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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Blake, David Arthur
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Green, David Anthony
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Woodrow, Peter Francis
    Director Of Finance born in July 1947
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Colombini, Alexander
    Financier born in August 1975
    Individual (48 offsprings)
    Officer
    2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Georgiou, George Andrew
    Financial Consultant born in October 1961
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Mrs Vikki-anne Pickering
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2021-02-08 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Clein, Philip Lewis
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    1993-12-07 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Philip Lewis Clein
    Born in March 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-09-15 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 9
    Bergin, Deanne Cecile
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 10
    Morris, Stephen Richard
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 11
    Swallow, Mark John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-09-15 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 13
    Horsfield, Mark Andrew
    Financial Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2021-06-30
    OF - Director → CIF 0
    Horsfield, Mark Andrew
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-09-20
    OF - Secretary → CIF 0
    Mr Mark Andrew Horsfield
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Humphry, Charles
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    1993-12-07 ~ 2019-08-08
    OF - Director → CIF 0
    Humphry, Alexis Maureen
    Born in September 1946
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2021-05-10
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (20 offsprings)
    Officer
    1993-12-07 ~ 1998-03-04
    OF - Secretary → CIF 0
    1999-03-23 ~ 2003-01-07
    OF - Secretary → CIF 0
    Humphry, Charles
    Individual (20 offsprings)
    2005-07-27 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mrs Alexis Maureen Humphry
    Born in February 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Alexis Maureen Humphry
    Born in September 1946
    Individual (20 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Bate, Richard Paul
    Financier born in October 1964
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Pickering, Mark James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Pickering, Mark James
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Pickering
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-09-15 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 18
    ARLINGCLOSE HOLDINGS LIMITED
    13158631
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARLINGCLOSE LIMITED

Period: 1993-09-15 ~ now
Company number: 02853836 08415499
Registered name
ARLINGCLOSE LIMITED - now 08415499
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
4,810,249 GBP2024-07-01 ~ 2025-06-30
4,481,430 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,745,697 GBP2024-07-01 ~ 2025-06-30
2,608,063 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,064,552 GBP2024-07-01 ~ 2025-06-30
1,873,367 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,499 GBP2024-07-01 ~ 2025-06-30
34,459 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,140,350 GBP2024-07-01 ~ 2025-06-30
1,927,501 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
412,268 GBP2024-07-01 ~ 2025-06-30
320,028 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,728,082 GBP2024-07-01 ~ 2025-06-30
1,607,473 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,728,082 GBP2024-07-01 ~ 2025-06-30
1,607,473 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
11,315 GBP2025-06-30
8,852 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
11,415 GBP2025-06-30
8,952 GBP2024-06-30
Debtors
1,097,322 GBP2025-06-30
1,627,287 GBP2024-06-30
Current assets - Investments
2,138,988 GBP2025-06-30
1,296,573 GBP2024-06-30
Cash at bank and in hand
108,144 GBP2025-06-30
409,209 GBP2024-06-30
Current Assets
3,344,454 GBP2025-06-30
3,333,069 GBP2024-06-30
Creditors
Current
2,596,529 GBP2025-06-30
2,389,929 GBP2024-06-30
Net Current Assets/Liabilities
747,925 GBP2025-06-30
943,140 GBP2024-06-30
Total Assets Less Current Liabilities
759,340 GBP2025-06-30
952,092 GBP2024-06-30
Net Assets/Liabilities
756,511 GBP2025-06-30
949,879 GBP2024-06-30
Equity
Called up share capital
830 GBP2025-06-30
830 GBP2024-06-30
830 GBP2023-06-30
Share premium
67,070 GBP2025-06-30
67,070 GBP2024-06-30
67,070 GBP2023-06-30
Capital redemption reserve
380,040 GBP2025-06-30
380,040 GBP2024-06-30
380,040 GBP2023-06-30
Retained earnings (accumulated losses)
308,571 GBP2025-06-30
501,939 GBP2024-06-30
631,241 GBP2023-06-30
Equity
756,511 GBP2025-06-30
949,879 GBP2024-06-30
1,079,181 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,921,450 GBP2024-07-01 ~ 2025-06-30
-1,736,775 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,921,450 GBP2024-07-01 ~ 2025-06-30
-1,736,775 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,728,082 GBP2024-07-01 ~ 2025-06-30
1,607,473 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,774,109 GBP2024-07-01 ~ 2025-06-30
1,743,745 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
224,068 GBP2024-07-01 ~ 2025-06-30
221,757 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,265 GBP2024-07-01 ~ 2025-06-30
176,882 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,195,442 GBP2024-07-01 ~ 2025-06-30
2,142,384 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Director Remuneration
776,574 GBP2024-07-01 ~ 2025-06-30
763,375 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,872 GBP2024-07-01 ~ 2025-06-30
6,922 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
411,524 GBP2024-07-01 ~ 2025-06-30
322,470 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
535,088 GBP2024-07-01 ~ 2025-06-30
481,875 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-06-30
Computer software
278,590 GBP2024-06-30
Intangible Assets - Gross Cost
328,590 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
328,590 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,815 GBP2025-06-30
6,815 GBP2024-06-30
Furniture and fittings
4,103 GBP2025-06-30
3,753 GBP2024-06-30
Computers
34,374 GBP2025-06-30
39,089 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
45,292 GBP2025-06-30
49,657 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-15,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-15,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,815 GBP2025-06-30
6,815 GBP2024-06-30
Furniture and fittings
2,782 GBP2025-06-30
2,341 GBP2024-06-30
Computers
24,380 GBP2025-06-30
31,649 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,977 GBP2025-06-30
40,805 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2024-07-01 ~ 2025-06-30
Computers
7,431 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,872 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,321 GBP2025-06-30
1,412 GBP2024-06-30
Computers
9,994 GBP2025-06-30
7,440 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
562,473 GBP2025-06-30
873,406 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
238,847 GBP2025-06-30
449,134 GBP2024-06-30
Other Debtors
Current
1,706 GBP2025-06-30
70,369 GBP2024-06-30
Prepayments/Accrued Income
Current
294,296 GBP2025-06-30
234,378 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,097,322 GBP2025-06-30
Current, Amounts falling due within one year
1,627,287 GBP2024-06-30
Trade Creditors/Trade Payables
Current
74,663 GBP2025-06-30
57,108 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Corporation Tax Payable
Current
96,526 GBP2025-06-30
70,127 GBP2024-06-30
Other Taxation & Social Security Payable
Current
402,614 GBP2025-06-30
344,614 GBP2024-06-30
Other Creditors
Current
15,263 GBP2025-06-30
27,132 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,007,363 GBP2025-06-30
1,890,848 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,400 GBP2025-06-30
60,000 GBP2024-06-30
Between one and five year
65,600 GBP2025-06-30
5,000 GBP2024-06-30
All periods
164,000 GBP2025-06-30
65,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,829 GBP2025-06-30
2,213 GBP2024-06-30
Related profiles found in government register
  • ARLINGCLOSE LIMITED
    Info
    Registered number 02853836
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • ARLINGCLOSE LIMITED
    S
    Registered number 02853836
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, England, CV37 6AH
    Limited Company in Companies House, England
    CIF 1
  • ARLINGCLOSE LIMITED
    S
    Registered number 02853836
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England, CV37 6AH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARLINGCLOSE SERVICES LIMITED
    08415499 02853836
    Barclays Bank Chambers, Stratford-upon-avon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LIQUIDITYEDGE LTD
    15866789
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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