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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
    Shearer, Lynn
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 2
    Lees, David George Stuart
    Individual (7 offsprings)
    Officer
    2009-11-13 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Pullan, Stephen James
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Stephen James Pullan
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-15 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-15 ~ 2001-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AREDIS LIMITED

Period: 2001-07-20 ~ now
Company number: 04235237
Registered names
AREDIS LIMITED - now
ROMANUSUAL LIMITED - 2001-07-20
Standard Industrial Classification
41100 - Development Of Building Projects
01430 - Raising Of Horses And Other Equines
Brief company account
Property, Plant & Equipment
49,251 GBP2024-08-31
65,050 GBP2023-08-31
Amounts invested in assets
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
49,252 GBP2024-08-31
65,051 GBP2023-08-31
Total Inventories
279,858 GBP2024-08-31
275,983 GBP2023-08-31
Debtors
764 GBP2024-08-31
7,446 GBP2023-08-31
Cash at bank and in hand
1,250 GBP2024-08-31
1,376 GBP2023-08-31
Current Assets
281,872 GBP2024-08-31
284,805 GBP2023-08-31
Net Current Assets/Liabilities
-612,037 GBP2024-08-31
-551,404 GBP2023-08-31
Total Assets Less Current Liabilities
-562,785 GBP2024-08-31
-486,353 GBP2023-08-31
Creditors
Amounts falling due after one year
-18,135 GBP2024-08-31
-18,135 GBP2023-08-31
Net Assets/Liabilities
-580,920 GBP2024-08-31
-504,488 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,081 GBP2024-08-31
116,463 GBP2023-08-31
Motor vehicles
72,700 GBP2024-08-31
72,700 GBP2023-08-31
Computers
740 GBP2024-08-31
740 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
190,521 GBP2024-08-31
189,903 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,470 GBP2024-08-31
68,266 GBP2023-08-31
Motor vehicles
60,061 GBP2024-08-31
55,848 GBP2023-08-31
Computers
739 GBP2024-08-31
739 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,270 GBP2024-08-31
124,853 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,204 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,213 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,417 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
36,611 GBP2024-08-31
48,197 GBP2023-08-31
Motor vehicles
12,639 GBP2024-08-31
16,852 GBP2023-08-31
Computers
1 GBP2024-08-31
1 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
764 GBP2024-08-31
7,446 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,993 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,560 GBP2024-08-31
12,598 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,324 GBP2024-08-31
5,193 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
864,175 GBP2024-08-31
798,125 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
850 GBP2024-08-31
2,300 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
18,135 GBP2024-08-31
18,135 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • AREDIS LIMITED
    Info
    ROMANUSUAL LIMITED - 2001-07-20
    Registered number 04235237
    10 Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire HG1 4BA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.