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 8
  • 1
    Last, Matthew
    Transport Planner born in February 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Simon Jonathan
    Civil Engineer born in January 1985
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker Pearce, Christopher Stuart
    Civil Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Cafferkey, Brian
    Chartered Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, Antony Richard
    Consulting Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Stephen James
    Civil Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Kay, Kevin William
    Transport Planner born in November 1978
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    54 Portland Place, Portland Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 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
Ceased 7
  • 1
    Rapson, Daniel James
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mr Christopher Stuart Baker-pearce
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Gallacher, James Ian Sutherland
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2015-03-31
    OF - Director → CIF 0
    Gallacher, James Ian Sutherland
    Director born in April 1951
    Individual (1 offspring)
    2017-12-05 ~ 2021-02-15
    OF - Director → CIF 0
    Gallacher, James Ian Sutherland
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mrs Joslyn Baker-pearce
    Born in September 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARDENT CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
95,040 GBP2024-03-31
140,297 GBP2023-03-31
Debtors
2,694,451 GBP2024-03-31
2,291,612 GBP2023-03-31
Cash at bank and in hand
795,616 GBP2024-03-31
726,650 GBP2023-03-31
Current Assets
3,490,067 GBP2024-03-31
3,018,262 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,151,446 GBP2024-03-31
-1,034,060 GBP2023-03-31
Net Current Assets/Liabilities
2,338,621 GBP2024-03-31
1,984,202 GBP2023-03-31
Total Assets Less Current Liabilities
2,433,661 GBP2024-03-31
2,124,499 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-116,667 GBP2024-03-31
-208,333 GBP2023-03-31
Net Assets/Liabilities
2,316,994 GBP2024-03-31
1,916,166 GBP2023-03-31
Equity
Called up share capital
237,250 GBP2024-03-31
229,750 GBP2023-03-31
Share premium
552,000 GBP2024-03-31
437,600 GBP2023-03-31
Capital redemption reserve
45,800 GBP2024-03-31
45,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,481,944 GBP2024-03-31
1,203,016 GBP2023-03-31
Equity
2,316,994 GBP2024-03-31
1,916,166 GBP2023-03-31
Average Number of Employees
852023-04-01 ~ 2024-03-31
862022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
228,528 GBP2024-03-31
1,079,270 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-872,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,488 GBP2024-03-31
938,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-872,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
95,040 GBP2024-03-31
140,297 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,291,320 GBP2024-03-31
1,349,696 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,403,131 GBP2024-03-31
941,916 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,694,451 GBP2024-03-31
2,291,612 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
225,560 GBP2024-03-31
247,340 GBP2023-03-31
Corporation Tax Payable
Current
171,020 GBP2024-03-31
135,931 GBP2023-03-31
Other Taxation & Social Security Payable
Current
366,827 GBP2024-03-31
404,328 GBP2023-03-31
Other Creditors
Current
288,039 GBP2024-03-31
146,461 GBP2023-03-31
Creditors
Current
1,151,446 GBP2024-03-31
1,034,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
116,667 GBP2024-03-31
208,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,001,986 GBP2024-03-31
1,691,088 GBP2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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