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 2
  • 1
    Gardner, Suzanne Jane
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, David James
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Mr David James Gardner
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Gardner, John Edward
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Gardner, David James
    Director
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 3
    Gardner, Steven John Mark
    Director born in August 1964
    Individual
    Officer
    1999-02-04 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Steven John Mark Gardner
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Has significant influence or control → CIF 0
  • 4
    Bretherton, Peter Leo
    Director born in September 1937
    Individual
    Officer
    1999-02-04 ~ 2022-04-24
    OF - Director → CIF 0
    Mr Peter Leo Bretherton
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Has significant influence or control → CIF 0
  • 5
    Cheal, Anthony Gerard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Gardner, Rita May
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

THE ARDEN HOTEL LIMITED

Previous name
AHL MANAGEMENT LIMITED - 1999-08-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-814,088 GBP2022-07-01 ~ 2023-06-30
-597,223 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,516,882 GBP2022-07-01 ~ 2023-06-30
-3,424,858 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,818 GBP2022-07-01 ~ 2023-06-30
935 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
929,416 GBP2022-07-01 ~ 2023-06-30
1,286,956 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
689,284 GBP2022-07-01 ~ 2023-06-30
1,011,723 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
6,314,123 GBP2023-06-30
6,335,220 GBP2022-06-30
Fixed Assets - Investments
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Fixed Assets
6,364,123 GBP2023-06-30
6,385,220 GBP2022-06-30
Debtors
170,530 GBP2023-06-30
338,668 GBP2022-06-30
Cash at bank and in hand
594,053 GBP2023-06-30
985,848 GBP2022-06-30
Current Assets
789,625 GBP2023-06-30
1,348,960 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,239,579 GBP2023-06-30
-1,669,715 GBP2022-06-30
Net Current Assets/Liabilities
-449,954 GBP2023-06-30
-320,755 GBP2022-06-30
Total Assets Less Current Liabilities
5,914,169 GBP2023-06-30
6,064,465 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,152,836 GBP2023-06-30
-3,326,883 GBP2022-06-30
Net Assets/Liabilities
2,713,880 GBP2023-06-30
2,724,596 GBP2022-06-30
Equity
Called up share capital
23,920 GBP2023-06-30
23,920 GBP2022-06-30
23,920 GBP2021-06-30
Capital redemption reserve
5,980 GBP2023-06-30
5,980 GBP2022-06-30
5,980 GBP2021-06-30
Retained earnings (accumulated losses)
2,683,980 GBP2023-06-30
2,694,696 GBP2022-06-30
2,162,973 GBP2021-06-30
Equity
2,713,880 GBP2023-06-30
2,724,596 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
689,284 GBP2022-07-01 ~ 2023-06-30
1,011,723 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-700,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,825 GBP2022-07-01 ~ 2023-06-30
6,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1192022-07-01 ~ 2023-06-30
1012021-07-01 ~ 2022-06-30
Wages/Salaries
1,853,819 GBP2022-07-01 ~ 2023-06-30
1,505,258 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,721 GBP2022-07-01 ~ 2023-06-30
28,736 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,023,524 GBP2022-07-01 ~ 2023-06-30
1,634,571 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
196,565 GBP2022-07-01 ~ 2023-06-30
171,824 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,366 GBP2022-07-01 ~ 2023-06-30
-11,197 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,276,905 GBP2023-06-30
11,276,905 GBP2022-06-30
Furniture and fittings
3,115,809 GBP2023-06-30
2,939,346 GBP2022-06-30
Computers
267,403 GBP2023-06-30
256,971 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,660,117 GBP2023-06-30
14,473,222 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,182,802 GBP2023-06-30
5,025,265 GBP2022-06-30
Furniture and fittings
2,903,613 GBP2023-06-30
2,861,857 GBP2022-06-30
Computers
259,579 GBP2023-06-30
250,880 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,345,994 GBP2023-06-30
8,138,002 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
157,537 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
41,756 GBP2022-07-01 ~ 2023-06-30
Computers
8,699 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,992 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,094,103 GBP2023-06-30
6,251,640 GBP2022-06-30
Furniture and fittings
212,196 GBP2023-06-30
77,489 GBP2022-06-30
Computers
7,824 GBP2023-06-30
6,091 GBP2022-06-30
Finished Goods/Goods for Resale
25,042 GBP2023-06-30
24,444 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
126,910 GBP2023-06-30
163,186 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
133,852 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
115 GBP2022-06-30
Prepayments/Accrued Income
Current
43,620 GBP2023-06-30
41,515 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
170,530 GBP2023-06-30
338,668 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
179,600 GBP2023-06-30
188,889 GBP2022-06-30
Trade Creditors/Trade Payables
Current
585,889 GBP2023-06-30
347,742 GBP2022-06-30
Amounts owed to group undertakings
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Corporation Tax Payable
Current
63,018 GBP2023-06-30
286,430 GBP2022-06-30
Other Taxation & Social Security Payable
Current
189,969 GBP2023-06-30
204,024 GBP2022-06-30
Other Creditors
Current
22,993 GBP2023-06-30
40,779 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
148,110 GBP2023-06-30
151,851 GBP2022-06-30
Creditors
Current
1,239,579 GBP2023-06-30
1,669,715 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,253,156 GBP2023-06-30
1,427,203 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,899,680 GBP2023-06-30
1,899,680 GBP2022-06-30
Creditors
Non-current
3,152,836 GBP2023-06-30
3,326,883 GBP2022-06-30
Bank Borrowings
1,432,756 GBP2023-06-30
1,616,092 GBP2022-06-30
Total Borrowings
3,332,436 GBP2023-06-30
3,515,772 GBP2022-06-30
Current
179,600 GBP2023-06-30
188,889 GBP2022-06-30
Non-current
3,152,836 GBP2023-06-30
3,326,883 GBP2022-06-30
Related profiles found in government register
  • THE ARDEN HOTEL LIMITED
    Info
    AHL MANAGEMENT LIMITED - 1999-08-27
    Registered number 03707886
    Arden Hotel & Leisure Club, Coventry Road Bickenhill, Solihull, West Midlands B92 0EH
    Private Limited Company incorporated on 1999-02-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THE ARDEN HOTEL LIMITED
    S
    Registered number missing
    The Arden Hotel, Coventry Road, Bickenhill, Solihull, England, B92 0EH
    Private Limited Company
    CIF 1
  • THE ARDEN HOTEL LIMITED
    S
    Registered number missing
    The Arden Hotel, Coventry Road, Bickenhill, Solihull, West Midlands, England, B92 0EH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARDEN RESTAURANT AND MOTEL LIMITED - 1985-10-08
    Coventry Road, Bickenhill, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    36 Lichfield Street, Walsall, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.