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
    Szewczyk, Jacek
    Individual (1 offspring)
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wynne, William Robert
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, John
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Anna Margaret
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Naylor, Nick
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Alexandra Clare Jardine
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
  • 7
    Mrs Debbie Quemard
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
  • 8
    Mr Philip George Bisson
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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 4
  • 1
    Blackett, Frederick
    Company Director born in December 1987
    Individual
    Officer
    2023-01-12 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    France, Steven Mark
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2014-06-01
    OF - Director → CIF 0
    France, Steven Mark
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 3
    Zaheer, Adnan
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Turner, Carole Linda, Ms.
    Individual
    Officer
    2009-09-04 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARENA ONLINE LIMITED

Previous name
CONCORD FLOWERS LIMITED - 2008-09-18
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
Other
395,476 GBP2023-04-30
443,905 GBP2022-04-30
Property, Plant & Equipment
1,562,118 GBP2023-04-30
2,169,234 GBP2022-04-30
Fixed Assets - Investments
5,676,000 GBP2023-04-30
1 GBP2022-04-30
Fixed Assets
7,633,594 GBP2023-04-30
2,613,140 GBP2022-04-30
Debtors
4,250,616 GBP2023-04-30
2,785,146 GBP2022-04-30
Cash at bank and in hand
335,094 GBP2023-04-30
461,953 GBP2022-04-30
Current Assets
6,047,755 GBP2023-04-30
4,849,211 GBP2022-04-30
Net Current Assets/Liabilities
2,136,708 GBP2023-04-30
2,155,526 GBP2022-04-30
Total Assets Less Current Liabilities
9,770,302 GBP2023-04-30
4,768,666 GBP2022-04-30
Net Assets/Liabilities
9,434,165 GBP2023-04-30
4,203,544 GBP2022-04-30
Equity
Called up share capital
132 GBP2023-04-30
98 GBP2022-04-30
97 GBP2021-04-30
Share premium
5,063,558 GBP2023-04-30
392,345 GBP2022-04-30
392,345 GBP2021-04-30
Capital redemption reserve
27 GBP2023-04-30
27 GBP2022-04-30
27 GBP2021-04-30
Other miscellaneous reserve
99,999 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
4,270,449 GBP2023-04-30
3,811,074 GBP2022-04-30
3,207,048 GBP2021-04-30
Profit/Loss
322,251 GBP2022-05-01 ~ 2023-04-30
598,699 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
34 GBP2022-05-01 ~ 2023-04-30
1 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
171,267 GBP2022-05-01 ~ 2023-04-30
1 GBP2021-05-01 ~ 2022-04-30
Equity
9,434,165 GBP2023-04-30
Average Number of Employees
852022-05-01 ~ 2023-04-30
712021-05-01 ~ 2022-04-30
Wages/Salaries
3,162,802 GBP2022-05-01 ~ 2023-04-30
2,203,819 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,139 GBP2022-05-01 ~ 2023-04-30
59,006 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
3,521,663 GBP2022-05-01 ~ 2023-04-30
2,578,499 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
260,240 GBP2023-04-30
260,240 GBP2022-04-30
Computer software
1,016,363 GBP2023-04-30
974,285 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
63,379 GBP2023-04-30
45,648 GBP2022-04-30
Intangible Assets - Gross Cost
1,339,982 GBP2023-04-30
1,280,173 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
260,240 GBP2023-04-30
260,240 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
12,724 GBP2023-04-30
10,261 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
944,506 GBP2023-04-30
836,268 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-05-01 ~ 2023-04-30
Patents/Trademarks/Licences/Concessions
2,463 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
108,238 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
50,655 GBP2023-04-30
35,387 GBP2022-04-30
Intangible Assets
395,476 GBP2023-04-30
443,905 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,955 GBP2023-04-30
139,955 GBP2022-04-30
Improvements to leasehold property
376,588 GBP2023-04-30
376,588 GBP2022-04-30
Plant and equipment
2,597,782 GBP2023-04-30
2,477,368 GBP2022-04-30
Furniture and fittings
319,529 GBP2023-04-30
278,331 GBP2022-04-30
Motor vehicles
253,151 GBP2023-04-30
260,831 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
3,687,005 GBP2023-04-30
3,533,073 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-52,630 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-52,630 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,992 GBP2023-04-30
13,996 GBP2022-04-30
Improvements to leasehold property
65,290 GBP2023-04-30
65,290 GBP2022-04-30
Plant and equipment
1,615,018 GBP2023-04-30
934,779 GBP2022-04-30
Furniture and fittings
217,244 GBP2023-04-30
167,946 GBP2022-04-30
Motor vehicles
199,343 GBP2023-04-30
181,828 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,124,887 GBP2023-04-30
1,363,839 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,996 GBP2022-05-01 ~ 2023-04-30
Improvements to leasehold property
0 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
680,239 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
49,298 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
29,795 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773,328 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-12,280 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,280 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
111,963 GBP2023-04-30
125,959 GBP2022-04-30
Improvements to leasehold property
311,298 GBP2023-04-30
311,298 GBP2022-04-30
Plant and equipment
982,764 GBP2023-04-30
1,542,589 GBP2022-04-30
Furniture and fittings
102,285 GBP2023-04-30
110,385 GBP2022-04-30
Motor vehicles
53,808 GBP2023-04-30
79,003 GBP2022-04-30
Investments in Subsidiaries
5,676,000 GBP2023-04-30
1 GBP2022-04-30
Finished Goods/Goods for Resale
1,462,045 GBP2023-04-30
1,602,112 GBP2022-04-30
Trade Debtors/Trade Receivables
2,378,976 GBP2023-04-30
1,284,258 GBP2022-04-30
Amount of corporation tax that is recoverable
146,427 GBP2023-04-30
97,500 GBP2022-04-30
Other Debtors
Current
801,452 GBP2023-04-30
365,519 GBP2022-04-30
Prepayments/Accrued Income
Current
672,804 GBP2023-04-30
630,849 GBP2022-04-30
Other Debtors
Non-current
98,140 GBP2023-04-30
407,020 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
111,454 GBP2023-04-30
176,955 GBP2022-04-30
Other Remaining Borrowings
Current
0 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
258,688 GBP2023-04-30
347,045 GBP2022-04-30
Other Creditors
Current
1,317,322 GBP2023-04-30
112,944 GBP2022-04-30
Creditors
Current
3,911,047 GBP2023-04-30
2,693,685 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
209,909 GBP2023-04-30
316,143 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
111,454 GBP2023-04-30
176,956 GBP2022-04-30
Related profiles found in government register
  • ARENA ONLINE LIMITED
    Info
    CONCORD FLOWERS LIMITED - 2008-09-18
    Registered number 06675240
    Unit 19 Long Bank, Berry Hill Industrial Estate, Droitwich WR9 9AN
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ARENA ONLINE LIMITED
    S
    Registered number 06675240
    Unit 1, Concord Business Centre, Concord Road, London, England, W3 0TJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -292,512 GBP2023-01-01 ~ 2023-04-30
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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