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
Blondin, Bernd Gerhard
Born in December 1967Individual (1 offspring)Officer
2009-11-24 ~ nowOF - Director → CIF 0 - 2
Wade, Charles Joseph Newton
Born in March 1993Individual (2 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
Billingham, Simon
Born in March 1986Individual (4 offsprings)Officer 2019-03-01 ~ nowOF - Director → CIF 0Mr Simon Billingham
Born in March 1986Individual (4 offsprings)Person with significant control 2021-12-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hafner, Thomas
Born in August 1964Individual (1 offspring)Officer 2009-11-24 ~ nowOF - Director → CIF 0Thomas Hafner
Born in August 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Hubert, Walter
Consultant born in August 1932Individual (1 offspring)Officer 2009-11-24 ~ 2011-08-13OF - Director → CIF 0 - 2
Saunders, Jane Ann
Company Secretarial Administra born in April 1958IndividualOfficer 2009-11-23 ~ 2009-11-24OF - Director → CIF 0 - 3
Billingham, Gary
Managing Director Merchant Trader born in January 1956Individual (2 offsprings)Officer 2009-11-24 ~ 2021-01-14OF - Director → CIF 0Gary Billingham
Born in January 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-01-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wollaston, Richard Hugh
Solicitor born in August 1947Individual (3 offsprings)Officer 2009-11-23 ~ 2009-11-24OF - Director → CIF 0 - 5BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12
Brierly Place, New London Road, Chelmsford, EssexActive Corporate (7 parents, 15 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-11-24 ~ 2011-12-20PE - Secretary → CIF 0
Company in focus
ARRANDENE MFG LIMITED
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cost of Sales
-30,142,278 GBP2024-01-01 ~ 2024-12-31
-28,719,682 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,688,574 GBP2024-01-01 ~ 2024-12-31
-1,900,066 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,663 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,040,373 GBP2024-01-01 ~ 2024-12-31
1,233,799 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-267,359 GBP2024-01-01 ~ 2024-12-31
-292,713 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
773,014 GBP2024-01-01 ~ 2024-12-31
941,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,226 GBP2024-12-31
17,636 GBP2023-12-31
Fixed Assets - Investments
23,141 GBP2024-12-31
23,141 GBP2023-12-31
Fixed Assets
40,367 GBP2024-12-31
40,777 GBP2023-12-31
Debtors
4,929,335 GBP2024-12-31
2,618,429 GBP2023-12-31
Cash at bank and in hand
235,423 GBP2024-12-31
1,060,084 GBP2023-12-31
Current Assets
6,471,598 GBP2024-12-31
6,269,382 GBP2023-12-31
Net Current Assets/Liabilities
4,848,635 GBP2024-12-31
4,093,207 GBP2023-12-31
Total Assets Less Current Liabilities
4,889,002 GBP2024-12-31
4,133,984 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-17,996 GBP2023-12-31
Net Assets/Liabilities
4,883,320 GBP2024-12-31
4,110,306 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,783,320 GBP2024-12-31
4,010,306 GBP2023-12-31
4,069,220 GBP2022-12-31
Equity
4,883,320 GBP2024-12-31
4,110,306 GBP2023-12-31
4,169,220 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
773,014 GBP2024-01-01 ~ 2024-12-31
941,086 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
889,584 GBP2024-01-01 ~ 2024-12-31
1,057,762 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,564 GBP2024-01-01 ~ 2024-12-31
31,075 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,035,864 GBP2024-01-01 ~ 2024-12-31
1,172,903 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
14,750 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
248,766 GBP2024-01-01 ~ 2024-12-31
237,536 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
19,983 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
28,952 GBP2023-12-31
Intangible Assets - Gross Cost
48,935 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,983 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
28,952 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,935 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,375 GBP2024-12-31
2,375 GBP2023-12-31
Furniture and fittings
47,424 GBP2024-12-31
41,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,799 GBP2024-12-31
44,322 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,385 GBP2024-12-31
910 GBP2023-12-31
Furniture and fittings
31,188 GBP2024-12-31
25,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,573 GBP2024-12-31
26,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
475 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
990 GBP2024-12-31
1,465 GBP2023-12-31
Furniture and fittings
16,236 GBP2024-12-31
16,171 GBP2023-12-31
Finished Goods/Goods for Resale
1,306,840 GBP2024-12-31
2,590,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,500,884 GBP2024-12-31
2,105,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,567 GBP2024-12-31
136,992 GBP2023-12-31
Other Debtors
Current
346,887 GBP2024-12-31
321,641 GBP2023-12-31
Prepayments/Accrued Income
Current
39,997 GBP2024-12-31
53,939 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,929,335 GBP2024-12-31
2,618,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
477,885 GBP2024-12-31
11,672 GBP2023-12-31
Trade Creditors/Trade Payables
Current
443,306 GBP2024-12-31
1,341,801 GBP2023-12-31
Amounts owed to group undertakings
Current
125,095 GBP2024-12-31
156,928 GBP2023-12-31
Corporation Tax Payable
Current
176,438 GBP2024-12-31
157,589 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,803 GBP2024-12-31
45,500 GBP2023-12-31
Other Creditors
Current
150,123 GBP2024-12-31
4,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
201,313 GBP2024-12-31
458,278 GBP2023-12-31
Creditors
Current
1,622,963 GBP2024-12-31
2,176,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
17,996 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
29,668 GBP2023-12-31
Bank Overdrafts
477,885 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
477,885 GBP2024-12-31
29,668 GBP2023-12-31
Current
477,885 GBP2024-12-31
11,672 GBP2023-12-31
Non-current
0 GBP2024-12-31
17,996 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,280 GBP2024-12-31
57,000 GBP2023-12-31
Between two and five year
19,711 GBP2024-12-31
37,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,991 GBP2024-12-31
94,333 GBP2023-12-31
- Registered number 07084236
ARRANDENE MFG LIMITED
InfoFaulkner House, Victoria Street, St Albans, Herts AL1 3SEPRIVATE LIMITED COMPANY incorporated on 2009-11-23 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.