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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 9
  • 1
    Green, Karen Marguerite
    Company Secretary born in July 1944
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Arden, Alastair Michael
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2003-05-10 ~ now
    OF - Director → CIF 0
    Mr Alastair Michael Arden
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Arden, Catherine Rebecca
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Rebecca Arden
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-08
    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
    Ilic, Dean Vujadin
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Richard Everingham
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2016-05-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 7
    C & H CONSULTANCY SERVICES LIMITED
    02808394
    Tattershall House, 19 Saint Catherines Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2003-04-28 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    ENTERPRISE COMPANY SECRETARIAL LIMITED
    10102590
    Enterprise, Chartered Accountants, Rtec 4th Floor Civic Centre, Pavilion Road, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-11 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDEN INFORMATION TECHNOLOGY LIMITED

Period: 2003-04-28 ~ now
Company number: 04745648
Registered name
ARDEN INFORMATION TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
180,989 GBP2025-04-30
184,684 GBP2024-04-30
Fixed Assets - Investments
57,750 GBP2025-04-30
57,750 GBP2024-04-30
Fixed Assets
238,739 GBP2025-04-30
242,434 GBP2024-04-30
Total Inventories
1,250 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
139,131 GBP2025-04-30
154,431 GBP2024-04-30
Cash at bank and in hand
74,124 GBP2025-04-30
54,301 GBP2024-04-30
Current Assets
214,505 GBP2025-04-30
213,732 GBP2024-04-30
Net Current Assets/Liabilities
92,727 GBP2025-04-30
124,384 GBP2024-04-30
Total Assets Less Current Liabilities
331,466 GBP2025-04-30
366,818 GBP2024-04-30
Net Assets/Liabilities
238,735 GBP2025-04-30
245,774 GBP2024-04-30
Equity
Called up share capital
5,700 GBP2025-04-30
5,700 GBP2024-04-30
Retained earnings (accumulated losses)
233,035 GBP2025-04-30
240,074 GBP2024-04-30
Equity
238,735 GBP2025-04-30
245,774 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
300 GBP2025-04-30
300 GBP2024-05-01
Intangible Assets - Gross Cost
300 GBP2025-04-30
300 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300 GBP2025-04-30
300 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
300 GBP2025-04-30
300 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
177,972 GBP2025-04-30
177,972 GBP2024-05-01
Motor vehicles
367 GBP2025-04-30
367 GBP2024-05-01
Tools/Equipment for furniture and fittings
52,024 GBP2025-04-30
47,134 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
230,363 GBP2025-04-30
225,473 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,545 GBP2025-04-30
15,986 GBP2024-05-01
Motor vehicles
367 GBP2025-04-30
276 GBP2024-05-01
Tools/Equipment for furniture and fittings
29,462 GBP2025-04-30
24,527 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,374 GBP2025-04-30
40,789 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,935 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,585 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
158,427 GBP2025-04-30
161,986 GBP2024-04-30
Tools/Equipment for furniture and fittings
22,562 GBP2025-04-30
22,607 GBP2024-04-30
Motor vehicles
91 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
57,750 GBP2025-04-30
57,750 GBP2024-05-01
Investments in Subsidiaries
57,750 GBP2025-04-30
57,750 GBP2024-04-30
Amounts invested in assets
57,750 GBP2025-04-30
57,750 GBP2024-04-30
Finished Goods/Goods for Resale
1,250 GBP2025-04-30
5,000 GBP2024-04-30
Trade Debtors/Trade Receivables
98,364 GBP2025-04-30
105,337 GBP2024-04-30
Amounts owed by group undertakings and participating interests
39,155 GBP2025-04-30
34,217 GBP2024-04-30
Amounts owed by directors
14,260 GBP2024-04-30
Other Debtors
591 GBP2025-04-30
591 GBP2024-04-30
Prepayments/Accrued Income
1,021 GBP2025-04-30
26 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,878 GBP2025-04-30
14,954 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,960 GBP2025-04-30
36,767 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
43,481 GBP2025-04-30
Other Taxation & Social Security Payable
33,838 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
5,877 GBP2025-04-30
Other Creditors
Amounts falling due within one year
45 GBP2025-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,537 GBP2025-04-30
3,789 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
87,090 GBP2025-04-30
115,369 GBP2024-04-30
Total Borrowings
Secured
112,968 GBP2025-04-30
130,322 GBP2024-04-30
Dividends Paid on Shares
57,285 GBP2024-05-01 ~ 2025-04-30
57,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ARDEN INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 04745648
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire NG2 6BE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ARDEN INFORMATION TECHNOLOGY LIMITED
    S
    Registered number 04745648
    Appleton House, Vanilla Accounting Ltd, 25 Rectory Road, Nottingham, Nottinghamshire, United Kingdom, NG2 6BE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDEN COMMUNICATIONS LIMITED
    09633149
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.