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 2
  • 1
    Lindsay, Patrick Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Bowers, John Charles Lloyd
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
    John Charles Lloyd Bowers
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cottrill, Andrew George Alan
    Chief Operating Officer born in May 1980
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2024-03-04
    OF - director → CIF 0
    Cottrill, Andrew George Alan
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2024-03-04
    OF - secretary → CIF 0
  • 2
    Rutherford, Duncan Thomas
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Macinnes, Duncan Finlay
    Trader born in November 1982
    Individual (20 offsprings)
    Officer
    2009-01-29 ~ 2023-05-26
    OF - director → CIF 0
    Macinnes, Duncan
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2023-05-26
    OF - secretary → CIF 0
  • 4
    18, Savile Row, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,396,196 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Dissolved corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2009-01-29 ~ 2009-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARDA CAPITAL LIMITED

Previous names
XENFIN CAPITAL LTD - 2024-08-27
ARDA CAPITAL LIMITED - 2024-06-14
XENFIN CAPITAL LTD - 2024-06-14
MACINNES HOLDINGS LTD - 2009-08-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
2,047,670 GBP2023-04-01 ~ 2024-03-31
3,532,492 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,738,971 GBP2023-04-01 ~ 2024-03-31
2,699,453 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
308,699 GBP2023-04-01 ~ 2024-03-31
833,039 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,143,685 GBP2023-04-01 ~ 2024-03-31
1,080,942 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-834,986 GBP2023-04-01 ~ 2024-03-31
35,664 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-50,312 GBP2023-04-01 ~ 2024-03-31
1,279,460 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-784,674 GBP2023-04-01 ~ 2024-03-31
-1,243,796 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-784,674 GBP2023-04-01 ~ 2024-03-31
-1,243,796 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-784,674 GBP2023-04-01 ~ 2024-03-31
-1,243,796 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
25,336 GBP2024-03-31
31,033 GBP2023-03-31
Debtors
55,568 GBP2024-03-31
989,748 GBP2023-03-31
Cash at bank and in hand
962,784 GBP2024-03-31
510,573 GBP2023-03-31
Current Assets
1,018,352 GBP2024-03-31
1,500,321 GBP2023-03-31
Creditors
Current
350,370 GBP2024-03-31
1,353,337 GBP2023-03-31
Net Current Assets/Liabilities
667,982 GBP2024-03-31
146,984 GBP2023-03-31
Total Assets Less Current Liabilities
693,318 GBP2024-03-31
178,017 GBP2023-03-31
Equity
Called up share capital
1,579,975 GBP2024-03-31
280,000 GBP2023-03-31
280,000 GBP2022-03-31
Retained earnings (accumulated losses)
-886,657 GBP2024-03-31
-101,983 GBP2023-03-31
1,141,813 GBP2022-03-31
Equity
693,318 GBP2024-03-31
178,017 GBP2023-03-31
1,421,813 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-784,674 GBP2023-04-01 ~ 2024-03-31
-1,243,796 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,299,975 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,299,975 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
498,036 GBP2023-04-01 ~ 2024-03-31
352,158 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
66,538 GBP2023-04-01 ~ 2024-03-31
44,907 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,044 GBP2023-04-01 ~ 2024-03-31
5,201 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
571,618 GBP2023-04-01 ~ 2024-03-31
402,266 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Director Remuneration
260,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,577 GBP2023-04-01 ~ 2024-03-31
4,056 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
45,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
182,726 GBP2024-03-31
182,726 GBP2023-03-31
Furniture and fittings
45,911 GBP2024-03-31
45,911 GBP2023-03-31
Computers
363,688 GBP2024-03-31
357,808 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
592,325 GBP2024-03-31
586,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
181,016 GBP2024-03-31
180,814 GBP2023-03-31
Furniture and fittings
45,490 GBP2024-03-31
45,260 GBP2023-03-31
Computers
340,483 GBP2024-03-31
329,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,989 GBP2024-03-31
555,412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
202 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
230 GBP2023-04-01 ~ 2024-03-31
Computers
11,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,710 GBP2024-03-31
1,912 GBP2023-03-31
Furniture and fittings
421 GBP2024-03-31
651 GBP2023-03-31
Computers
23,205 GBP2024-03-31
28,470 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,263 GBP2023-03-31
Other Debtors
Current
1,800 GBP2024-03-31
43,987 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
23,873 GBP2024-03-31
Prepayments
Current
29,895 GBP2024-03-31
40,036 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,568 GBP2024-03-31
989,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,337 GBP2024-03-31
324,247 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-8,134 GBP2024-03-31
2,351 GBP2023-03-31
Other Creditors
Current
2,935 GBP2024-03-31
2,592 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
331,232 GBP2024-03-31
34,563 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,579,975 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-784,674 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ARDA CAPITAL LIMITED
    Info
    XENFIN CAPITAL LTD - 2024-08-27
    ARDA CAPITAL LIMITED - 2024-06-14
    XENFIN CAPITAL LTD - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    Registered number 06805506
    18 Savile Row, London, Greater London W1S 3PW
    Private Limited Company incorporated on 2009-01-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • XENFIN CAPITAL LTD
    S
    Registered number 06805506
    18, Savile Row, London, United Kingdom, W1S 3PW
    UNITED KINGDOM
    CIF 1
  • XENFIN CAPITAL LTD
    S
    Registered number 06805506
    25, Green Street, London, England, W1K 7AX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • KAMPA HOLDCO LTD - 2024-08-12
    Chancery House, Chancery Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ 2024-09-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.