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
    2003-08-11 ~ now
    OF - director → CIF 0
    Mr Christopher Anthony Mathias
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Keane, Robert Simon
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bell, Joanne Michaela
    Director born in February 1973
    Individual
    Officer
    2003-08-11 ~ 2006-10-23
    OF - director → CIF 0
    Bell, Joanne Michaela
    Director
    Individual
    Officer
    2003-08-11 ~ 2006-10-23
    OF - secretary → CIF 0
  • 2
    Thacker, Petra Anna Therese
    Pa born in May 1975
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-09-09
    OF - director → CIF 0
    Thacker, Petra Anna Therese
    Pa
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-09-09
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    PE - nominee-director → 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
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
31,993 GBP2023-08-31
5,563 GBP2022-08-31
Fixed Assets - Investments
10,447,676 GBP2023-08-31
10,083,046 GBP2022-08-31
Fixed Assets
10,479,669 GBP2023-08-31
10,088,609 GBP2022-08-31
Debtors
Non-current
2,384,288 GBP2023-08-31
2,870,788 GBP2022-08-31
Current
470,785 GBP2023-08-31
274,762 GBP2022-08-31
Current assets - Investments
557,647 GBP2023-08-31
462,366 GBP2022-08-31
Cash at bank and in hand
6,220,044 GBP2023-08-31
5,223,380 GBP2022-08-31
Current Assets
9,632,764 GBP2023-08-31
8,831,296 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,166,179 GBP2023-08-31
-1,342,340 GBP2022-08-31
Net Current Assets/Liabilities
8,466,585 GBP2023-08-31
7,488,956 GBP2022-08-31
Total Assets Less Current Liabilities
18,946,254 GBP2023-08-31
17,577,565 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,025,863 GBP2023-08-31
-16,291,826 GBP2022-08-31
Net Assets/Liabilities
917,108 GBP2023-08-31
1,285,739 GBP2022-08-31
Equity
Called up share capital
51,000 GBP2023-08-31
51,000 GBP2022-08-31
Retained earnings (accumulated losses)
866,108 GBP2023-08-31
1,234,739 GBP2022-08-31
Equity
917,108 GBP2023-08-31
1,285,739 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,805 GBP2023-08-31
9,720 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
41,141 GBP2023-08-31
9,720 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
-128 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,157 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,157 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,888 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
5,119 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,917 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,148 GBP2023-08-31
Property, Plant & Equipment
Office equipment
9,888 GBP2023-08-31
5,563 GBP2022-08-31
Investments in Subsidiaries
3,953,616 GBP2023-08-31
3,952,616 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
82,100 GBP2023-08-31
19,200 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
137,689 GBP2023-08-31
17,000 GBP2022-08-31
Other Debtors
Current
231,240 GBP2023-08-31
212,956 GBP2022-08-31
Prepayments/Accrued Income
Current
19,756 GBP2023-08-31
21,396 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
4,210 GBP2022-08-31
Bank Overdrafts
Current
152 GBP2023-08-31
2,489 GBP2022-08-31
Amounts owed to group undertakings
Current
1,108,500 GBP2023-08-31
1,116,500 GBP2022-08-31
Taxation/Social Security Payable
Current
10,526 GBP2023-08-31
10,831 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
47,001 GBP2023-08-31
212,520 GBP2022-08-31
Creditors
Current
1,166,179 GBP2023-08-31
1,342,340 GBP2022-08-31
Other Creditors
Non-current
18,025,863 GBP2023-08-31
16,291,826 GBP2022-08-31
Net Deferred Tax Liability/Asset
-3,283 GBP2023-08-31
4,210 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,493 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,283 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2023-08-31
51,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ARBOR VENTURES LIMITED
    Info
    BROAD RESOURCES LIMITED - 2003-10-23
    Registered number 04862974
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2003-08-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ARBOR VENTURES LIMITED
    S
    Registered number 04862974
    15, 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
    16, 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
    1st 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
    29 Craven Street, London
    Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,948,467 GBP2023-09-30
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • GOODPADEL LIMITED - 2023-07-11
    1st Floor 15 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-03-06 ~ 2024-07-10
    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
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.