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
8
- 1
Hargreaves, Peter John
Individual (31 offsprings)Officer1996-11-26 ~ 1996-12-02OF - Secretary → CIF 0 - 2
Wade, David William
Born in March 1952Individual (8 offsprings)Officer2001-09-17 ~ nowOF - Director → CIF 0Mr David William Wade
Born in March 1952Individual (8 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Wade, Brian
Born in September 1979Individual (1 offspring)Officer2025-04-17 ~ nowOF - Director → CIF 0 - 4
Tandy, Charlotte Michelle
Director born in December 1978Individual (1 offspring)Officer1996-12-01 ~ 2001-09-17OF - Director → CIF 0 - 6
Wade, Steven
Born in January 1977Individual (1 offspring)Officer2019-02-12 ~ nowOF - Director → CIF 0 - 7
Tandy, David Anthony
SolicitorIndividual (23 offsprings)Officer1996-12-01 ~ 2001-09-17OF - Secretary → CIF 0 - 8
Topham, Sally Elizabeth
Director born in February 1958Individual (113 offsprings)Officer1996-11-26 ~ 1996-12-02OF - Director → CIF 0
Company in focus
ARDEN MEDICAL LIMITED
Period: 2001-08-31 ~ now
Company number: 03283816
Registered names
ARDEN MEDICAL LIMITED - now
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
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
21,160 GBP2025-08-31
28,214 GBP2024-08-31
Fixed Assets
21,160 GBP2025-08-31
28,214 GBP2024-08-31
Total Inventories
2,850 GBP2025-08-31
2,545 GBP2024-08-31
Debtors
217,853 GBP2025-08-31
283,503 GBP2024-08-31
Current Assets
220,703 GBP2025-08-31
286,048 GBP2024-08-31
Creditors
Current
155,949 GBP2025-08-31
192,567 GBP2024-08-31
Net Current Assets/Liabilities
64,754 GBP2025-08-31
93,481 GBP2024-08-31
Total Assets Less Current Liabilities
85,914 GBP2025-08-31
121,695 GBP2024-08-31
Creditors
Non-current
-1,286 GBP2025-08-31
-4,822 GBP2024-08-31
Net Assets/Liabilities
80,693 GBP2025-08-31
110,985 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Retained earnings (accumulated losses)
70,693 GBP2025-08-31
100,985 GBP2024-08-31
Equity
80,693 GBP2025-08-31
110,985 GBP2024-08-31
Average Number of Employees
292024-09-01 ~ 2025-08-31
282023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
14,333 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,333 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,384 GBP2024-08-31
Furniture and fittings
91,937 GBP2024-08-31
Computers
31,437 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
458,758 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,228 GBP2025-08-31
320,509 GBP2024-08-31
Furniture and fittings
84,055 GBP2025-08-31
81,428 GBP2024-08-31
Computers
29,315 GBP2025-08-31
28,607 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,598 GBP2025-08-31
430,544 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,719 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
2,627 GBP2024-09-01 ~ 2025-08-31
Computers
708 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,054 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
11,156 GBP2025-08-31
14,875 GBP2024-08-31
Furniture and fittings
7,882 GBP2025-08-31
10,509 GBP2024-08-31
Computers
2,122 GBP2025-08-31
2,830 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198,612 GBP2025-08-31
283,503 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
19,241 GBP2025-08-31
Debtors
Amounts falling due within one year, Current
217,853 GBP2025-08-31
283,503 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
41,235 GBP2025-08-31
470 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
3,857 GBP2025-08-31
3,857 GBP2024-08-31
Trade Creditors/Trade Payables
Current
23,990 GBP2025-08-31
29,425 GBP2024-08-31
Other Taxation & Social Security Payable
Current
82,598 GBP2025-08-31
128,174 GBP2024-08-31
Other Creditors
Current
4,269 GBP2025-08-31
30,641 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,286 GBP2025-08-31
4,822 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-08-31
ARDEN MEDICAL LIMITED
InfoTHE DOLPHIN THEATRE COMPANY LIMITED - 2001-08-31Registered number 03283816Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6HNPRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.