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 1
  • Jellard, Richard Mark
    Direct Sales Marketing born in September 1966
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ now
    OF - director → CIF 0
    Richard Mark Jellard
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Jellard, Rachel Katherine
    Direct Sales Markting born in June 1975
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2013-10-25
    OF - director → CIF 0
    Jellard, Rachel Katherine
    Direct Sales Markting
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2013-10-25
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARCEDIA HOLDINGS LIMITED

Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Intangible Assets
44,915 GBP2023-12-31
58,915 GBP2022-12-31
Property, Plant & Equipment
657,557 GBP2023-12-31
825,390 GBP2022-12-31
Fixed Assets - Investments
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Fixed Assets
892,472 GBP2023-12-31
1,074,305 GBP2022-12-31
Total Inventories
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
228,677 GBP2023-12-31
92,489 GBP2022-12-31
Cash at bank and in hand
4,316 GBP2023-12-31
263,552 GBP2022-12-31
Current Assets
237,993 GBP2023-12-31
358,041 GBP2022-12-31
Creditors
Current
398,768 GBP2023-12-31
239,600 GBP2022-12-31
Net Current Assets/Liabilities
-160,775 GBP2023-12-31
118,441 GBP2022-12-31
Total Assets Less Current Liabilities
731,697 GBP2023-12-31
1,192,746 GBP2022-12-31
Creditors
Non-current
10,296 GBP2023-12-31
393,225 GBP2022-12-31
Net Assets/Liabilities
721,401 GBP2023-12-31
799,521 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
721,301 GBP2023-12-31
799,421 GBP2022-12-31
Equity
721,401 GBP2023-12-31
799,521 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,085 GBP2023-12-31
81,085 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
44,915 GBP2023-12-31
58,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
449,194 GBP2023-12-31
559,056 GBP2022-12-31
Plant and equipment
426,375 GBP2023-12-31
544,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
875,569 GBP2023-12-31
1,103,223 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-109,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-109,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-250,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,656 GBP2023-12-31
12,500 GBP2022-12-31
Plant and equipment
197,356 GBP2023-12-31
265,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,012 GBP2023-12-31
277,833 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,156 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
64,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
428,538 GBP2023-12-31
546,556 GBP2022-12-31
Plant and equipment
229,019 GBP2023-12-31
278,834 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
41,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,373 GBP2023-12-31
10,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,622 GBP2023-12-31
31,496 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
190,000 GBP2022-12-31
Investments in Group Undertakings
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
203,940 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,737 GBP2023-12-31
92,489 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
228,677 GBP2023-12-31
92,489 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
103,364 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,412 GBP2023-12-31
9,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,271 GBP2023-12-31
5,936 GBP2022-12-31
Amounts owed to group undertakings
Current
29,019 GBP2023-12-31
43,389 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,368 GBP2023-12-31
71,388 GBP2022-12-31
Other Creditors
Current
301,698 GBP2023-12-31
6,111 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
373,518 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,296 GBP2023-12-31
19,707 GBP2022-12-31
Total Borrowings
Secured
61,703 GBP2023-12-31
Related profiles found in government register
  • ARCEDIA HOLDINGS LIMITED
    Info
    Registered number 04346059
    The Wheelhouse, West Wharf, Mevagissey, Cornwall PL26 6UJ
    Private Limited Company incorporated on 2001-12-31 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ARCEDIA HOLDINGS LIMITED
    S
    Registered number 04346059
    Kersworthy Farm, Maxworthy, Launceston, Cornwall, England, PL15 8WG
    Ltd in England And Wales
    CIF 1
  • ARCEDIA HOLDINGS LIMITED
    S
    Registered number 04346059
    Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Wheelhouse, West Wharf, Mevagissey, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -46,806 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    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
  • 2
    The Wheelhouse, West Wharf, Mevagissey, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    33,937 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 21 Clifton Road, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    -61,510 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ 2024-07-17
    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.