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 4
  • 1
    Taylor, Graham
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Mr Graham Taylor
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Taylor, Sandra
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Taylor, Sandra
    Company Director
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Taylor
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Taylor, Steven
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Ian
    Company Director born in September 1977
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2008-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN LEA GROUP LIMITED

Previous name
BRAND NEW CO (401) LIMITED - 2009-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
314,481 GBP2023-11-30
324,553 GBP2022-11-30
Fixed Assets - Investments
10,102 GBP2023-11-30
10,102 GBP2022-11-30
Fixed Assets
324,583 GBP2023-11-30
334,655 GBP2022-11-30
Cash at bank and in hand
94,382 GBP2023-11-30
204,384 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-243,545 GBP2023-11-30
-267,871 GBP2022-11-30
Net Current Assets/Liabilities
-149,163 GBP2023-11-30
-63,487 GBP2022-11-30
Total Assets Less Current Liabilities
175,420 GBP2023-11-30
271,168 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-10,476 GBP2023-11-30
-116,951 GBP2022-11-30
Net Assets/Liabilities
150,676 GBP2023-11-30
141,030 GBP2022-11-30
Equity
Called up share capital
10,102 GBP2023-11-30
10,102 GBP2022-11-30
Retained earnings (accumulated losses)
140,574 GBP2023-11-30
130,928 GBP2022-11-30
Equity
150,676 GBP2023-11-30
141,030 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
262,663 GBP2022-11-30
Plant and equipment
287,119 GBP2022-11-30
Motor vehicles
14,343 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
564,125 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,253 GBP2023-11-30
5,253 GBP2022-11-30
Plant and equipment
231,501 GBP2023-11-30
221,686 GBP2022-11-30
Motor vehicles
12,890 GBP2023-11-30
12,633 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,644 GBP2023-11-30
239,572 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
9,815 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
257 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,072 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
257,410 GBP2023-11-30
257,410 GBP2022-11-30
Plant and equipment
55,618 GBP2023-11-30
65,433 GBP2022-11-30
Motor vehicles
1,453 GBP2023-11-30
1,710 GBP2022-11-30
Investments in group undertakings and participating interests
10,102 GBP2023-11-30
10,102 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,476 GBP2023-11-30
13,411 GBP2022-11-30
Amounts owed to group undertakings
Current
156,279 GBP2023-11-30
182,223 GBP2022-11-30
Corporation Tax Payable
Current
5,915 GBP2023-11-30
13,043 GBP2022-11-30
Other Creditors
Current
70,875 GBP2023-11-30
59,194 GBP2022-11-30
Creditors
Current
243,545 GBP2023-11-30
267,871 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
10,476 GBP2023-11-30
116,951 GBP2022-11-30

Related profiles found in government register
  • ARDEN LEA GROUP LIMITED
    Info
    BRAND NEW CO (401) LIMITED - 2009-01-06
    Registered number 06624916
    160 Moss Lane, Hesketh Bank, Preston, Lancashire PR4 6AE
    Private Limited Company incorporated on 2008-06-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ARDEN LEA GROUP LIMITED
    S
    Registered number 06624916
    160, Moss Lane, Hesketh Bank, Preston, England, PR4 6AE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ARDEN LEA GROUP LTD
    S
    Registered number 06624916
    160, Moss Lane, Hesketh Bank, Preston, England, PR4 6AE
    Ltd Co in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    160 Moss Lane, Hesketh Bank, Nr Preston
    Active Corporate (5 parents)
    Equity (Company account)
    504,736 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAWSON MINIPILING AND REINFORCEMENTS LIMITED - 2010-03-09
    B J MAWSON MINIPILING AND REINFORCEMENTS LIMITED - 2007-05-18
    PR4 CONSTRUCTION LIMITED - 2006-01-04
    160 Moss Lane, Hesketh Bank, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    822,988 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CAPITAL & COUNTY MARKETING LIMITED - 2001-06-26
    160 Moss Lane, Hesketh Bank, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    -181,524 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.