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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 11
  • 1
    Wood, Enid May
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Rodemark, Michael Richard
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 2013-03-16
    OF - Director → CIF 0
  • 3
    Dace, Martin Robert
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Martin Robert Dace
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dace, Kim Noelle
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2017-02-17
    OF - Secretary → CIF 0
    Kim Noelle Dace
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morley, David John
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Presneill, Asa Paul
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Brasier, Philip
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-04-23 ~ now
    OF - Director → CIF 0
    Mr Philip Brasier
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-23 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 8
    Hemmings, Ricky
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Ricky Keith Hemmings
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-08-17 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-08-17 ~ 1993-08-27
    OF - Nominee Director → CIF 0
    1993-08-17 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 11
    ARDULA GROUP LIMITED
    10430880
    Barn Oast, Woodfalls, Gravelly Ways, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDULA LIMITED

Period: 1993-08-17 ~ 2025-11-11
Company number: 02845374
Registered name
ARDULA LIMITED - Dissolved
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
943,491 GBP2021-09-30
1,009,690 GBP2020-09-27
Fixed Assets - Investments
907 GBP2021-09-30
907 GBP2020-09-27
Fixed Assets
944,398 GBP2021-09-30
1,010,597 GBP2020-09-27
Debtors
4,004,153 GBP2021-09-30
3,427,083 GBP2020-09-27
Cash at bank and in hand
864 GBP2021-09-30
1,373 GBP2020-09-27
Current Assets
4,005,017 GBP2021-09-30
3,428,456 GBP2020-09-27
Creditors
Current
2,735,856 GBP2021-09-30
2,128,804 GBP2020-09-27
Net Current Assets/Liabilities
1,269,161 GBP2021-09-30
1,299,652 GBP2020-09-27
Total Assets Less Current Liabilities
2,213,559 GBP2021-09-30
2,310,249 GBP2020-09-27
Creditors
Non-current
150,419 GBP2021-09-30
288,402 GBP2020-09-27
Net Assets/Liabilities
2,063,140 GBP2021-09-30
2,021,847 GBP2020-09-27
Equity
Called up share capital
10,004 GBP2021-09-30
10,004 GBP2020-09-27
Share premium
6,597 GBP2021-09-30
6,597 GBP2020-09-27
Capital redemption reserve
2 GBP2021-09-30
2 GBP2020-09-27
Retained earnings (accumulated losses)
2,046,537 GBP2021-09-30
2,005,244 GBP2020-09-27
Equity
2,063,140 GBP2021-09-30
2,021,847 GBP2020-09-27
Average Number of Employees
262020-09-28 ~ 2021-09-30
302019-09-28 ~ 2020-09-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,458 GBP2021-09-30
20,207 GBP2020-09-27
Motor vehicles
2,063,512 GBP2021-09-30
2,210,635 GBP2020-09-27
Computers
106,524 GBP2021-09-30
104,301 GBP2020-09-27
Property, Plant & Equipment - Gross Cost
2,259,494 GBP2021-09-30
2,335,143 GBP2020-09-27
Property, Plant & Equipment - Disposals
Motor vehicles
-208,500 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-208,500 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,567 GBP2021-09-30
10,553 GBP2020-09-27
Motor vehicles
1,204,044 GBP2021-09-30
1,223,069 GBP2020-09-27
Computers
95,392 GBP2021-09-30
91,831 GBP2020-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,316,003 GBP2021-09-30
1,325,453 GBP2020-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,014 GBP2020-09-28 ~ 2021-09-30
Motor vehicles
146,147 GBP2020-09-28 ~ 2021-09-30
Computers
3,561 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,722 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-165,172 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,172 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
72,891 GBP2021-09-30
9,654 GBP2020-09-27
Motor vehicles
859,468 GBP2021-09-30
987,566 GBP2020-09-27
Computers
11,132 GBP2021-09-30
12,470 GBP2020-09-27
Investments in Group Undertakings
Cost valuation
907 GBP2020-09-27
Investments in Group Undertakings
907 GBP2021-09-30
907 GBP2020-09-27
Trade Debtors/Trade Receivables
Current
1,364,121 GBP2021-09-30
825,005 GBP2020-09-27
Amounts Owed by Group Undertakings
Current
2,539,371 GBP2021-09-30
2,547,428 GBP2020-09-27
Other Debtors
Current
15,349 GBP2021-09-30
5,012 GBP2020-09-27
Amount of corporation tax that is recoverable
Current
38,000 GBP2021-09-30
Prepayments/Accrued Income
Current
47,312 GBP2021-09-30
49,638 GBP2020-09-27
Debtors
Current, Amounts falling due within one year
4,004,153 GBP2021-09-30
3,427,083 GBP2020-09-27
Bank Borrowings/Overdrafts
Current
37,745 GBP2021-09-30
11,665 GBP2020-09-27
Finance Lease Liabilities - Total Present Value
Current
252,150 GBP2021-09-30
170,938 GBP2020-09-27
Trade Creditors/Trade Payables
Current
1,441,998 GBP2021-09-30
884,488 GBP2020-09-27
Corporation Tax Payable
Current
-2,927 GBP2021-09-30
Other Taxation & Social Security Payable
Current
92,816 GBP2021-09-30
187,152 GBP2020-09-27
Other Creditors
Current
864,391 GBP2021-09-30
674,731 GBP2020-09-27
Bank Borrowings/Overdrafts
Non-current, Between one and two years
36,667 GBP2021-09-30
46,668 GBP2020-09-27
Finance Lease Liabilities - Total Present Value
Non-current
113,752 GBP2021-09-30
241,734 GBP2020-09-27
Total Borrowings
Secured
1,206,569 GBP2021-09-30
1,026,698 GBP2020-09-27

Related profiles found in government register
  • ARDULA LIMITED
    Info
    Registered number 02845374
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 and dissolved on 2025-11-11 (32 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-17
    CIF 0
  • ARDULA LIMITED
    S
    Registered number 02845374
    Barn Oast, Woodfalls, Gravelly Ways, Laddingford, Maidstone, Kent, United Kingdom, ME18 6DA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARDULA LIMITED
    S
    Registered number 02845374
    Brockbourne House 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANTRANSCO LIMITED
    - now 04167261
    CO NEW THREE LIMITED - 2001-04-27
    Woodfalls Gravelly Ways, Laddingford, Maidstone, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    P T C (SOUTH EAST) LIMITED
    - now 03494055
    PRESNEILL TIPPER CONTRACTORS LIMITED - 2008-12-05
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    In Administration Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.