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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 3
  • 1
    Jellard, Richard Mark
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jellard, Rachel Katherine
    Direct Sales Markting born in June 1975
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2013-10-25
    OF - Director → CIF 0
    Jellard, Rachel Katherine
    Direct Sales Markting
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-12-31 ~ 2001-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCEDIA HOLDINGS LIMITED

Period: 2001-12-31 ~ now
Company number: 04346059
Registered name
ARCEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Intangible Assets
30,915 GBP2024-12-31
44,915 GBP2023-12-31
Property, Plant & Equipment
508,654 GBP2024-12-31
657,557 GBP2023-12-31
Fixed Assets - Investments
150,750 GBP2024-12-31
190,000 GBP2023-12-31
Fixed Assets
690,319 GBP2024-12-31
892,472 GBP2023-12-31
Debtors
136,620 GBP2024-12-31
228,677 GBP2023-12-31
Cash at bank and in hand
44,370 GBP2024-12-31
4,316 GBP2023-12-31
Current Assets
182,490 GBP2024-12-31
237,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-340,945 GBP2024-12-31
Net Current Assets/Liabilities
-158,455 GBP2024-12-31
-160,775 GBP2023-12-31
Total Assets Less Current Liabilities
531,864 GBP2024-12-31
731,697 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,669 GBP2024-12-31
Net Assets/Liabilities
530,195 GBP2024-12-31
721,401 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
530,095 GBP2024-12-31
721,301 GBP2023-12-31
Equity
530,195 GBP2024-12-31
721,401 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,085 GBP2024-12-31
95,085 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
30,915 GBP2024-12-31
44,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
449,194 GBP2024-12-31
449,194 GBP2023-12-31
Other
272,083 GBP2024-12-31
426,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
721,277 GBP2024-12-31
875,569 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,812 GBP2024-12-31
20,656 GBP2023-12-31
Other
183,811 GBP2024-12-31
197,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,623 GBP2024-12-31
218,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,156 GBP2024-01-01 ~ 2024-12-31
Other
29,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-42,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
420,382 GBP2024-12-31
428,538 GBP2023-12-31
Other
88,272 GBP2024-12-31
229,019 GBP2023-12-31
Investments in group undertakings and participating interests
150,750 GBP2024-12-31
190,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,735 GBP2024-12-31
24,737 GBP2023-12-31
Amounts Owed By Related Parties
110,357 GBP2024-12-31
Current
203,940 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,528 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
136,620 GBP2024-12-31
Amounts falling due within one year, Current
228,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,698 GBP2024-12-31
41,271 GBP2023-12-31
Amounts owed to group undertakings
Current
12,253 GBP2024-12-31
29,019 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,187 GBP2024-12-31
17,368 GBP2023-12-31
Other Creditors
Current
247,807 GBP2024-12-31
311,110 GBP2023-12-31
Creditors
Current
340,945 GBP2024-12-31
398,768 GBP2023-12-31
Other Creditors
Non-current
1,669 GBP2024-12-31
10,296 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,411 GBP2024-12-31
9,411 GBP2023-12-31
Minimum gross finance lease payments owing
11,080 GBP2024-12-31
19,708 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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 3
  • 1
    JOHNSON LOGISTICS LTD
    08045416
    Nampara Lodge Carninney Lane, Carbis Bay, St. Ives, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-13 ~ 2026-02-04
    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
    KERNOW SELF DRIVE BOATS LTD
    09555832
    Nampara Lodge Carninney Lane, Carbis Bay, St. Ives, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-13 ~ 2026-02-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ST IVES WATERSPORTS LIMITED
    12862184
    21 Clifton Road, Wokingham, England
    Active Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.