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 6
  • 1
    Williams, Helen Elizabeth
    Physiotherapist
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Macklam, Iain Robert
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ now
    OF - director → CIF 0
  • 3
    Macgregor, Alistaire Euan
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 4
    Dover, Charlotte Elizabeth
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 5
    Hamilton, Stuart John David
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ now
    OF - director → CIF 0
  • 6
    Williams, Thomas Andrew
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - director → CIF 0
    Mr Thomas Andrew Williams
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Helen Elizabeth
    Physiotherapist born in August 1953
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2021-01-22
    OF - director → CIF 0
    Mrs Helen Elizabeth Williams
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Matthew Charles
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Lee, Richard John
    Salesman born in October 1973
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Williams, Andrew Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2021-01-22
    OF - director → CIF 0
    Mr Andrew Thomas Williams
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARK CONSULTANTS UK LTD

Previous name
ARK RETAIL CONSULTANCY LTD - 2006-06-21
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47710 - Retail Sale Of Clothing In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
222023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Property, Plant & Equipment
559,727 GBP2024-02-29
547,304 GBP2023-02-28
Total Inventories
1,479,390 GBP2024-02-29
1,190,149 GBP2023-02-28
Debtors
268,534 GBP2024-02-29
132,839 GBP2023-02-28
Cash at bank and in hand
7,700 GBP2024-02-29
59,062 GBP2023-02-28
Current Assets
1,755,624 GBP2024-02-29
1,382,050 GBP2023-02-28
Creditors
Amounts falling due within one year
1,696,381 GBP2024-02-29
1,288,336 GBP2023-02-28
Net Current Assets/Liabilities
59,243 GBP2024-02-29
93,714 GBP2023-02-28
Total Assets Less Current Liabilities
618,970 GBP2024-02-29
641,018 GBP2023-02-28
Creditors
Amounts falling due after one year
513,388 GBP2024-02-29
568,148 GBP2023-02-28
Net Assets/Liabilities
105,582 GBP2024-02-29
72,870 GBP2023-02-28
Equity
Called up share capital
210 GBP2024-02-29
200 GBP2023-02-28
Share premium
14,586 GBP2024-02-29
9,597 GBP2023-02-28
Capital redemption reserve
66 GBP2024-02-29
66 GBP2023-02-28
Retained earnings (accumulated losses)
90,720 GBP2024-02-29
63,007 GBP2023-02-28
Equity
105,582 GBP2024-02-29
72,870 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-03-01 ~ 2024-02-29
Office equipment
0.202023-03-01 ~ 2024-02-29
Dividends Paid on Shares
All ordinary shares
163,526 GBP2023-03-01 ~ 2024-02-29
123,181 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
579,831 GBP2024-02-29
574,719 GBP2023-02-28
Motor vehicles
59,844 GBP2024-02-29
53,465 GBP2023-02-28
Office equipment
45,456 GBP2024-02-29
45,456 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
685,131 GBP2024-02-29
673,640 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-41,784 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-41,784 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,154 GBP2024-02-29
41,422 GBP2023-02-28
Motor vehicles
18,794 GBP2024-02-29
39,458 GBP2023-02-28
Office equipment
45,456 GBP2024-02-29
45,456 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,404 GBP2024-02-29
126,336 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,732 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
13,683 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,415 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,347 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,347 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
518,677 GBP2024-02-29
533,297 GBP2023-02-28
Motor vehicles
41,050 GBP2024-02-29
14,007 GBP2023-02-28
Trade Debtors/Trade Receivables
261,804 GBP2024-02-29
107,714 GBP2023-02-28
Prepayments/Accrued Income
4,398 GBP2024-02-29
13,668 GBP2023-02-28
Amount of corporation tax that is recoverable
5,310 GBP2023-02-28
Other Debtors
2,332 GBP2024-02-29
6,147 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
117,033 GBP2024-02-29
82,222 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
329,084 GBP2024-02-29
328,304 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
81,087 GBP2024-02-29
28,808 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
49,537 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
103,136 GBP2024-02-29
61,377 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,373 GBP2024-02-29
Amounts owed to directors
Amounts falling due within one year
80,748 GBP2024-02-29
188,657 GBP2023-02-28
Other Creditors
Amounts falling due within one year
798,563 GBP2024-02-29
532,320 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
108,863 GBP2024-02-29
178,148 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,025 GBP2024-02-29
  • ARK CONSULTANTS UK LTD
    Info
    ARK RETAIL CONSULTANCY LTD - 2006-06-21
    Registered number 04424463
    20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SW
    Private Limited Company incorporated on 2002-04-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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