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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 4
  • 1
    Morton, Georgina Clare
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Mrs Georgina Clare Morton
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gallagher, Emma Jane
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Director → CIF 0
    Gallagher, Emma Jane
    Individual (15 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Jane Gallagher
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cutt, Richard Andrew
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Cutt
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    54, Knifesmithgate, Chesterfield, England
    Corporate (1 offspring)
    Person with significant control
    2025-06-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Beasley, Alan Walter
    Director born in February 1935
    Individual
    Officer
    2003-02-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Bennett, John Stuart
    Accountant
    Individual
    Officer
    2003-02-15 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDANE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
76 GBP2025-01-31
101 GBP2024-01-31
Fixed Assets - Investments
46,304 GBP2025-01-31
50,128 GBP2024-01-31
Investment Property
1,260,000 GBP2025-01-31
1,260,000 GBP2024-01-31
Fixed Assets
1,306,380 GBP2025-01-31
1,310,229 GBP2024-01-31
Debtors
1,495 GBP2025-01-31
625 GBP2024-01-31
Cash at bank and in hand
16,119 GBP2024-01-31
Current Assets
2,796 GBP2025-01-31
18,562 GBP2024-01-31
Creditors
Current
-263,589 GBP2025-01-31
-276,463 GBP2024-01-31
Net Current Assets/Liabilities
-260,793 GBP2025-01-31
-257,901 GBP2024-01-31
Total Assets Less Current Liabilities
1,045,587 GBP2025-01-31
1,052,328 GBP2024-01-31
Creditors
Non-current
-12,500 GBP2024-01-31
Net Assets/Liabilities
1,010,500 GBP2025-01-31
1,003,785 GBP2024-01-31
Equity
Called up share capital
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Retained earnings (accumulated losses)
524,199 GBP2025-01-31
514,616 GBP2024-01-31
Equity
1,010,500 GBP2025-01-31
1,003,785 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
18,482 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,406 GBP2025-01-31
18,381 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
1,260,000 GBP2024-01-31
Bank Overdrafts
Secured
1,191 GBP2025-01-31
Bank Borrowings
Secured
12,500 GBP2025-01-31
29,167 GBP2024-01-31
Total Borrowings
Secured
13,691 GBP2025-01-31
29,167 GBP2024-01-31

Related profiles found in government register
  • ARDANE LIMITED
    Info
    Registered number 04642522
    54 Knifesmithgate, Chesterfield, Derbyshire S40 1RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ARDANE LTD
    S
    Registered number 4642522
    54, Knifesmithgate, Chesterfield, England, S40 1RQ
    Limited Company in United Knigdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Knifesmithgate, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    115,761 GBP2024-04-05
    Person with significant control
    2017-03-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.