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
    Kellett, Gavin Gregory
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Efs Group, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,322,976 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Brennan, Brian
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-07-01
    OF - Director → CIF 0
    Brennan, Brian
    Director born in July 1954
    Individual (1 offspring)
    2005-04-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Brian Sean Brennan
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chamberlain, Rosemary Dawn
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1998-04-17 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Brennan, Lee
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Devlin, Luke Anthony
    Director born in March 1992
    Individual
    Officer
    2014-07-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Brennan, Amanda Jane
    Administration born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Amanda Jane Brennan
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-17 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDENWELL LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
70,602 GBP2024-03-31
155,119 GBP2023-03-31
Debtors
Current
2,361,600 GBP2024-03-31
2,101,208 GBP2023-03-31
Cash at bank and in hand
20,859 GBP2024-03-31
24,066 GBP2023-03-31
Current Assets
2,382,459 GBP2024-03-31
2,125,274 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-985,923 GBP2024-03-31
-833,130 GBP2023-03-31
Net Current Assets/Liabilities
1,433,844 GBP2024-03-31
1,331,551 GBP2023-03-31
Total Assets Less Current Liabilities
1,504,446 GBP2024-03-31
1,486,670 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-68,762 GBP2024-03-31
-127,406 GBP2023-03-31
Net Assets/Liabilities
1,428,875 GBP2024-03-31
1,341,606 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
603,967 GBP2024-03-31
693,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
-91,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
533,365 GBP2024-03-31
538,360 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,176 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
180 shares2024-03-31
180 shares2023-03-31
Number of Shares Issued (Fully Paid)
200 shares2024-03-31
200 shares2023-03-31
Nominal value of allotted share capital
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
  • ARDENWELL LIMITED
    Info
    Registered number 03548613
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 1998-04-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
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.