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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 2
  • 1
    Mathias, Christopher Anthony
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony Mathias
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Keane, Robert Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Thacker, Petra Anna Therese
    Pa born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2011-09-09
    OF - Director → CIF 0
    Thacker, Petra Anna Therese
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 2
    Bell, Joanne Michaela
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-10-23
    OF - Director → CIF 0
    Bell, Joanne Michaela
    Director
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 4
    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
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARBOR VENTURES LIMITED

Previous name
BROAD RESOURCES LIMITED - 2003-10-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
79,698 GBP2024-08-31
31,993 GBP2023-08-31
Fixed Assets - Investments
12,324,329 GBP2024-08-31
11,005,323 GBP2023-08-31
Fixed Assets
12,404,027 GBP2024-08-31
11,037,316 GBP2023-08-31
Debtors
Non-current
2,391,063 GBP2024-08-31
2,384,288 GBP2023-08-31
Current
418,445 GBP2024-08-31
470,785 GBP2023-08-31
Cash at bank and in hand
1,303,530 GBP2024-08-31
6,220,044 GBP2023-08-31
Current Assets
4,113,038 GBP2024-08-31
9,075,117 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,182,682 GBP2024-08-31
Net Current Assets/Liabilities
2,930,356 GBP2024-08-31
7,908,938 GBP2023-08-31
Total Assets Less Current Liabilities
15,334,383 GBP2024-08-31
18,946,254 GBP2023-08-31
Net Assets/Liabilities
606,187 GBP2024-08-31
917,108 GBP2023-08-31
Equity
Called up share capital
51,000 GBP2024-08-31
51,000 GBP2023-08-31
Retained earnings (accumulated losses)
555,187 GBP2024-08-31
866,108 GBP2023-08-31
Equity
606,187 GBP2024-08-31
917,108 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-08-31
Office equipment
332023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,613 GBP2024-08-31
17,805 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
112,099 GBP2024-08-31
41,141 GBP2023-08-31
Motor vehicles
70,150 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,917 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,148 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,638 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
14,615 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
14,615 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,615 GBP2024-08-31
Office equipment
13,239 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,401 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
55,535 GBP2024-08-31
Office equipment
5,374 GBP2024-08-31
9,888 GBP2023-08-31
Investments in Subsidiaries
3,952,616 GBP2024-08-31
3,953,616 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
75,700 GBP2024-08-31
82,100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
25,200 GBP2024-08-31
137,689 GBP2023-08-31
Other Debtors
Current
265,991 GBP2024-08-31
231,240 GBP2023-08-31
Prepayments/Accrued Income
Current
51,554 GBP2024-08-31
19,756 GBP2023-08-31
Bank Overdrafts
Current
1,823 GBP2024-08-31
152 GBP2023-08-31
Amounts owed to group undertakings
Current
1,094,950 GBP2024-08-31
1,108,500 GBP2023-08-31
Taxation/Social Security Payable
Current
14,801 GBP2024-08-31
10,526 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
10,608 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
60,500 GBP2024-08-31
47,001 GBP2023-08-31
Creditors
Current
1,182,682 GBP2024-08-31
1,166,179 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
45,086 GBP2024-08-31
Other Creditors
Non-current
14,679,827 GBP2024-08-31
18,025,863 GBP2023-08-31
Creditors
Non-current
14,724,913 GBP2024-08-31
18,025,863 GBP2023-08-31
Minimum gross finance lease payments owing
55,694 GBP2024-08-31
Net Deferred Tax Liability/Asset
-3,283 GBP2024-08-31
-3,283 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,283 GBP2024-08-31
-3,283 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-08-31
51,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ARBOR VENTURES LIMITED
    Info
    BROAD RESOURCES LIMITED - 2003-10-23
    Registered number 04862974
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2003-08-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ARBOR VENTURES LIMITED
    S
    Registered number 04862974
    icon of address15, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
  • ARBOR VENTURES LIMITED
    S
    Registered number 04862974
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ARBOR VENTURES LIMITED
    S
    Registered number 04862974
    icon of address1st Floor, 15 Kean Street, London, United Kingdom, WC2B 4AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address29 Craven Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,679,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • GOODPADEL LIMITED - 2023-07-11
    icon of address1st Floor 15 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -436,904 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-07-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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