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
4
- 1
Wade, Brian
Director born in September 1979Individual (1 offspring)Officer
2025-04-17 ~ nowOF - Director → CIF 0 - 2
Wade, David William
Company Director born in March 1952Individual (2 offsprings)Officer 2001-09-17 ~ nowOF - Director → CIF 0Mr David William Wade
Born in March 1952Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Wade, Ann
Company Secretary born in December 1951Individual (1 offspring)Officer 2001-12-03 ~ nowOF - Director → CIF 0Wade, Ann
Individual (1 offspring)Officer 2001-09-17 ~ nowOF - Secretary → CIF 0 - 4
Wade, Steven
Co Director born in January 1977Individual (1 offspring)Officer 2019-02-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Tandy, Charlotte Michelle
Director born in December 1978IndividualOfficer 1996-12-01 ~ 2001-09-17OF - Director → CIF 0 - 2
Hargreaves, Peter John
Individual (3 offsprings)Officer 1996-11-26 ~ 1996-12-02OF - Secretary → CIF 0 - 3
Topham, Sally Elizabeth
Director born in February 1958Individual (23 offsprings)Officer 1996-11-26 ~ 1996-12-02OF - Director → CIF 0 - 4
Tandy, David Anthony
SolicitorIndividual (4 offsprings)Officer 1996-12-01 ~ 2001-09-17OF - Secretary → CIF 0
Company in focus
ARDEN MEDICAL LIMITED
Previous name
THE DOLPHIN THEATRE COMPANY LIMITED - 2001-08-31
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
28,214 GBP2024-08-31
26,619 GBP2023-08-31
Fixed Assets
28,214 GBP2024-08-31
26,619 GBP2023-08-31
Total Inventories
2,545 GBP2024-08-31
2,450 GBP2023-08-31
Debtors
283,503 GBP2024-08-31
219,145 GBP2023-08-31
Cash at bank and in hand
49,382 GBP2023-08-31
Current Assets
286,048 GBP2024-08-31
270,977 GBP2023-08-31
Creditors
Current
192,567 GBP2024-08-31
177,775 GBP2023-08-31
Net Current Assets/Liabilities
93,481 GBP2024-08-31
93,202 GBP2023-08-31
Total Assets Less Current Liabilities
121,695 GBP2024-08-31
119,821 GBP2023-08-31
Creditors
Non-current
-4,822 GBP2024-08-31
Net Assets/Liabilities
110,985 GBP2024-08-31
114,619 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
100,985 GBP2024-08-31
104,619 GBP2023-08-31
Equity
110,985 GBP2024-08-31
114,619 GBP2023-08-31
Average Number of Employees
282023-09-01 ~ 2024-08-31
272022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
14,333 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,333 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,384 GBP2024-08-31
324,384 GBP2023-08-31
Furniture and fittings
91,937 GBP2024-08-31
91,937 GBP2023-08-31
Computers
31,437 GBP2024-08-31
31,437 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
458,758 GBP2024-08-31
447,758 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320,509 GBP2024-08-31
315,550 GBP2023-08-31
Furniture and fittings
81,428 GBP2024-08-31
77,925 GBP2023-08-31
Computers
28,607 GBP2024-08-31
27,664 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,544 GBP2024-08-31
421,139 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,959 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,503 GBP2023-09-01 ~ 2024-08-31
Computers
943 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,405 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
14,875 GBP2024-08-31
8,834 GBP2023-08-31
Furniture and fittings
10,509 GBP2024-08-31
14,012 GBP2023-08-31
Computers
2,830 GBP2024-08-31
3,773 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
283,503 GBP2024-08-31
219,145 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
470 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
3,857 GBP2024-08-31
Trade Creditors/Trade Payables
Current
29,425 GBP2024-08-31
24,540 GBP2023-08-31
Other Taxation & Social Security Payable
Current
128,174 GBP2024-08-31
108,222 GBP2023-08-31
Other Creditors
Current
30,641 GBP2024-08-31
45,013 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
4,822 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
ARDEN MEDICAL LIMITED
InfoTHE DOLPHIN THEATRE COMPANY LIMITED - 2001-08-31Registered number 03283816
Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6HNPrivate Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.