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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 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Richard Glynne
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2016-03-07
    OF - Director → CIF 0
    Williams, Richard Glynne
    Director
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2016-03-07
    OF - Secretary → CIF 0
    Mr Richard Glynne Williams
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Daverson, Ross
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Ross Daverson
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Finch, Mark Charles
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Wilbraham, Philip Daniel
    Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Barber, Stephen Edward
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2015-12-30
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2009-05-01 ~ 2009-05-11
    PE - Director → CIF 0
    2009-05-01 ~ 2009-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDEN MAIDSTONE LIMITED

Previous name
HAMSARD 3168 LIMITED - 2009-06-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1082019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,786 GBP2019-12-31
101,953 GBP2018-12-31
Property, Plant & Equipment
2,671,626 GBP2019-12-31
2,612,725 GBP2018-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
2,671,726 GBP2019-12-31
2,612,825 GBP2018-12-31
Total Inventories
8,728,905 GBP2019-12-31
11,645,481 GBP2018-12-31
Debtors
6,827,637 GBP2019-12-31
5,572,882 GBP2018-12-31
Cash at bank and in hand
2,256,124 GBP2019-12-31
732,436 GBP2018-12-31
Current Assets
17,812,666 GBP2019-12-31
17,950,799 GBP2018-12-31
Creditors
Amounts falling due within one year
15,855,820 GBP2019-12-31
15,733,078 GBP2018-12-31
Net Current Assets/Liabilities
1,956,846 GBP2019-12-31
2,217,721 GBP2018-12-31
Total Assets Less Current Liabilities
4,628,572 GBP2019-12-31
4,830,546 GBP2018-12-31
Creditors
Amounts falling due after one year
1,917,434 GBP2019-12-31
2,314,286 GBP2018-12-31
Net Assets/Liabilities
2,589,352 GBP2019-12-31
2,414,307 GBP2018-12-31
Equity
Called up share capital
157,500 GBP2019-12-31
157,500 GBP2018-12-31
157,500 GBP2017-12-31
Capital redemption reserve
92,500 GBP2019-12-31
92,500 GBP2018-12-31
92,500 GBP2017-12-31
Retained earnings (accumulated losses)
2,339,352 GBP2019-12-31
2,164,307 GBP2018-12-31
2,100,967 GBP2017-12-31
Equity
2,589,352 GBP2019-12-31
2,414,307 GBP2018-12-31
Profit/Loss
175,045 GBP2019-01-01 ~ 2019-12-31
63,340 GBP2018-01-01 ~ 2018-12-31
Equity
Restated amount
2,414,307 GBP2018-12-31
2,350,967 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
175,045 GBP2019-01-01 ~ 2019-12-31
63,340 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
175,045 GBP2019-01-01 ~ 2019-12-31
63,340 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
175,045 GBP2019-01-01 ~ 2019-12-31
63,340 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
250,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,004 GBP2019-12-31
202,233 GBP2018-12-31
Furniture and fittings
741,579 GBP2019-12-31
690,446 GBP2018-12-31
Motor vehicles
79,078 GBP2019-12-31
114,486 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
3,425,688 GBP2019-12-31
3,177,209 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,996 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-45,035 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-36,971 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-108,002 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,390,027 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,050 GBP2019-12-31
107,316 GBP2018-12-31
Furniture and fittings
247,085 GBP2019-12-31
197,345 GBP2018-12-31
Motor vehicles
14,808 GBP2019-12-31
43,938 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,062 GBP2019-12-31
564,484 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,470 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
93,735 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
4,470 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,909 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,736 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-43,995 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-33,600 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,331 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,020,908 GBP2019-12-31
1,954,159 GBP2018-12-31
Plant and equipment
91,954 GBP2019-12-31
94,917 GBP2018-12-31
Furniture and fittings
494,494 GBP2019-12-31
493,101 GBP2018-12-31
Motor vehicles
64,270 GBP2019-12-31
70,548 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2019-12-31
Non-current
100 GBP2019-12-31
100 GBP2018-12-31
Raw Materials
8,682,924 GBP2019-12-31
11,601,850 GBP2018-12-31
Value of work in progress
45,981 GBP2019-12-31
43,631 GBP2018-12-31
Trade Debtors/Trade Receivables
1,731,313 GBP2019-12-31
1,367,074 GBP2018-12-31
Prepayments/Accrued Income
267,800 GBP2019-12-31
214,246 GBP2018-12-31
Amounts owed by directors
412,938 GBP2019-12-31
232,027 GBP2018-12-31
Other Debtors
2,009,350 GBP2019-12-31
1,379,946 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,880,968 GBP2019-12-31
7,910,202 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,071,030 GBP2019-12-31
816,240 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
84,162 GBP2019-12-31
20,733 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
222,907 GBP2019-12-31
262,692 GBP2018-12-31
Other Creditors
Amounts falling due within one year
600,066 GBP2019-12-31
1,662,496 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,917,434 GBP2019-12-31
2,314,286 GBP2018-12-31
Deferred Tax Liabilities
121,786 GBP2019-12-31
101,953 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,500 shares2019-12-31
157,500 shares2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
461,000 GBP2019-12-31
461,000 GBP2018-12-31
Between one and five year
1,384,000 GBP2019-12-31
1,499,000 GBP2018-12-31
More than five year
1,980,000 GBP2019-12-31
2,326,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,825,000 GBP2019-12-31
4,286,000 GBP2018-12-31
Related profiles found in government register
  • ARDEN MAIDSTONE LIMITED
    Info
    HAMSARD 3168 LIMITED - 2009-06-16
    Registered number 06894533
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ARDEN MAIDSTONE LIMITED
    S
    Registered number 06894533
    icon of address12, Wood Close, Quarry Wood, Aylesford, Maidstone, United Kingdom, ME20 7UB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,532 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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