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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gallacher, James Ian Sutherland
    Chartered Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2015-03-31
    OF - Director → CIF 0
    Gallacher, James Ian Sutherland
    Director born in April 1951
    Individual (7 offsprings)
    2017-12-05 ~ 2021-02-15
    OF - Director → CIF 0
    Gallacher, James Ian Sutherland
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Foreman, Antony Richard
    Born in April 1965
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr Antony Richard Foreman
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 3
    Rapson, Daniel James
    Director born in June 1972
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Baker Pearce, Christopher Stuart
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Stuart Baker-pearce
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Last, Matthew
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Last
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Joslyn Baker-pearce
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Burton, Stephen James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Cafferkey, Brian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Mr Brian Cafferkey
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 9
    Kay, Kevin William
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Simon Jonathan
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    TRIDENT TRUST COMPANY (U.K.) LIMITED
    01928672
    54 Portland Place, Portland Place, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ARDENT CONSULTING ENGINEERS LIMITED

Period: 2005-05-25 ~ now
Company number: 05463029
Registered name
ARDENT CONSULTING ENGINEERS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-3,060,054 GBP2024-04-01 ~ 2025-03-31
-2,919,096 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,180 GBP2024-04-01 ~ 2025-03-31
5,409 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,443,904 GBP2024-04-01 ~ 2025-03-31
1,247,786 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,131,939 GBP2024-04-01 ~ 2025-03-31
1,103,303 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,131,939 GBP2024-04-01 ~ 2025-03-31
1,103,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
78,291 GBP2025-03-31
95,040 GBP2024-03-31
Debtors
3,499,124 GBP2025-03-31
2,694,451 GBP2024-03-31
Cash at bank and in hand
933,519 GBP2025-03-31
795,616 GBP2024-03-31
Current Assets
4,432,643 GBP2025-03-31
3,490,067 GBP2024-03-31
Net Current Assets/Liabilities
2,882,427 GBP2025-03-31
2,338,621 GBP2024-03-31
Total Assets Less Current Liabilities
2,960,718 GBP2025-03-31
2,433,661 GBP2024-03-31
Net Assets/Liabilities
2,933,227 GBP2025-03-31
2,316,994 GBP2024-03-31
Equity
Called up share capital
239,125 GBP2025-03-31
237,250 GBP2024-03-31
229,750 GBP2023-03-31
Share premium
582,469 GBP2025-03-31
552,000 GBP2024-03-31
437,600 GBP2023-03-31
Capital redemption reserve
45,800 GBP2025-03-31
45,800 GBP2024-03-31
45,800 GBP2023-03-31
Retained earnings (accumulated losses)
2,065,833 GBP2025-03-31
1,481,944 GBP2024-03-31
1,203,016 GBP2023-03-31
Equity
2,933,227 GBP2025-03-31
2,316,994 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,131,939 GBP2024-04-01 ~ 2025-03-31
1,103,303 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,875 GBP2024-04-01 ~ 2025-03-31
7,500 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
32,344 GBP2024-04-01 ~ 2025-03-31
121,900 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-324,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-193,050 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
882024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Wages/Salaries
5,760,668 GBP2024-04-01 ~ 2025-03-31
5,164,240 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
581,224 GBP2024-04-01 ~ 2025-03-31
550,519 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,984,280 GBP2024-04-01 ~ 2025-03-31
6,299,139 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,110,125 GBP2024-04-01 ~ 2025-03-31
961,923 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,158 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,154 GBP2025-03-31
228,528 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,863 GBP2025-03-31
133,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
78,291 GBP2025-03-31
95,040 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,156,266 GBP2025-03-31
1,291,320 GBP2024-03-31
Other Debtors
Current
1,342,858 GBP2025-03-31
1,403,131 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,499,124 GBP2025-03-31
2,694,451 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
259,402 GBP2025-03-31
225,560 GBP2024-03-31
Corporation Tax Payable
Current
376,316 GBP2025-03-31
171,020 GBP2024-03-31
Other Taxation & Social Security Payable
Current
482,343 GBP2025-03-31
366,827 GBP2024-03-31
Other Creditors
Current
77,263 GBP2025-03-31
288,039 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
254,892 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,550,216 GBP2025-03-31
1,151,446 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-03-31
116,667 GBP2024-03-31
Bank Borrowings
108,333 GBP2025-03-31
216,667 GBP2024-03-31
Total Borrowings
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Non-current
8,333 GBP2025-03-31
116,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
239,125 shares2025-03-31
237,250 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
191,479 GBP2025-03-31
190,954 GBP2024-03-31
Between two and five year
619,028 GBP2025-03-31
709,784 GBP2024-03-31
More than five year
0 GBP2025-03-31
101,248 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
810,507 GBP2025-03-31
1,001,986 GBP2024-03-31
  • ARDENT CONSULTING ENGINEERS LIMITED
    Info
    Registered number 05463029
    3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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