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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.

Parent entities and officers
Active 8
  • 1
    Mrs Alexandra Clare Jardine
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Szewczyk, Jacek
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Wynne, Anna Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Philip George Bisson
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Debbie Quemard
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Hackett, John
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Naylor, Nick
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Wynne, William Robert
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zaheer, Adnan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Blackett, Frederick
    Company Director born in December 1987
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Turner, Carole Linda, Ms.
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    France, Steven Mark
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2014-06-01
    OF - Director → CIF 0
    France, Steven Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-09-04
    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
314,926 GBP2024-04-30
395,476 GBP2023-04-30
Property, Plant & Equipment
1,313,798 GBP2024-04-30
1,562,118 GBP2023-04-30
Fixed Assets - Investments
5,676,000 GBP2024-04-30
5,676,000 GBP2023-04-30
Fixed Assets
7,304,724 GBP2024-04-30
7,633,594 GBP2023-04-30
Debtors
3,187,342 GBP2024-04-30
4,250,616 GBP2023-04-30
Cash at bank and in hand
2,186,756 GBP2024-04-30
335,094 GBP2023-04-30
Current Assets
6,626,879 GBP2024-04-30
6,047,755 GBP2023-04-30
Net Current Assets/Liabilities
2,400,408 GBP2024-04-30
2,136,708 GBP2023-04-30
Total Assets Less Current Liabilities
9,705,132 GBP2024-04-30
9,770,302 GBP2023-04-30
Net Assets/Liabilities
9,570,330 GBP2024-04-30
9,434,165 GBP2023-04-30
Equity
Called up share capital
132 GBP2024-04-30
132 GBP2023-04-30
98 GBP2022-04-30
Share premium
5,063,558 GBP2024-04-30
5,063,558 GBP2023-04-30
392,345 GBP2022-04-30
Capital redemption reserve
27 GBP2024-04-30
27 GBP2023-04-30
27 GBP2022-04-30
Other miscellaneous reserve
99,999 GBP2024-04-30
99,999 GBP2023-04-30
Retained earnings (accumulated losses)
4,406,614 GBP2024-04-30
4,270,449 GBP2023-04-30
3,811,074 GBP2022-04-30
Profit/Loss
136,165 GBP2023-05-01 ~ 2024-04-30
322,251 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
34 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
171,267 GBP2022-05-01 ~ 2023-04-30
Equity
9,570,330 GBP2024-04-30
Average Number of Employees
1072023-05-01 ~ 2024-04-30
852022-05-01 ~ 2023-04-30
Wages/Salaries
4,083,787 GBP2023-05-01 ~ 2024-04-30
3,162,802 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,188 GBP2023-05-01 ~ 2024-04-30
69,139 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,563,570 GBP2023-05-01 ~ 2024-04-30
3,521,663 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
260,240 GBP2024-04-30
260,240 GBP2023-04-30
Computer software
1,048,300 GBP2024-04-30
1,016,363 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
67,451 GBP2024-04-30
63,379 GBP2023-04-30
Intangible Assets - Gross Cost
1,375,991 GBP2024-04-30
1,339,982 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
260,240 GBP2024-04-30
260,240 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
16,025 GBP2024-04-30
12,724 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,061,065 GBP2024-04-30
944,506 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Patents/Trademarks/Licences/Concessions
3,301 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
116,559 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
51,426 GBP2024-04-30
50,655 GBP2023-04-30
Intangible Assets
314,926 GBP2024-04-30
395,476 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,955 GBP2023-04-30
Improvements to leasehold property
376,588 GBP2024-04-30
376,588 GBP2023-04-30
Plant and equipment
2,704,553 GBP2024-04-30
2,597,782 GBP2023-04-30
Furniture and fittings
358,353 GBP2024-04-30
319,529 GBP2023-04-30
Motor vehicles
253,151 GBP2024-04-30
253,151 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,832,600 GBP2024-04-30
3,687,005 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,992 GBP2023-04-30
Improvements to leasehold property
65,290 GBP2024-04-30
65,290 GBP2023-04-30
Plant and equipment
1,942,448 GBP2024-04-30
1,615,018 GBP2023-04-30
Furniture and fittings
266,985 GBP2024-04-30
217,244 GBP2023-04-30
Motor vehicles
216,087 GBP2024-04-30
199,343 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,518,802 GBP2024-04-30
2,124,887 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
327,430 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
49,741 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,744 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,915 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
311,298 GBP2024-04-30
311,298 GBP2023-04-30
Plant and equipment
762,105 GBP2024-04-30
982,764 GBP2023-04-30
Furniture and fittings
91,368 GBP2024-04-30
102,285 GBP2023-04-30
Motor vehicles
37,064 GBP2024-04-30
53,808 GBP2023-04-30
Investments in Subsidiaries
5,676,000 GBP2024-04-30
5,676,000 GBP2023-04-30
Finished Goods/Goods for Resale
1,252,781 GBP2024-04-30
1,462,045 GBP2023-04-30
Trade Debtors/Trade Receivables
366,079 GBP2024-04-30
2,378,976 GBP2023-04-30
Amount of corporation tax that is recoverable
97,500 GBP2024-04-30
146,427 GBP2023-04-30
Other Debtors
Current
502,858 GBP2024-04-30
801,452 GBP2023-04-30
Prepayments/Accrued Income
Current
769,170 GBP2024-04-30
672,804 GBP2023-04-30
Other Debtors
Non-current
398,140 GBP2024-04-30
98,140 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
152,863 GBP2024-04-30
111,454 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
248,141 GBP2024-04-30
258,688 GBP2023-04-30
Other Creditors
Current
1,453,600 GBP2024-04-30
1,317,322 GBP2023-04-30
Creditors
Current
4,226,471 GBP2024-04-30
3,911,047 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
49,441 GBP2024-04-30
209,909 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
152,863 GBP2024-04-30
111,454 GBP2023-04-30
Number of Shares Issued (Fully Paid)
13,127,060 shares2024-04-30
13,127,060 shares2023-04-30

Related profiles found in government register
  • ARENA ONLINE LIMITED
    Info
    CONCORD FLOWERS LIMITED - 2008-09-18
    Registered number 06675240
    icon of addressUnit 19 Long Bank, Berry Hill Industrial Estate, Droitwich WR9 9AN
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ARENA ONLINE LIMITED
    S
    Registered number 06675240
    icon of addressUnit 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
  • icon of address3rd Floor 45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -192,216 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.