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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 4
  • 1
    Brown, Sandra Mary
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 2
    Fish, Andrew Stephen
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Fish
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENT SYSTEMS LIMITED

Period: 2002-10-16 ~ now
Company number: 04564495
Registered name
ARDENT SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,226 GBP2025-03-31
2,969 GBP2024-03-31
Fixed Assets
2,226 GBP2025-03-31
2,969 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
8,450 GBP2024-03-31
Debtors
7,695 GBP2025-03-31
8,922 GBP2024-03-31
Cash at bank and in hand
560 GBP2025-03-31
1,099 GBP2024-03-31
Current Assets
11,255 GBP2025-03-31
18,471 GBP2024-03-31
Creditors
-45,190 GBP2025-03-31
-43,242 GBP2024-03-31
Net Current Assets/Liabilities
-33,935 GBP2025-03-31
-24,771 GBP2024-03-31
Total Assets Less Current Liabilities
-31,709 GBP2025-03-31
-21,802 GBP2024-03-31
Creditors
Non-current
-600 GBP2025-03-31
-4,200 GBP2024-03-31
Net Assets/Liabilities
-32,309 GBP2025-03-31
-26,002 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-32,311 GBP2025-03-31
-26,004 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,230 GBP2025-03-31
4,230 GBP2024-03-31
Furniture and fittings
102 GBP2025-03-31
102 GBP2024-03-31
Computers
9,096 GBP2025-03-31
9,096 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,428 GBP2025-03-31
13,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,483 GBP2025-03-31
1,900 GBP2024-03-31
Furniture and fittings
102 GBP2025-03-31
102 GBP2024-03-31
Computers
8,617 GBP2025-03-31
8,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,202 GBP2025-03-31
10,459 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
583 GBP2024-04-01 ~ 2025-03-31
Computers
160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,747 GBP2025-03-31
2,330 GBP2024-03-31
Computers
479 GBP2025-03-31
639 GBP2024-03-31
Finished Goods
3,000 GBP2025-03-31
8,450 GBP2024-03-31
Prepayments/Accrued Income
Current
999 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,695 GBP2025-03-31
7,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
202 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Corporation Tax Payable
Current
19 GBP2025-03-31
19 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
350 GBP2025-03-31
700 GBP2024-03-31
Amounts owed to directors
Current
41,221 GBP2025-03-31
38,721 GBP2024-03-31
Creditors
Current
45,190 GBP2025-03-31
43,242 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
600 GBP2025-03-31
4,200 GBP2024-03-31

  • ARDENT SYSTEMS LIMITED
    Info
    Registered number 04564495
    8 Forest Road, Quorn, Loughborough, Leicestershire LE12 8AG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.