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
    Fam, David
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    C/o Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Tang, Renold Lee On
    Director born in August 1956
    Individual (28 offsprings)
    Officer
    2001-05-04 ~ 2004-04-20
    OF - Director → CIF 0
    Tang, Renold Lee On
    Accountant born in August 1956
    Individual (28 offsprings)
    2004-04-21 ~ 2022-08-18
    OF - Director → CIF 0
    Tang, Renold Lee On
    Director
    Individual (28 offsprings)
    Officer
    2001-05-04 ~ 2004-04-20
    OF - Secretary → CIF 0
    Tang, Renold Lee On
    Accountant
    Individual (28 offsprings)
    2004-04-21 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 2
    Mohd Ja'afar, Sofia
    Cfo born in November 1972
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Mrs Mariam Binti Abdul Aziz
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ 2022-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Parker, Andrew Frederick
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Dare, John Bruce Reginald
    Accountant born in March 1945
    Individual
    Officer
    2004-05-01 ~ 2004-08-08
    OF - Director → CIF 0
  • 6
    Fam, John
    Solicitor born in August 1983
    Individual
    Officer
    2022-08-18 ~ 2022-10-08
    OF - Director → CIF 0
  • 7
    Hussain, Mohamad Shuif Mohamad
    Company Director born in March 1967
    Individual
    Officer
    2004-01-30 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-24 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 9
    C/o Po Box 418, Road Town, Torola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
  • 10
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2004-04-20 ~ 2006-04-26
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLAFORM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,063,106 GBP2022-03-31
8,347,043 GBP2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
8,063,107 GBP2022-03-31
8,347,044 GBP2021-03-31
Debtors
Current
15,862,899 GBP2022-03-31
13,204,735 GBP2021-03-31
Cash at bank and in hand
728 GBP2022-03-31
758 GBP2021-03-31
Current Assets
15,863,627 GBP2022-03-31
13,205,493 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-38,564,355 GBP2022-03-31
-36,847,074 GBP2021-03-31
Net Current Assets/Liabilities
-22,700,728 GBP2022-03-31
-23,641,581 GBP2021-03-31
Total Assets Less Current Liabilities
-14,637,621 GBP2022-03-31
-15,294,537 GBP2021-03-31
Net Assets/Liabilities
-14,637,621 GBP2022-03-31
-15,294,537 GBP2021-03-31
Equity
Called up share capital
1,125 GBP2022-03-31
1,125 GBP2021-03-31
1,125 GBP2020-04-01
Share premium
578,875 GBP2022-03-31
578,875 GBP2021-03-31
578,875 GBP2020-04-01
Retained earnings (accumulated losses)
-15,217,621 GBP2022-03-31
-15,874,537 GBP2021-03-31
-16,040,331 GBP2020-04-01
Equity
-14,637,621 GBP2022-03-31
-15,294,537 GBP2021-03-31
-15,460,331 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
656,916 GBP2021-04-01 ~ 2022-03-31
165,794 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
656,916 GBP2021-04-01 ~ 2022-03-31
165,794 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-04-01 ~ 2022-03-31
Motor vehicles
252021-04-01 ~ 2022-03-31
Furniture and fittings
152021-04-01 ~ 2022-03-31
Computers
152021-04-01 ~ 2022-03-31
Average Number of Employees
1132021-04-01 ~ 2022-03-31
1132020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
18,888,949 GBP2022-03-31
18,888,949 GBP2021-03-31
Plant and equipment
647,280 GBP2022-03-31
647,280 GBP2021-03-31
Motor vehicles
11,167 GBP2022-03-31
11,167 GBP2021-03-31
Furniture and fittings
1,473,358 GBP2022-03-31
1,453,238 GBP2021-03-31
Computers
445,391 GBP2022-03-31
442,993 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
647,280 GBP2021-03-31
Motor vehicles
11,167 GBP2021-03-31
Furniture and fittings
1,453,238 GBP2021-03-31
Computers
442,993 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
425 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
116 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
647,280 GBP2022-03-31
Motor vehicles
11,167 GBP2022-03-31
Furniture and fittings
1,453,663 GBP2022-03-31
Computers
443,109 GBP2022-03-31
Property, Plant & Equipment
Buildings
8,041,129 GBP2022-03-31
8,347,043 GBP2021-03-31
Furniture and fittings
19,695 GBP2022-03-31
Computers
2,282 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
21,466,145 GBP2022-03-31
21,443,627 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,096,584 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
306,455 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,403,039 GBP2022-03-31
Investments in Subsidiaries
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
15,512,853 GBP2022-03-31
13,204,689 GBP2021-03-31
Other Debtors
Current
350,046 GBP2022-03-31
46 GBP2021-03-31
Cash and Cash Equivalents
728 GBP2022-03-31
758 GBP2021-03-31
Amounts owed to group undertakings
Current
37,685,355 GBP2022-03-31
35,968,074 GBP2021-03-31
Other Creditors
Current
300,000 GBP2022-03-31
300,000 GBP2021-03-31
Creditors
Current
38,564,355 GBP2022-03-31
36,847,074 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2022-03-31
1,125 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ARLAFORM LIMITED
    Info
    Registered number 04204327
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ARLAFORM LIMITED
    S
    Registered number 04204327
    C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,843,722 GBP2022-03-31
    Person with significant control
    2020-03-03 ~ now
    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

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