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 3
  • 1
    Avgherinos, Polly
    Non-Executive Director born in January 1971
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Devlin, Cillian Dermot
    Chief Financial Officer born in February 1986
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 685 BIDCO LIMITED - 2024-01-29
    3rd Floor, 100, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jaggard, Martin
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Martin Jaggard
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dixon, Keith Anthony
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2008-07-21
    OF - Director → CIF 0
    2009-02-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Mclaven, Simon
    Managing Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Simon Mclaven
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 4
    Bill, John Leslie
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    2018-04-18 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Mclaven, Julia Clare
    Individual
    Officer
    2003-02-10 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 6
    Honeyball, Mark David James
    Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ARK (CM) LIMITED

Previous name
MCLAVEN & CO. LIMITED - 2003-04-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Class 3 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
115,902 GBP2024-02-29
141,324 GBP2023-02-28
Fixed Assets - Investments
14,002 GBP2024-02-29
14,002 GBP2023-02-28
Fixed Assets
129,904 GBP2024-02-29
155,326 GBP2023-02-28
Debtors
442,897 GBP2024-02-29
543,592 GBP2023-02-28
Cash at bank and in hand
29,101 GBP2024-02-29
43 GBP2023-02-28
Current Assets
471,998 GBP2024-02-29
543,635 GBP2023-02-28
Creditors
Current
386,462 GBP2024-02-29
464,120 GBP2023-02-28
Net Current Assets/Liabilities
85,536 GBP2024-02-29
79,515 GBP2023-02-28
Total Assets Less Current Liabilities
215,440 GBP2024-02-29
234,841 GBP2023-02-28
Creditors
Non-current
-96,491 GBP2024-02-29
-114,837 GBP2023-02-28
Net Assets/Liabilities
97,068 GBP2024-02-29
93,324 GBP2023-02-28
Equity
Called up share capital
212 GBP2024-02-29
212 GBP2023-02-28
Share premium
22,893 GBP2024-02-29
22,893 GBP2023-02-28
Retained earnings (accumulated losses)
73,963 GBP2024-02-29
70,219 GBP2023-02-28
Equity
97,068 GBP2024-02-29
93,324 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
80,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,635 GBP2024-02-29
35,635 GBP2023-02-28
Motor vehicles
148,480 GBP2024-02-29
148,480 GBP2023-02-28
Computers
60,549 GBP2024-02-29
55,594 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
244,664 GBP2024-02-29
239,709 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,726 GBP2024-02-29
34,423 GBP2023-02-28
Motor vehicles
41,023 GBP2024-02-29
13,661 GBP2023-02-28
Computers
53,013 GBP2024-02-29
50,301 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,762 GBP2024-02-29
98,385 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
303 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
27,362 GBP2023-03-01 ~ 2024-02-29
Computers
2,712 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,377 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
909 GBP2024-02-29
1,212 GBP2023-02-28
Motor vehicles
107,457 GBP2024-02-29
134,819 GBP2023-02-28
Computers
7,536 GBP2024-02-29
5,293 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
27,362 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
107,457 GBP2024-02-29
134,819 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
379,669 GBP2024-02-29
428,012 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
28,730 GBP2024-02-29
28,730 GBP2023-02-28
Prepayments
Current
27,658 GBP2024-02-29
67,701 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
436,057 GBP2024-02-29
524,443 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
16,821 GBP2023-02-28
Other Remaining Borrowings
Current
23,155 GBP2024-02-29
33,046 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
18,346 GBP2024-02-29
18,346 GBP2023-02-28
Trade Creditors/Trade Payables
Current
18,861 GBP2024-02-29
112,864 GBP2023-02-28
Corporation Tax Payable
Current
36,162 GBP2024-02-29
Other Taxation & Social Security Payable
Current
67 GBP2024-02-29
3 GBP2023-02-28
Accrued Liabilities
Current
227,793 GBP2024-02-29
221,669 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
96,491 GBP2024-02-29
114,837 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
23,155 GBP2024-02-29
49,867 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,881 GBP2024-02-29
26,680 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
Class 2 ordinary share
10,000 shares2024-02-29
Class 3 ordinary share
1,177 shares2024-02-29
Related profiles found in government register
  • THE ARK (CM) LIMITED
    Info
    MCLAVEN & CO. LIMITED - 2003-04-15
    Registered number 04659992
    5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • THE ARK (CM) LIMITED
    S
    Registered number 04659992
    Unit 1, Barn Wicklesham Lodge Farm, Faringdon, Oxfordshire, England, SN7 7PN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MY SK-IN LIMITED - 2025-01-29
    4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.