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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 5
  • 1
    Badham, Shirley Ann
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1999-10-17
    OF - Director → CIF 0
    Badham, Shirley Ann
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 2
    Badham, John Walter William
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
    Badham, Simon John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Badham
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Walter William Badham
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gendall, Sarah
    Individual (1 offspring)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDEN GROUP HOLDINGS LIMITED

Period: 2006-05-12 ~ now
Company number: 02991530
Registered names
ARDEN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
856,513 GBP2025-05-31
878,647 GBP2024-05-31
Fixed Assets - Investments
230,001 GBP2025-05-31
230,001 GBP2024-05-31
Fixed Assets
1,086,514 GBP2025-05-31
1,108,648 GBP2024-05-31
Debtors
602,755 GBP2025-05-31
839,982 GBP2024-05-31
Cash at bank and in hand
19,198 GBP2025-05-31
11,109 GBP2024-05-31
Current Assets
621,953 GBP2025-05-31
851,091 GBP2024-05-31
Net Current Assets/Liabilities
296,706 GBP2025-05-31
803,353 GBP2024-05-31
Total Assets Less Current Liabilities
1,383,220 GBP2025-05-31
1,912,001 GBP2024-05-31
Net Assets/Liabilities
1,012,699 GBP2025-05-31
1,069,293 GBP2024-05-31
Equity
Called up share capital
230,101 GBP2025-05-31
230,101 GBP2024-05-31
Revaluation reserve
525,086 GBP2025-05-31
525,086 GBP2024-05-31
Retained earnings (accumulated losses)
257,512 GBP2025-05-31
314,106 GBP2024-05-31
Equity
1,012,699 GBP2025-05-31
1,069,293 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,309,952 GBP2025-05-31
4,297,637 GBP2024-05-31
Furniture and fittings
235,852 GBP2025-05-31
235,852 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,545,804 GBP2025-05-31
4,533,489 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,453,439 GBP2025-05-31
3,418,990 GBP2024-05-31
Furniture and fittings
235,852 GBP2025-05-31
235,852 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,689,291 GBP2025-05-31
3,654,842 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,449 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,449 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
856,513 GBP2025-05-31
878,647 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
230,001 GBP2024-05-31
Investments in Group Undertakings
230,001 GBP2025-05-31
230,001 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
102 GBP2025-05-31
213,690 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
602,653 GBP2025-05-31
Amounts falling due within one year, Current
626,292 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
602,755 GBP2025-05-31
Amounts falling due within one year, Current
839,982 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,426 GBP2025-05-31
10,209 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,994 GBP2024-05-31
Amounts owed to group undertakings
Current
274,872 GBP2025-05-31
Other Taxation & Social Security Payable
Current
29,798 GBP2025-05-31
21,427 GBP2024-05-31
Other Creditors
Current
10,151 GBP2025-05-31
12,108 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,426 GBP2024-05-31
Other Creditors
Non-current
231,753 GBP2025-05-31
694,570 GBP2024-05-31

Related profiles found in government register
  • ARDEN GROUP HOLDINGS LIMITED
    Info
    ARDEN GROUP LIMITED - 2006-05-12
    ARDEN INTERIORS LIMITED - 2006-05-12
    Registered number 02991530
    Arden House, Sparkbrook Street, Coventry CV1 5ST
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ARDEN GROUP HOLDINGS LTD
    S
    Registered number 02991530
    Arden House, Sparkbrook Street, Coventry, England, CV1 5ST
    Limited Company in England
    CIF 1
  • ARDEN GROUP HOLDINGS LTD
    S
    Registered number 02991530
    Arden House, Sparkbrook Street Industrial Estate, Sparkbrook Street, Coventry, England, CV1 5ST
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDEN GROUP LIMITED
    - now 04914543 02991530
    ARDEN GROUP INSTALLATIONS LIMITED - 2006-05-12
    Arden House, Sparkbrook Street, Coventry, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARDEN WINDOWS LIMITED
    - now 02440469
    PARTITIONCRAFT LIMITED - 1992-08-12
    P.C.G. LIMITED - 1989-12-15
    Arden House, Sparkbrook Street, Coventry, West Midlands
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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