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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
Active 6
  • 1
    Hamilton, Stuart John David
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Alistaire Euan
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Helen Elizabeth
    Physiotherapist
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Dover, Charlotte Elizabeth
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Thomas Andrew
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Williams
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Macklam, Iain Robert
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Helen Elizabeth
    Physiotherapist born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 2
    Lee, Richard John
    Salesman born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Williams, Matthew Charles
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Williams, Andrew Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARK CONSULTANTS UK LTD

Previous name
ARK RETAIL CONSULTANCY LTD - 2006-06-21
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
432024-03-01 ~ 2025-02-28
222023-03-01 ~ 2024-02-29
Property, Plant & Equipment
514,048 GBP2025-02-28
559,727 GBP2024-02-29
Total Inventories
1,564,122 GBP2025-02-28
1,479,390 GBP2024-02-29
Debtors
425,737 GBP2025-02-28
268,534 GBP2024-02-29
Cash at bank and in hand
39,010 GBP2025-02-28
7,700 GBP2024-02-29
Current Assets
2,028,869 GBP2025-02-28
1,755,624 GBP2024-02-29
Creditors
Amounts falling due within one year
2,235,341 GBP2025-02-28
1,696,381 GBP2024-02-29
Net Current Assets/Liabilities
-206,472 GBP2025-02-28
59,243 GBP2024-02-29
Total Assets Less Current Liabilities
307,576 GBP2025-02-28
618,970 GBP2024-02-29
Creditors
Amounts falling due after one year
276,686 GBP2025-02-28
513,388 GBP2024-02-29
Net Assets/Liabilities
30,890 GBP2025-02-28
105,582 GBP2024-02-29
Equity
Called up share capital
210 GBP2025-02-28
210 GBP2024-02-29
Share premium
14,586 GBP2025-02-28
14,586 GBP2024-02-29
Capital redemption reserve
66 GBP2025-02-28
66 GBP2024-02-29
Retained earnings (accumulated losses)
16,028 GBP2025-02-28
90,720 GBP2024-02-29
Equity
30,890 GBP2025-02-28
105,582 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Office equipment
20.002024-03-01 ~ 2025-02-28
Dividends Paid on Shares
All ordinary shares
367,727 GBP2024-03-01 ~ 2025-02-28
163,526 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
529,521 GBP2025-02-28
579,831 GBP2024-02-29
Motor vehicles
106,009 GBP2025-02-28
59,844 GBP2024-02-29
Office equipment
45,456 GBP2025-02-28
45,456 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
680,986 GBP2025-02-28
685,131 GBP2024-02-29
Property, Plant & Equipment - Disposals
Land and buildings
-185,202 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-185,202 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,885 GBP2025-02-28
61,154 GBP2024-02-29
Motor vehicles
40,597 GBP2025-02-28
18,794 GBP2024-02-29
Office equipment
45,456 GBP2025-02-28
45,456 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,938 GBP2025-02-28
125,404 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,731 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
21,803 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,534 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
448,636 GBP2025-02-28
518,677 GBP2024-02-29
Motor vehicles
65,412 GBP2025-02-28
41,050 GBP2024-02-29
Trade Debtors/Trade Receivables
368,630 GBP2025-02-28
261,804 GBP2024-02-29
Prepayments/Accrued Income
4,233 GBP2025-02-28
4,398 GBP2024-02-29
Other Debtors
52,874 GBP2025-02-28
2,332 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
101,422 GBP2025-02-28
117,033 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
274,534 GBP2025-02-28
329,084 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120,019 GBP2025-02-28
81,087 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
131,163 GBP2025-02-28
49,537 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
25,263 GBP2025-02-28
103,136 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,931 GBP2025-02-28
4,373 GBP2024-02-29
Amounts owed to directors
Amounts falling due within one year
71,319 GBP2025-02-28
80,748 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,285,108 GBP2025-02-28
798,563 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,034 GBP2025-02-28
108,863 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,652 GBP2025-02-28
12,025 GBP2024-02-29

  • ARK CONSULTANTS UK LTD
    Info
    ARK RETAIL CONSULTANCY LTD - 2006-06-21
    Registered number 04424463
    icon of address20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SW
    Private Limited Company incorporated on 2002-04-25 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.