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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
    Hickey, Louise Helen
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Clive Stephenson
    Quantity Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Jackson, Roy
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Jackson, Roy
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2000-01-27
    OF - Secretary → CIF 0
    Mr Roy Jackson
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDERN PROPERTIES LIMITED

Period: 1999-03-22 ~ now
Company number: 03737955
Registered name
ARDERN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
760,947 GBP2025-03-31
761,058 GBP2024-03-31
Debtors
580 GBP2025-03-31
582 GBP2024-03-31
Cash at bank and in hand
64,567 GBP2025-03-31
63,829 GBP2024-03-31
Creditors
Current
68,623 GBP2025-03-31
74,089 GBP2024-03-31
Net Current Assets/Liabilities
-3,476 GBP2025-03-31
Total Assets Less Current Liabilities
757,471 GBP2025-03-31
751,380 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Equity
757,471 GBP2025-03-31
751,380 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
466 GBP2025-03-31
340 GBP2024-03-31
Tools and equipment
481 GBP2025-03-31
718 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • ARDERN PROPERTIES LIMITED
    Info
    Registered number 03737955
    205 Outgang Lane, Dinnington, Sheffield S25 3QY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.