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 2
  • 1
    Goldstein, Michelle Tracy
    Individual (16 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Arden, Jason James
    Property Developer born in April 1969
    Individual (31 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Jason James Arden
    Born in April 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Arden, Anthony James Edward
    Property Manager born in November 1943
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Dempsey, Cheryl Denise
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDEN & SONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,031,058 GBP2024-06-30
7,348,077 GBP2023-06-30
Fixed Assets - Investments
716,258 GBP2024-06-30
887,150 GBP2023-06-30
Fixed Assets
7,747,316 GBP2024-06-30
8,235,227 GBP2023-06-30
Total Inventories
3,998,571 GBP2024-06-30
903,848 GBP2023-06-30
Debtors
645,260 GBP2024-06-30
477,662 GBP2023-06-30
Cash at bank and in hand
517,196 GBP2024-06-30
321,602 GBP2023-06-30
Current Assets
5,161,027 GBP2024-06-30
1,703,112 GBP2023-06-30
Creditors
Amounts falling due within one year
4,804,581 GBP2024-06-30
1,412,597 GBP2023-06-30
Net Current Assets/Liabilities
356,446 GBP2024-06-30
290,515 GBP2023-06-30
Total Assets Less Current Liabilities
8,103,762 GBP2024-06-30
8,525,742 GBP2023-06-30
Creditors
Amounts falling due after one year
4,385,048 GBP2024-06-30
4,678,482 GBP2023-06-30
Net Assets/Liabilities
3,192,375 GBP2024-06-30
3,320,921 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
2,958,381 GBP2024-06-30
2,958,381 GBP2023-06-30
Retained earnings (accumulated losses)
233,894 GBP2024-06-30
362,440 GBP2023-06-30
Equity
3,192,375 GBP2024-06-30
3,320,921 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,025,000 GBP2024-06-30
7,340,000 GBP2023-06-30
Furniture and fittings
41,248 GBP2024-06-30
41,248 GBP2023-06-30
Motor vehicles
18,600 GBP2024-06-30
18,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,084,848 GBP2024-06-30
7,399,848 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-315,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-315,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,587 GBP2024-06-30
35,034 GBP2023-06-30
Motor vehicles
17,203 GBP2024-06-30
16,737 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,790 GBP2024-06-30
51,771 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,553 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,019 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
7,025,000 GBP2024-06-30
7,340,000 GBP2023-06-30
Furniture and fittings
4,661 GBP2024-06-30
6,214 GBP2023-06-30
Motor vehicles
1,397 GBP2024-06-30
1,863 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
716,258 GBP2024-06-30
887,150 GBP2023-06-30
Non-current
716,258 GBP2024-06-30
887,150 GBP2023-06-30
Other Debtors
645,260 GBP2024-06-30
477,662 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,226,222 GBP2024-06-30
485,529 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,601 GBP2024-06-30
39,894 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
8,563 GBP2024-06-30
1,961 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,500,195 GBP2024-06-30
885,213 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,385,048 GBP2024-06-30
4,678,482 GBP2023-06-30

Related profiles found in government register
  • ARDEN & SONS LIMITED
    Info
    Registered number 04439982
    141 Hoe Street, Walthamstow, London E17 3AL
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ARDEN & SONS LIMITED
    S
    Registered number 4439982
    141 Hoe Street, Hoe Street, London, England, E17 3AL
    LIMITED COMPANY in UK
    CIF 1
  • ARDEN & SONS LIMITED
    S
    Registered number 04439982
    141 Hoe Street, Walthamstow, London, United Kingdom, E17 3AL
    CIF 2
  • ARDEN & SONS LIMITED
    S
    Registered number 04439982
    141 Hoe Street, Walthamstow, United Kingdom, E17 3AL
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,441 GBP2023-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    National Counties Bldg Soc, Ebbisham House, 30 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.