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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 3
  • 1
    Arden, Alastair Michael
    Manager born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-10 ~ now
    OF - Director → CIF 0
    Mr Alastair Michael Arden
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ilic, Dean Vujadin
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Arden, Catherine Rebecca
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mrs Catherine Rebecca Arden
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Karen Marguerite
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Green, Richard Everingham
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2016-05-15
    OF - Director → CIF 0
  • 4
    icon of addressEnterprise, Chartered Accountants, Rtec 4th Floor Civic Centre, Pavilion Road, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2016-05-11 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressTattershall House, 19 Saint Catherines Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-04-28 ~ 2016-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDEN INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
100 GBP2023-04-30
Property, Plant & Equipment
184,684 GBP2024-04-30
188,190 GBP2023-04-30
Fixed Assets - Investments
57,750 GBP2024-04-30
57,750 GBP2023-04-30
Fixed Assets
242,434 GBP2024-04-30
246,040 GBP2023-04-30
Total Inventories
5,000 GBP2024-04-30
1,550 GBP2023-04-30
Debtors
154,431 GBP2024-04-30
224,077 GBP2023-04-30
Cash at bank and in hand
54,301 GBP2024-04-30
86,690 GBP2023-04-30
Current Assets
213,732 GBP2024-04-30
312,317 GBP2023-04-30
Net Current Assets/Liabilities
124,384 GBP2024-04-30
165,878 GBP2023-04-30
Total Assets Less Current Liabilities
366,818 GBP2024-04-30
411,918 GBP2023-04-30
Net Assets/Liabilities
245,774 GBP2024-04-30
282,996 GBP2023-04-30
Equity
Called up share capital
5,700 GBP2024-04-30
5,700 GBP2023-04-30
Retained earnings (accumulated losses)
240,074 GBP2024-04-30
277,296 GBP2023-04-30
Equity
245,774 GBP2024-04-30
282,996 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
300 GBP2024-04-30
300 GBP2023-05-01
Intangible Assets - Gross Cost
300 GBP2024-04-30
300 GBP2023-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300 GBP2024-04-30
200 GBP2023-05-01
Intangible Assets - Accumulated Amortisation & Impairment
300 GBP2024-04-30
200 GBP2023-05-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
100 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
100 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
177,972 GBP2024-04-30
177,972 GBP2023-05-01
Motor vehicles
367 GBP2024-04-30
367 GBP2023-05-01
Tools/Equipment for furniture and fittings
47,134 GBP2024-04-30
43,750 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
225,473 GBP2024-04-30
222,089 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,986 GBP2024-04-30
13,727 GBP2023-05-01
Motor vehicles
276 GBP2024-04-30
184 GBP2023-05-01
Tools/Equipment for furniture and fittings
24,527 GBP2024-04-30
19,988 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,789 GBP2024-04-30
33,899 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,539 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,890 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
161,986 GBP2024-04-30
164,245 GBP2023-04-30
Motor vehicles
91 GBP2024-04-30
183 GBP2023-04-30
Tools/Equipment for furniture and fittings
22,607 GBP2024-04-30
23,762 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
57,750 GBP2024-04-30
57,750 GBP2023-05-01
Investments in Subsidiaries
57,750 GBP2024-04-30
57,750 GBP2023-04-30
Amounts invested in assets
57,750 GBP2024-04-30
57,750 GBP2023-04-30
Finished Goods/Goods for Resale
5,000 GBP2024-04-30
1,550 GBP2023-04-30
Trade Debtors/Trade Receivables
105,337 GBP2024-04-30
181,839 GBP2023-04-30
Amounts owed by group undertakings and participating interests
34,217 GBP2024-04-30
16,462 GBP2023-04-30
Amounts owed by directors
14,260 GBP2024-04-30
17,298 GBP2023-04-30
Other Debtors
591 GBP2024-04-30
8,150 GBP2023-04-30
Prepayments/Accrued Income
26 GBP2024-04-30
328 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,954 GBP2024-04-30
21,066 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,767 GBP2024-04-30
47,712 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
33,838 GBP2024-04-30
Other Taxation & Social Security Payable
74,327 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,789 GBP2024-04-30
3,334 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
115,369 GBP2024-04-30
122,901 GBP2023-04-30
Total Borrowings
Secured
130,322 GBP2024-04-30
143,967 GBP2023-04-30
Advances or credits given to directors
14,260 GBP2024-04-30
17,298 GBP2023-05-01
Advances or credits made to directors during the period
58,238 GBP2023-05-01 ~ 2024-04-30
Advances or credits repaid by directors
61,276 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ARDEN INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 04745648
    icon of addressAppleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire NG2 6BE
    Private Limited Company incorporated on 2003-04-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ARDEN INFORMATION TECHNOLOGY LIMITED
    S
    Registered number 04745648
    icon of addressAppleton 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
Active 1
  • icon of addressAppleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.