: 02822305
Registered name
ARDENFLAME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
542,503 GBP2025-03-31
543,552 GBP2024-03-31
Debtors
1,416 GBP2025-03-31
Cash at bank and in hand
34,035 GBP2025-03-31
50,554 GBP2024-03-31
Current Assets
35,451 GBP2025-03-31
50,554 GBP2024-03-31
Creditors
Current
268,849 GBP2025-03-31
303,003 GBP2024-03-31
Net Current Assets/Liabilities
-233,398 GBP2025-03-31
-252,449 GBP2024-03-31
Total Assets Less Current Liabilities
309,105 GBP2025-03-31
291,103 GBP2024-03-31
Net Assets/Liabilities
307,989 GBP2025-03-31
289,787 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
302,987 GBP2025-03-31
284,785 GBP2024-03-31
Equity
307,989 GBP2025-03-31
289,787 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,624 GBP2025-03-31
536,624 GBP2024-03-31
Furniture and fittings
23,469 GBP2025-03-31
22,559 GBP2024-03-31
Computers
4,528 GBP2025-03-31
4,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
564,621 GBP2025-03-31
563,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,175 GBP2025-03-31
17,744 GBP2024-03-31
Computers
2,943 GBP2025-03-31
2,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,118 GBP2025-03-31
20,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,431 GBP2024-04-01 ~ 2025-03-31
Computers
528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
536,624 GBP2025-03-31
536,624 GBP2024-03-31
Furniture and fittings
4,294 GBP2025-03-31
4,815 GBP2024-03-31
Computers
1,585 GBP2025-03-31
2,113 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,416 GBP2025-03-31
Other Taxation & Social Security Payable
Current
932 GBP2025-03-31
989 GBP2024-03-31
Other Creditors
Current
267,917 GBP2025-03-31
302,014 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • ARDENFLAME LIMITED
    Info
    Registered number 02822305
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.